About Deep Finance Ltd
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Deep Finance Ltd is a public limited company based in Jalandhar, Punjab, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 21 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1995PLC015859. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹5.9 Cr. It is led by directors including Amit Hastir and Ratan Lal Kataria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Garha Roadopp Radio Station Jalandhar City, Punjab, India – 144001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.26 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹3.24 Lakh (net margin 17.7%) and EBITDA of ₹5.13 Lakh (EBITDA margin 28.1%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 6% over five years.
The company is associated with 1 brand: DeepFinance. As per MCA filings, the company has satisfied charges of ₹25.64 Lakh on record. Court records list 185 cases involving the company, including 156 filed by the company and 29 filed against it; 19 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deepfinance.com.
Company details
CIN history
Deep Finance has one previous CIN (Corporate Identification Number): L65921PB1995PLC015859. The current CIN is U65921PB1995PLC015859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1995PLC015859 | Current |
| L65921PB1995PLC015859 | Previous |
Contact details
Deep Finance Ltd's registered office is in Jalandhar, Punjab. Its website is deepfinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGarha Roadopp Radio Station Jalandhar City, Punjab, India – 144001
- IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
To see the full contact details of Deep Finance Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Deep Finance operates one associated brand: DeepFinance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Loan lifecycle management software is offered for diverse finance solutions. | deepfinance.com |
Business activity
The main business activity of Deep Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Deep Finance Ltd, buy the company report.
Financials of Deep Finance Ltd
FY 2025 filings availableDeep Finance Ltd reported revenue of ₹18.26 Lakh (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 19% fall in the latest year. EBITDA rose 269% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.13 Lakh | ||||
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| Net Profit (PAT) | ₹3.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.1% | ||||
| Net Profit Margin | 17.7% | ||||
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To see the full financial statements and ratios of Deep Finance Ltd, buy the company report.
Board of directors of Deep Finance Ltd
Deep Finance has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Hastir Also directs: Deep Fincare Nidhi Limited, Deep Motor Finance Limited | Director | 21 Feb 2007 | 19 Years 8 Months | Current |
| Ratan Lal Kataria | Additional Director | 14 Oct 2024 | 2 Years 0 Months | Current |
| Deepak Gadia Also directs: Rahul Gadia Securities Private Limited | Additional Director | 27 May 2025 | 1 Years 5 Months | Current |
| Sanjay Kataria | Additional Director | 14 Oct 2024 | 2 Years 0 Months | Current |
Peer comparison
Deep Finance Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Asset Financing Companies, Finance, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deep Finance Ltdthis company | ₹18.26 Lakh (FY 2025) | ₹3.24 Lakh | 17.7% | -19.0% | Jalandhar, Punjab, India | |
| Khatod Investments & Finance Co Ltd | ₹18.26 Lakh (FY 2019) | -5.0% | Kolkata, West Bengal, India | |||
| York Holdings Pvt. Ltd. | ₹18.24 Lakh (FY 2025) | -87.0% | Kolkata, West Bengal, India | |||
| Sesun Marketing Pvt. Ltd. | ₹18.24 Lakh (FY 2021) | -99.0% | Kolkata, West Bengal, India | |||
| Enron Securities Private Limited | ₹18.23 Lakh (FY 2024) | -23.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Deep Finance Ltd, buy the company report.
Auditor
Deep Finance Ltd is audited by DASS & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DASS & CO. | FY 2023 | 000200N |
Shareholding
The shareholding of Deep Finance Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deep Finance Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2020 | 100317710 | Others | ₹10 Lakh | Satisfied | |
| 31 Jul 2009 | 10172166 | Deepak Jatily | ₹15.64 Lakh | Satisfied |
To see the full charge records of Deep Finance Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Deep Finance Ltd has 185 court cases on record: 156 filed by Deep Finance, 29 filed against it. 19 cases are pending and 166 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 176 | 20 | 17 |
| High courts | 8 | 8 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 185)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Appeal | Filed against the company | Pending |
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Deep Finance Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deep Finance Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deep Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deep Finance Ltd, buy the company report.
Recent activity
Deep Finance Ltd has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Ankit Hastir ceased to be Director on 03 Jul 2025.
2 earlier events are in the company report.
Frequently asked questions
Deep Finance is an active public limited company based in Jalandhar, Punjab, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 21 February 1995 (31+ years old) and is registered under CIN U65921PB1995PLC015859.
Deep Finance has 4 current directors:
- Amit Hastir - Director
- Ratan Lal Kataria - Additional Director
- Deepak Gadia - Additional Director
- Sanjay Kataria - Additional Director
The latest financial statements of Deep Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Deep Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deep Finance is U65921PB1995PLC015859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep Finance has 185 court cases on record: 156 filed by the company and 29 filed against it. 19 are pending. Most are in the district courts.
Deep Finance was incorporated on 21 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Deep Finance by revenue are Khatod Investments & Finance Co Ltd, York Holdings Pvt. Ltd, Sesun Marketing Pvt. Ltd, Enron Securities Private Limited, all in the BFSI industry (Asset Financing Companies, Finance, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Ankit Hastir ceased to be Director on 03 Jul 2025. Deepak Gadia was appointed as Additional Director on 27 May 2025. Sarika Hastir ceased to be Director on 05 Nov 2024. Deep Finance has 7 board changes on record in total.
Deep Finance can be reached through the website deepfinance.com. Its registered office is in Jalandhar, Punjab, India.
The registered office of Deep Finance is at Garha Roadopp Radio Station Jalandhar City, Punjab, India – 144001.
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