About Deep Finance Ltd
Data last updated: 21 December 2025
Deep Finance Ltd is a public limited company based in Punjab, Punjab, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 21 February 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U65921PB1995PLC015859.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Garha Roadopp Radio Station Jalandhar City, Punjab, 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.
The company is associated with 1 brand - Deepfinance. As per MCA filings, the company has satisfied charges of ₹25.64 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressGarha Roadopp Radio Station Jalandhar City, Punjab, Punjab, India – 144001
-
IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Deep Finance Ltd
Deep Finance Ltd 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 |
Associated Brands with Deep Finance Ltd
Deep Finance Ltd operates one associated brand: DeepFinance. These brands represent Deep Finance Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Loan lifecycle management software is offered for diverse finance solutions. | deepfinance.com |
Competitors & Alternatives of Deep Finance Ltd
Brands and companies operating in the same space as Deep Finance Ltd include FinBox, Finley, LeaseAccelerator and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
FinBox
|
Developer of digital credit infrastructure and risk intelligence suite | Bengaluru, India, India | 2015 |
Finley
|
Credit cycle management software is provided for business capital oversight. | San Francisco, United States, United States | 2021 |
LeaseAccelerator
|
Cloud-based lease accounting and management solutions are provided for businesses. | Reston, United States, United States | 2003 |
MeridianLink
|
Loan lifecycle management systems are provided for lenders and institutions. | Costa Mesa, United States, United States | 1998 |
LoanPro
|
Cloud-based loan lifecycle management software is offered. | Farmington, United States, United States | 2006 |
Veefin
|
SaaS-based supply chain financing solutions are delivered globally. | Mumbai, India, India | 2020 |
Linedata
|
Software, data, analytics, and services are provided to financial institutions. | - | 1998 |
Turnkey Lender
|
AI-driven loan origination and management software is provided for lenders. | Austin, United States, United States | 2014 |
Open Co
|
Loan lifecycle management software is developed for financial institutions. | Sao Paulo, Brazil, Brazil | 2021 |
Business Activity of Deep Finance Ltd
Deep Finance Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Deep Finance Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deep Finance Ltd
Deep Finance Ltd is audited by DASS & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASS & CO. | Locked | Locked | Locked |
Complete auditor history for Deep Finance Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deep Finance Ltd
Deep Finance Ltd is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Hastir | Director | 21 Feb 2007 | 19 Years 5 Months | Current |
| Ratan Lal Kataria | Additional Director | 14 Oct 2024 | 1 Years 9 Months | Current |
|
Deepak Gadia
Also directs:
Deep Finance Ltd, Rahul Gadia Securities Private Limited
|
Additional Director | 27 May 2025 | 1 Years 2 Months | Current |
| Sanjay Kataria | Additional Director | 14 Oct 2024 | 1 Years 9 Months | Current |
Financials of Deep Finance Ltd FY 2025 filings available
Deep Finance Ltd reported revenue of ₹18.26 Lakh (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Deep Finance Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deep Finance Ltd
Shareholding and ownership data for Deep Finance Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deep Finance Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2020 | Others | ₹10 Lakh | Satisfied |
| 31 Jul 2009 | Deepak Jatily | ₹15.64 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Deep Finance Ltd
View historical data on people associated with Deep Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deep Finance Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deep Finance Ltd
GST registrations and filing compliance for Deep Finance Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deep Finance Ltd
Credit ratings, litigation, and regulatory alerts for Deep Finance Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deep Finance Ltd
MSME payment history for Deep Finance Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deep Finance Ltd
Corporate group structure for Deep Finance Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deep Finance Ltd
MCA filings and documents for Deep Finance Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deep Finance Ltd
Frequently Asked Questions about Deep Finance Ltd
Deep Finance Ltd is an active public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 21 February 1995 (31+ years old) and is registered under CIN U65921PB1995PLC015859.
Deep Finance Ltd reported revenue of ₹18.26 Lakh for FY 2025 (down 19.00% YoY).
The current directors of Deep Finance Ltd are:
- Amit Hastir - Director
- Ratan Lal Kataria - Additional Director
- Deepak Gadia - Additional Director
- Sanjay Kataria - Additional Director
The primary industry of Deep Finance Ltd is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Deep Finance Ltd can be reached at the registered office: Garha Roadopp Radio Station Jalandhar City, Punjab, Punjab, India – 144001, or through the website deepfinance.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹5.9 Cr.