Deep Fincap Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 1991.
1991 Lucknow, Uttar Pradesh, India Active
Last Updated:
About Deep Fincap Private Limited

Deep Fincap Private Limited, a active private limited company, was established on 26 July 1991 in Lucknow, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U11529UP1991PTC122980. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.41 Cr.

Formerly known as Deep Fincap Limited, Moonlight Hire Purchase Pvt Ltd. It upholds a compliant status. Its leadership includes Avadhesh Kumar Sharma (Director), Akhilesh Kumar Sharma (Director), Rahul Kumar Sharma (Director). Past directors included Kamlesh Kumar Singh, Gurdeep Singh Ahluwalia, Jaswant Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 532/63, Dayal Fort, Vishnupuri Colony Aliganj, Lucknow, Uttar Pradesh, 226022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U11529UP1991PTC122980

  • Registration Number

    122980

  • Incorporation Date

    26 July 1991

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹7.41 Cr

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.41 Cr
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 20.80%
  • Profit Growth **** 6.01%
  • Ebitda **** 11.94%
  • Net Worth 18.63%
  • Total Assets **** 28.54%
Company report

Deep Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Deep Fincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Deep Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Avadhesh Kumar Sharma Director 08 May 2018 Current
Akhilesh Kumar Sharma Director 08 May 2018 Current
Rahul Kumar Sharma Director 19 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Cfo(Kmp) - Past
Pramod Abcsdd Managing Director 27 Aug 2010 Past
Pramod Abcsdd Director 15 May 2018 Past
Pramod Abcsdd Additional Director 01 May 2016 Past
Pramod Abcsdd Director 27 Aug 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Deep Fincap.

Deep Fincap Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.8% increase. The company also saw a slight improvement in profitability, with a 6.01% increase in profit. The company's net worth Soared by an impressive increase of 18.63%.

Deep Fincap revenue growth over time
Deep Fincap profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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20.80%
*******
*******
*******
*******
Revenue from Operations
*******
20.80%
*******
*******
*******
*******
Total Assets
*******
28.54%
*******
*******
*******
*******
Profit or Loss
*******
6.01%
*******
*******
*******
*******
Net Worth
*******
18.63%
*******
*******
*******
*******
EBITDA
*******
11.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Deep Fincap?

In 2023, Deep Fincap had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Deep Fincap?

Unlock and access historical data on people associated with Deep Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deep Fincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deep Fincap's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Deep Fincap
Recent Activity within the Organization
  • Annual General Meeting

    Deep Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Deep Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    Rahul Kumar Sharma was appointed as a Director was appointed as a Director on 19 Mar 2025 & has been associated with this company since 11 months 19 days . was recorded as a recent event.

  • Director Appointment

    Progress on Jooly Sharma was appointed as a CFO was appointed as a CFO on 02 Jul 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Director Appointment

    Avadhesh Kumar Sharma was appointed as a Director was appointed as a Director on 08 May 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Akhilesh Kumar Sharma was appointed as a Director was appointed as a Director on 08 May 2018 & has been associated with this company since 7 years 9 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Deep Fincap Private Limited?

The CIN of Deep Fincap Private Limited is U11529UP1991PTC122980.

Where is Deep Fincap Private Limited headquartered?

Deep Fincap Private Limited is headquartered at Plot No. 532/63, Dayal Fort, Vishnupuri Colony Aliganj, Lucknow, Uttar Pradesh, 226022.

When was Deep Fincap Private Limited incorporated?

Deep Fincap Private Limited was incorporated on 26 July 1991.

Who are the current directors of Deep Fincap Private Limited?

The current directors of Deep Fincap Private Limited are

What is the primary industry of Deep Fincap Private Limited?

The primary industry of Deep Fincap Private Limited is Financial And Insurance Service.

Is Deep Fincap Private Limited a listed company?

Deep Fincap Private Limited is unlisted.

What is the capital structure of Deep Fincap Private Limited?

The authorized capital of Deep Fincap Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.41 Cr.

What is the compliance status of Deep Fincap Private Limited?

The compliance status of Deep Fincap Private Limited is Compliant.

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