Deep Fincap Private Limited
About Deep Fincap Private Limited
Data last updated: 25 February 2026
Deep Fincap Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 26 July 1991, the company has been in operation for over 35 years.
Registered with ROC Uttar Pradesh under CIN U11529UP1991PTC122980.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.41 Cr. Formerly known as Deep Fincap Limited and Moonlight Hire Purchase Pvt Ltd. It is led by directors including Avadhesh Kumar Sharma and Akhilesh Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 532/63 Dayal Fort Vishnupuri Colony Aliganj, Lucknow, Uttar Pradesh, India – 226022.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.04 Cr, a growth of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 532/63 Dayal Fort Vishnupuri Colony Aliganj, Lucknow, Uttar Pradesh, India – 226022
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IndustryFinancial Services, Investment & Credit NBFC, 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
Name History of Deep Fincap Private Limited
Deep Fincap Private Limited has undergone 2 name changes throughout its history. The company was previously known as Deep Fincap Limited, and Moonlight Hire Purchase Pvt Ltd. The current legal name is Deep Fincap Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Deep Fincap Private Limited | Current |
| Deep Fincap Limited | Previous |
| Moonlight Hire Purchase Pvt Ltd | Previous |
CIN History of Deep Fincap Private Limited
Deep Fincap Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U11529UP1991PTC122980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11529UP1991PTC122980 | Current |
| U11529PB1991PLC011529 | Previous |
| U11529PB1991PTC011529 | Previous |
Business Activity of Deep Fincap Private Limited
Deep Fincap Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Deep Fincap Private Limited
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 Fincap Private Limited
Deep Fincap Private Limited is audited by SPARSH & 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 |
|---|---|---|---|
| SPARSH & CO. | Locked | Locked | Locked |
Complete auditor history for Deep Fincap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Deep Fincap Private Limited
Deep Fincap Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Avadhesh Kumar Sharma
Also directs:
Deep Fincap Private Limited
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Director | 08 May 2018 | 8 Years 3 Months | Current |
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Akhilesh Kumar Sharma
Also directs:
Deep Fincap Private Limited
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Director | 08 May 2018 | 8 Years 3 Months | Current |
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Rahul Kumar Sharma
Also directs:
Deep Fincap Private Limited
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Director | 19 Mar 2025 | 1 Years 5 Months | Current |
Financials of Deep Fincap Private Limited FY 2025 filings available
Deep Fincap Private Limited reported revenue of ₹3.04 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Deep Fincap Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Deep Fincap Private Limited
Shareholding and ownership data for Deep Fincap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Deep Fincap Private Limited
Deep Fincap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Fincap Private Limited
View historical data on people associated with Deep Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deep Fincap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Deep Fincap Private Limited
GST registrations and filing compliance for Deep Fincap Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Deep Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Deep Fincap Private Limited
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
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MSME Payment Delays by Deep Fincap Private Limited
MSME payment history for Deep Fincap Private Limited
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
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Subsidiaries & Group Companies of Deep Fincap Private Limited
Corporate group structure for Deep Fincap Private Limited
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MCA Filings & Documents of Deep Fincap Private Limited
MCA filings and documents for Deep Fincap Private Limited
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
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Recent Activity on Deep Fincap Private Limited
Frequently Asked Questions about Deep Fincap Private Limited
Deep Fincap Private Limited is an active private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 July 1991 (35+ years old) and is registered under CIN U11529UP1991PTC122980.
Deep Fincap Private Limited reported revenue of ₹3.04 Cr for FY 2025 (up 21.00% YoY).
The current directors of Deep Fincap Private Limited are:
- Avadhesh Kumar Sharma - Director
- Akhilesh Kumar Sharma - Director
- Rahul Kumar Sharma - Director
The primary industry of Deep Fincap Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Deep Fincap Private Limited can be reached at the registered office: Plot No. 53263 Dayal Fort Vishnupuri Colony Aliganj, Lucknow, Uttar Pradesh, India – 226022.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.41 Cr.