Deep Finvest Limited
About Deep Finvest Limited
Data last updated: 07 January 2026
Deep Finvest Limited is a public limited company based in Punjab, Punjab, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 July 1991, the company has been in operation for over 35 years.
Registered with ROC Chandigarh under CIN U65910PB1991PTC011506.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.47 Cr. Formerly known as Deep Finvest Pvt Ltd and Laly Kang Deposits and Advances Pvt Ltd. It is led by directors including Samir Kumar Singh and Gurdeep Singh Ahluwalia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Near Lic Buildingferozepur Road Moga, Punjab, Punjab, India – 142001.
As per the financials filed for FY 2024, the company reported a revenue of ₹71.98 Lakh, a growth of 133% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Lic Buildingferozepur Road Moga, Punjab, Punjab, India – 142001
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IndustryFinancial Services, 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 Finvest Limited
Deep Finvest Limited has undergone 2 name changes throughout its history. The company was previously known as Deep Finvest Pvt Ltd, and Laly Kang Deposits And Advances Pvt Ltd. The current legal name is Deep Finvest Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Deep Finvest Limited | Current |
| Deep Finvest Pvt Ltd | Previous |
| Laly Kang Deposits And Advances Pvt Ltd | Previous |
CIN History of Deep Finvest Limited
Deep Finvest Limited has one previous CIN (Corporate Identification Number): U65910PB1991PTC011506. The current CIN is U65910PB1991PLC011506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910PB1991PLC011506 | Current |
| U65910PB1991PTC011506 | Previous |
Business Activity of Deep Finvest Limited
Deep Finvest 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 Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors and KMP of Deep Finvest Limited
Deep Finvest Limited currently reports 4 directors and 1 key managerial person. 5 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Samir Kumar Singh
Also directs:
Infradev Construction India Private Limited, Legaldev Tax India Private Limited, Devops Web India Private Limited and 2 more
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Additional Director | 24 Aug 2024 | 2 Years 0 Months | Current |
| Gurdeep Singh Ahluwalia | Managing Director | 28 Nov 2000 | 25 Years 8 Months | Current |
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Akash Singh
Also directs:
Infradev Construction India Private Limited, Legaldev Tax India Private Limited, Devops Web India Private Limited and 2 more
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Ceo | 09 Jun 2023 | 3 Years 2 Months | Current |
| Amandeep Kaur Ahluwalia | Whole-Time Director | 01 Nov 2015 | 10 Years 9 Months | Current |
| Rajinder Singh Ahluwalia | Whole-Time Director | 24 Mar 1997 | 29 Years 5 Months | Current |
Financials of Deep Finvest Limited FY 2024 filings available
Deep Finvest Limited reported revenue of ₹71.98 Lakh (up 133.00% YoY) for FY 2024.
Ten-year financial statements for Deep Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Deep Finvest Limited
Deep Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Finvest Limited
View historical data on people associated with Deep Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deep Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deep Finvest Limited
GST registrations and filing compliance for Deep Finvest Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Deep Finvest Limited
Credit ratings, litigation, and regulatory alerts for Deep Finvest Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Deep Finvest Limited
MSME payment history for Deep Finvest Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Deep Finvest Limited
Corporate group structure for Deep Finvest Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deep Finvest Limited
MCA filings and documents for Deep Finvest 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 Finvest Limited
Frequently Asked Questions about Deep Finvest Limited
Deep Finvest Limited is an active public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 21 July 1991 (35+ years old) and is registered under CIN U65910PB1991PLC011506.
Deep Finvest Limited reported revenue of ₹71.98 Lakh for FY 2024 (up 133.00% YoY).
The current directors and KMP of Deep Finvest Limited are:
- Samir Kumar Singh - Additional Director
- Gurdeep Singh Ahluwalia - Managing Director
- Akash Singh - Ceo
- Amandeep Kaur Ahluwalia - Whole-Time Director
- Rajinder Singh Ahluwalia - Whole-Time Director
The primary industry of Deep Finvest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Deep Finvest Limited can be reached at the registered office: Near Lic Buildingferozepur Road Moga, Punjab, Punjab, India – 142001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.47 Cr.