About Deep MFD Private Limited
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Deep MFD Private Limited is a private limited company based in Swarup Nagar, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74210UP1997PTC021803. Its GSTIN is 09AABCD0652P1ZF (Uttar Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It was formerly known as Deep Management and Eco Consultants Private Limited. It is led by directors including Prateek Sinha and Pradeep Kumar Sinha.
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 Swarup Nagar, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.51 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹69.47 Lakh (net margin 15.4%) and EBITDA of ₹1.08 Cr (EBITDA margin 23.9%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹29.5 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 deepmf.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address105 – 106 Royale Avenue 7/131, Swaroop Nagar, Swarup Nagar, Uttar Pradesh, India – 208002
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Deep MFD Private Limited
The main business activity of Deep MFD is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Deep MFD Private Limited FY 2025 filings available
Deep MFD Private Limited reported revenue of ₹4.51 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Deep MFD Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 21% growth in the latest year. EBITDA rose 71% 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 of Deep MFD Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.08 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹69.47 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Deep MFD Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Deep MFD are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Deep MFD Private Limited
Deep MFD Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nigit Holdings Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| KSS Investment & Infotech Private Limited | •••• | •••• | •••• | •••• | - | New Town, West Bengal, India |
| Profitmart Financial Services Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Sarffin Financial Advisors Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Pranavam Credit Management Private Limited | •••• | •••• | •••• | •••• | - | Kozhikode, Kerala, India |
| Deep MFD Private Limited this company | •••• | •••• | •••• | •••• | - | Swarup Nagar, Uttar Pradesh, India |
| Pushpsri Fiscal Services Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Hrehan Venture Advisors Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Clarius Advisors Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Subra Trading Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Quinstinct Advisory Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Deep MFD by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Deep MFD Private Limited
Deep MFD Private Limited is audited by V PANDEY ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V PANDEY ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deep MFD Private Limited
Deep MFD has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Sinha | Director | 01 Jan 2023 | 3 Years 9 Months | Current |
| Pradeep Kumar Sinha | Director | 22 Apr 1997 | 29 Years 5 Months | Current |
| Neeraj Kumar Jain Also directs: Prevoyance Financial Solutions Private Limited | Director | 12 Jul 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of Deep MFD Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deep MFD Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2023 | Hdfc Bank Limited | ₹11.5 Lakh | Open |
| 29 Apr 2023 | Hdfc Bank Limited | ₹18 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Deep MFD Private Limited
Employment history and EPFO contributions of people linked to Deep MFD.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Deep MFD Private Limited
Deep MFD Private Limited has 6 board changes on record since 1997: 3 appointments and 3 cessations. The latest: Prateek Sinha was appointed as Director on 01 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Deep MFD Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 MFD Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 MFD Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Deep MFD Private Limited
Deep MFD has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCD0652P1ZF | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deep MFD Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deep MFD Private Limited
Deep MFD is an active private limited company based in Swarup Nagar, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 April 1997 (29+ years old) and is registered under CIN U74210UP1997PTC021803.
Deep MFD reported revenue of ₹4.51 Cr for FY 2025 (up 21% YoY).
Deep MFD has 3 current directors:
- Prateek Sinha - Director
- Pradeep Kumar Sinha - Director
- Neeraj Kumar Jain - Director
Deep MFD reported a net profit of ₹69.47 Lakh (net margin 15.4%) and EBITDA of ₹1.08 Cr (EBITDA margin 23.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Deep MFD is 6% over three years and 14% over five years. In the latest year (FY 2025) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Deep MFD is 09AABCD0652P1ZF, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Deep MFD is U74210UP1997PTC021803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep MFD was incorporated on 22 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Deep MFD by revenue are Nigit Holdings Private Limited, KSS Investment & Infotech Private Limited, Profitmart Financial Services Private Limited, Sarffin Financial Advisors Private Limited, Pranavam Credit Management Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Prateek Sinha was appointed as Director on 01 Jan 2023. Bal Krishna Sinha ceased to be Director on 12 Jul 2018. Neeraj Kumar Jain was appointed as Director on 12 Jul 2018. Deep MFD has 6 board changes on record in total.
Deep MFD can be reached through the website deepmf.com. Its registered office is in Swarup Nagar, Uttar Pradesh, India.