Deepa Filters Pvt Ltd
About Deepa Filters Pvt Ltd
Data last updated:
Deepa Filters Pvt Ltd was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 19 March 1987.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U16001TG1987PTC007289.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.62 Lakh. It was led by directors Sunil Kumar Kuragayala and Vinitha Kooragayala.
Its last annual general meeting (AGM) was held on 25 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at B – 7/3 Uppa Industrial Area, Hyderabad, Telangana, India.
As per MCA filings, the company had satisfied charges of ₹14.75 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Deepa Filters has one previous CIN (Corporate Identification Number): U16001AP1987PTC007289. The current CIN is U16001TG1987PTC007289, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U16001TG1987PTC007289 | Current |
| U16001AP1987PTC007289 | Previous |
Contact details
Deepa Filters Pvt Ltd's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 7/3 Uppa Industrial Area, Hyderabad, Telangana, India
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Deepa Filters Pvt Ltd, buy the company report.
- 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
Financials of Deepa Filters Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepa Filters Pvt Ltd, buy the company report.
Board of directors of Deepa Filters Pvt Ltd
Deepa Filters has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Kuragayala | Director | 05 Oct 2021 | 5 Years 0 Months | As last reported |
| Vinitha Kooragayala Also directs: Vishnu Plastics Pvt Ltd, Suman Agencies Hyd Private Limited | Director | 05 Oct 2021 | 5 Years 0 Months | As last reported |
Auditor
Deepa Filters Pvt Ltd is audited by Pavan & Jayanth for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pavan & Jayanth | FY 2023 | 017229S |
Shareholding
The shareholding of Deepa Filters Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Deepa Filters Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 1987 | 90133422 | State Bank of India | ₹14.75 Lakh | Satisfied |
To see the full charge records of Deepa Filters Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Deepa Filters Pvt Ltd has 2 court cases on record: 2 filed by Deepa Filters. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Hyderabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Deepa Filters Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepa Filters Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepa Filters Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepa Filters Pvt Ltd has 12 board changes on record since 1987: 7 appointments and 5 cessations. The latest: Rajitha Mukka ceased to be Additional Director on 06 Oct 2021.
5 earlier events are in the company report.
Frequently asked questions
Deepa Filters has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deepa Filters was a private limited company based in Hyderabad, Telangana, India. The company worked in tobacco products and alternatives, within the FMCG industry. It was incorporated on 19 March 1987 and is registered under CIN U16001TG1987PTC007289. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deepa Filters was incorporated on 19 March 1987. It is registered with the Registrar of Companies, Hyderabad.
Deepa Filters had 2 directors:
- Sunil Kumar Kuragayala - Director
- Vinitha Kooragayala - Director
The CIN (Corporate Identification Number) of Deepa Filters is U16001TG1987PTC007289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepa Filters is at B – 73 Uppa Industrial Area, Hyderabad, Telangana, India.
The latest financial statements of Deepa Filters on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 July 2024. Year-wise statements from 2015 are in the company report.
Deepa Filters operated in the FMCG industry, in the tobacco products and alternatives segment.
Deepa Filters has 2 court cases on record: 2 filed by the company.
Rajitha Mukka ceased to be Additional Director on 06 Oct 2021. Sravanthi Gangam ceased to be Additional Director on 06 Oct 2021. Vani Deekonda ceased to be Additional Director on 06 Oct 2021. Deepa Filters has 12 board changes on record in total.