Deepa Finance Pvt Ltd
About Deepa Finance Pvt Ltd
Data last updated: 23 July 2025
Deepa Finance Pvt Ltd was a private limited company based in Malapuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 February 1995.
Registered with ROC Ernakulam under CIN U65910KL1995PTC008681.
Capital: an authorised share capital of ₹25.3 Lakh and a paid-up capital of ₹25.3 Lakh. It was led by directors including Sethumadhavan Kakkollil and Somasundaran Kakkolliyil.
Last AGM: 20 May 2009. Financial statements filed for year ended 31 March 2009. Office: City Face Shopping Complexkuttipuram Road Edapal, Malapuram, Kerala, India – 679576.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCity Face Shopping Complexkuttipuram Road Edapal, Malapuram, Kerala, India – 679576
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Deepa Finance Pvt Ltd
Deepa Finance Pvt Ltd is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sethumadhavan Kakkollil | Director | 20 Feb 1995 | 31 Years 5 Months | As last reported |
| Somasundaran Kakkolliyil | Director | 02 Apr 1995 | 31 Years 4 Months | As last reported |
| Purushothaman Pillai Raman Pillai | Director | 02 Apr 1995 | 31 Years 4 Months | As last reported |
| Balakrishnan Govindan | Managing Director | 02 Apr 1995 | 31 Years 4 Months | As last reported |
| Vijayakumar Panampad | Director | 02 Apr 1995 | 31 Years 4 Months | As last reported |
| Raveendran Panthayil | Director | 20 Feb 1995 | 31 Years 5 Months | As last reported |
Financials of Deepa Finance Pvt Ltd FY 2009 filings available
Ten-year financial statements for Deepa Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Charges & Borrowings Deepa Finance Pvt Ltd
Deepa Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepa Finance Pvt Ltd
View historical data on people associated with Deepa Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deepa Finance Pvt Ltd
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 Deepa Finance Pvt Ltd
GST registrations and filing compliance for Deepa Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deepa Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Deepa Finance Pvt Ltd
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 Deepa Finance Pvt Ltd
MSME payment history for Deepa Finance Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Deepa Finance Pvt Ltd
Corporate group structure for Deepa Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deepa Finance Pvt Ltd
MCA filings and documents for Deepa Finance Pvt Ltd
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 Deepa Finance Pvt Ltd
Frequently Asked Questions about Deepa Finance Pvt Ltd
Deepa Finance Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepa Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Malapuram, Kerala, India. It was incorporated on 20 February 1995 and is registered under CIN U65910KL1995PTC008681. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deepa Finance Pvt Ltd are:
- Sethumadhavan Kakkollil - Director
- Somasundaran Kakkolliyil - Director
- Purushothaman Pillai Raman Pillai - Director
- Balakrishnan Govindan - Managing Director
- Vijayakumar Panampad - Director
- Raveendran Panthayil - Director
- Pavatte Krishnan - Director
The CIN (Corporate Identification Number) of Deepa Finance Pvt Ltd is U65910KL1995PTC008681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deepa Finance Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at City Face Shopping Complexkuttipuram Road Edapal, Malapuram, Kerala, India – 679576.