Deepa Holding Pvt Ltd
About Deepa Holding Pvt Ltd
Data last updated:
Deepa Holding Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 February 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1988PTC043858.
The company had an authorised share capital of ₹2.45 Cr and a paid-up capital of ₹2.44 Cr. It was led by directors Vijay Kumar Goyal and Sneh Goyal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shantiniketan Building 4th Floor Room No – 9 8 Camac Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.38 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹30 Lakh (net margin -289%) and EBITDA of -₹21.92 Lakh (EBITDA margin -211.2%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years.
Its group structure included 4 subsidiaries.
Company details
Contact details
Deepa Holding Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShantiniketan Building 4th Floor Room No – 9 8 Camac Street, Kolkata, West Bengal, India – 700017
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Deepa Holding 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
Business activity
The main business activity of Deepa Holding is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Deepa Holding Pvt Ltd, buy the company report.
Financials of Deepa Holding Pvt Ltd
FY 2018 filings availableDeepa Holding Pvt Ltd reported revenue of ₹10.38 Lakh (down 94% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 45% over three years, including a 94% fall in the latest year. EBITDA fell 184% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | -₹21.92 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹30 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -211.2% | |||
| Net Profit Margin | -289% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Deepa Holding Pvt Ltd, buy the company report.
Board of directors of Deepa Holding Pvt Ltd
Deepa Holding has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Goyal | Director | 30 Nov 2009 | 16 Years 10 Months | As last reported |
| Sneh Goyal | Director | 22 May 2015 | 11 Years 5 Months | As last reported |
Peer comparison
Deepa Holding Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nim Finance & Investment Pvt. Ltd. | ₹10.39 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Hamsini Chits Private Limited | ₹10.39 Lakh (FY 2021) | -59.0% | Bangalore, Karnataka, India | |||
| Moondhara Vinimay Private Limited | ₹10.39 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Deulgaon Raja Urban Nidhi Limited | ₹10.39 Lakh (FY 2023) | 155.0% | Buldana, Maharashtra, India | |||
| Ujjawalkar Micro Finance Private Limited | ₹10.39 Lakh (FY 2025) | -33.0% | Fatehpur, Uttar Pradesh, India | |||
| Deepa Holding Pvt Ltdthis company | ₹10.38 Lakh (FY 2018) | -₹30 Lakh | -289% | -94.0% | Kolkata, West Bengal, India | |
| Nadakkavu Kuries and Loans Pvt Ltd | ₹10.38 Lakh (FY 2025) | 314.0% | Thrissur, Kerala, India | |||
| Kilimanoor Nidhi Limited | ₹10.38 Lakh (FY 2025) | -23.0% | Thiruvananthapuram, Kerala, India | |||
| Sri Balanjaneya Chits Private Limited | ₹10.37 Lakh (FY 2020) | 2.0% | Malur, Karnataka, India | |||
| Goldenfuture Mutual Benefit Limited | ₹10.37 Lakh (FY 2017) | 37.0% | Gorakhpur, Uttar Pradesh, India | |||
| Raghuvar Dhani Private Limited | ₹10.36 Lakh (FY 2024) | Jaipur, Rajasthan, India |
To see the full peer comparison of Deepa Holding Pvt Ltd, buy the company report.
Auditor
Deepa Holding Pvt Ltd is audited by HAMIRBASIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HAMIRBASIA & ASSOCIATES | FY 2017 | 328744E |
Shareholding
The shareholding of Deepa Holding Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Deepa Holding Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Deepa Holding Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepa Holding Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Deepa Holding has 4 subsidiary companies and 6 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Savera Infraproject Private Limited | U45400HR2009PTC039846 | |
| Aggarsain Infracon Private Limited | U45400HR2009PTC039850 | |
| Kailashpati Infraproject Private Limited | U45400HR2009PTC039855 | |
| Natwar Infrastructure Private Limited | U45400HR2009PTC039869 |
To see the full group structure of Deepa Holding Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Deepa Holding Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepa Holding Pvt Ltd has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Nitin Kandoi ceased to be Director on 22 Feb 2016.
1 earlier event is in the company report.
Frequently asked questions
Deepa Holding 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 Holding was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 26 February 1988 and is registered under CIN U67120WB1988PTC043858. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deepa Holding was incorporated on 26 February 1988. It is registered with the Registrar of Companies, Kolkata.
Deepa Holding had 2 directors:
- Vijay Kumar Goyal - Director
- Sneh Goyal - Director
The CIN (Corporate Identification Number) of Deepa Holding is U67120WB1988PTC043858. 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 Holding is at Shantiniketan Building 4th Floor Room No – 9 8 Camac Street, Kolkata, West Bengal, India – 700017.
The latest financial statements of Deepa Holding on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Deepa Holding operated in the trading industry, in the other wholesale segment.
The peers of Deepa Holding by revenue are Nim Finance & Investment Pvt. Ltd, Hamsini Chits Private Limited, Moondhara Vinimay Private Limited, Deulgaon Raja Urban Nidhi Limited, Ujjawalkar Micro Finance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Nitin Kandoi ceased to be Director on 22 Feb 2016. Anant Kumar Agarwal ceased to be Director on 03 Jun 2015. Anish Goyal ceased to be Director on 03 Jun 2015. Deepa Holding has 10 board changes on record in total.
The compliance status of Deepa Holding is compliant as of 22 July 2026.