Deepa Panels Private Limited
About Deepa Panels Private Limited
Data last updated:
Deepa Panels Private Limited is a private limited company based in Thirvverkadupost,Poonamallee, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in furniture manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 08 April 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U36101TN2004PTC052932.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.9 Cr. It is led by directors including Chirakkal Kunjunni and Pradeep Chirakkal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Thirvverkadupost Poonamallee, Tamil Nadu.
As per MCA filings, the company has open charges of ₹26.85 Cr and satisfied charges of ₹70.32 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressMettupalayam – Parivakkamroad Mettupalayam Chennai – 600077. Thirvverkadupost Poonama, Llee, Thirvverkadupost Poonamallee, Tamil Nadu, India
- IndustryConsumer Electronics & Durables, Furniture Manufacturing
- 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
Board of Directors of Deepa Panels Private Limited
Deepa Panels has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirakkal Kunjunni | Director | 01 Nov 2006 | 19 Years 11 Months | As last reported |
| Pradeep Chirakkal Also directs: Fine Furniture Private Limited | Managing Director | 08 Apr 2004 | 22 Years 5 Months | As last reported |
| Vinod Ranjini Also directs: Fine Furniture Private Limited | Director | 01 Oct 2005 | 21 Years 0 Months | As last reported |
| Pradeep Sandhya Also directs: Fine Furniture Private Limited | Director | 01 Oct 2005 | 21 Years 0 Months | As last reported |
Financials of Deepa Panels Private Limited FY 2013 filings available
Ten-year financial statements for Deepa Panels Private Limited
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.
Charges & Borrowings of Deepa Panels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2005 | Jm Financial Asset Reconstruction Company Private Limited | ₹26.85 Cr | Open |
| 22 Aug 2005 | Canara Bank | ₹55 Lakh | Satisfied |
| 13 Aug 2005 | Canara Bank | ₹15.32 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Deepa Panels
Employment history and EPFO contributions of people linked to Deepa Panels.
Employee and EPFO history for Deepa Panels Private Limited
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.
GST Compliance of Deepa Panels
GST registrations and filing compliance for Deepa Panels Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Deepa Panels
Credit ratings, litigation, and regulatory alerts for Deepa Panels Private Limited
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 Deepa Panels
MSME payment history for Deepa Panels Private Limited
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 Deepa Panels
Corporate group structure for Deepa Panels Private Limited
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.
MCA Filings & Documents of Deepa Panels
MCA filings and documents for Deepa Panels Private Limited
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.
Recent Activity on Deepa Panels
Frequently Asked Questions about Deepa Panels Private Limited
Deepa Panels is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Deepa Panels is a company under liquidation, formerly operating as a private limited company in the consumer electronics and durables sector based in Thirvverkadupost,Poonamallee, Tamil Nadu, India. It was incorporated on 08 April 2004 and is registered under CIN U36101TN2004PTC052932. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Deepa Panels are:
- Chirakkal Kunjunni - Director
- Pradeep Chirakkal - Managing Director
- Vinod Ranjini - Director
- Pradeep Sandhya - Director
The CIN (Corporate Identification Number) of Deepa Panels is U36101TN2004PTC052932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepa Panels has open charges of ₹26.85 Cr and satisfied charges of ₹70.32 Lakh as per latest MCA filings.
The primary industry of Deepa Panels is consumer electronics and durables. The company specifically operates in furniture manufacturing.