Deepak Deposit and Advances Ltd
About Deepak Deposit and Advances Ltd
Data last updated:
Deepak Deposit and Advances Ltd is a public limited company based in Jalandhar, Punjab, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 09 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1990PLC010282. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Tiken Kumar (Managing Director) and Pooja Makhija.
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 S No 53 Shastri Nagar Jalandhar, Punjab, India – 144008.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.98 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 8.6%) and EBITDA of ₹1.85 Lakh (EBITDA margin 15.4%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 23% over five years.
As per MCA filings, the company has satisfied charges of ₹3.53 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Deepak Deposit and Advances Ltd
Deepak Deposit and Advances has one previous CIN (Corporate Identification Number): U65921PB1990PTC010282. The current CIN is U65921PB1990PLC010282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1990PLC010282 | Current |
| U65921PB1990PTC010282 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS No 53 Shastri Nagar Jalandhar, Punjab, India – 144008
- IndustryFinancial Services, Asset Financing Companies, Investment & Credit NBFC, NBFC
- 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 Deepak Deposit and Advances Ltd
The main business activity of Deepak Deposit and Advances is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | 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 Deepak Deposit and Advances Ltd FY 2025 filings available
Deepak Deposit and Advances Ltd reported revenue of ₹11.98 Lakh (down 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Deepak Deposit and Advances Ltd
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 22% fall in the latest year. EBITDA fell 15% 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 Deepak Deposit and Advances Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.85 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.03 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 Deepak Deposit and Advances Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.6% | •••• | •••• | •••• | •••• |
| 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 Deepak Deposit and Advances 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.
Board of Directors of Deepak Deposit and Advances Ltd
Deepak Deposit and Advances has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Makhija Also directs: Gambhir Hire Purchase Ltd | Director | 06 Feb 2024 | 2 Years 8 Months | Current |
| Tiken Kumar Also directs: Gambhir Hire Purchase Ltd | Managing Director | 09 Apr 1990 | 36 Years 6 Months | Current |
| Jatinder Kumar Also directs: Gambhir Hire Purchase Ltd | Director | 30 Sep 2009 | 17 Years 0 Months | Current |
Peer Comparison of Deepak Deposit and Advances Ltd
Deepak Deposit and Advances Ltd is compared with the companies closest to it by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zindar Consulting Private Limited | ₹12.06 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | Hyderabad, Telangana, India |
| Kotagiri Commerce Pvt Ltd | ₹12.06 Lakh (FY 2025) | •••• | •••• | -35.0% | •••• | Nagpur, Maharashtra, India |
| Kailash Impex Pvt Ltd | ₹12.04 Lakh (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Redux Credit Finance Private Limited | ₹11.99 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Gurgaon, Haryana, India |
| Silverlake Merchants Pvt Ltd | ₹11.98 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Deepak Deposit and Advances Ltd this company | ₹11.98 Lakh (FY 2024) | •••• | •••• | -22.0% | •••• | Jalandhar, Punjab, India |
| Danfoss Holdings Private Limited | ₹11.98 Lakh (FY 2024) | •••• | •••• | 46.0% | •••• | New Delhi, Delhi, India |
| Zipper Mercantiles Pvt.Ltd. | ₹11.95 Lakh (FY 2025) | •••• | •••• | -92.0% | •••• | Mandi Gobindgarh, Punjab, India |
| Spartex Commotrade Pvt. Ltd. | ₹11.94 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Sheela Timber Industries Limited | ₹11.93 Lakh (FY 2025) | •••• | •••• | -37.0% | •••• | Kolkata, West Bengal, India |
| Welcome Barter Pvt Ltd | ₹11.93 Lakh (FY 2023) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Deepak Deposit and Advances by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Deepak Deposit and Advances Ltd
Deepak Deposit and Advances Ltd is audited by CHOPRA MALHOTRA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA MALHOTRA & 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.
Ownership and Shareholding of Deepak Deposit and Advances Ltd
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 Deepak Deposit and Advances Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2012 | Deepak Kumar | ₹40 Lakh | Satisfied |
| 17 Feb 2011 | Deepak Kumar | ₹53.88 Lakh | Satisfied |
| 31 Mar 2009 | Deepak Kumar | ₹97.94 Lakh | Satisfied |
| 28 Aug 2008 | Deepak Kumar | ₹45 Lakh | Satisfied |
| 15 Jan 2005 | Harjinder Pal S/O N Wasti Ram | ₹40 Lakh | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Deepak Deposit and Advances Ltd
Deepak Deposit and Advances Ltd has 4 court cases on record: 4 filed by Deepak Deposit and Advances. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Commercial suit | Filed by the company against Total Graphics Classes Private Limited | Disposed |
| District court, Jalandhar, Punjab | Commercial suit | Filed by the company against Vishal Arogya Sampat Private Limited | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Deepak Deposit and Advances Ltd
Employment history and EPFO contributions of people linked to Deepak Deposit and Advances.
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 Deepak Deposit and Advances Ltd
Deepak Deposit and Advances Ltd has 9 board changes on record since 1990: 3 appointments and 6 cessations. The latest: Pooja Makhija ceased to be Additional Director on 29 Sep 2024.
21 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Deepak Deposit and Advances Ltd
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 Deepak Deposit and Advances Ltd
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 Deepak Deposit and Advances Ltd
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 Deepak Deposit and Advances Ltd
Deepak Deposit and Advances has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Deepak Deposit and Advances Ltd
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 Deepak Deposit and Advances Ltd
Deepak Deposit and Advances is an active public limited company based in Jalandhar, Punjab, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 09 April 1990 (36+ years old) and is registered under CIN U65921PB1990PLC010282.
Deepak Deposit and Advances reported revenue of ₹11.98 Lakh for FY 2024 (down 22% YoY).
Deepak Deposit and Advances has 3 current directors:
- Tiken Kumar - Managing Director
- Pooja Makhija - Director
- Jatinder Kumar - Director
Deepak Deposit and Advances reported a net profit of ₹1.03 Lakh (net margin 8.6%) and EBITDA of ₹1.85 Lakh (EBITDA margin 15.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Deepak Deposit and Advances is -31% over three years and -23% over five years. In the latest year (FY 2024) revenue fell 22%. CAGR is the steady yearly rate that links the first and the last year.
No. Deepak Deposit and Advances has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deepak Deposit and Advances is U65921PB1990PLC010282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepak Deposit and Advances has 4 court cases on record: 4 filed by the company.
Deepak Deposit and Advances was incorporated on 09 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Deepak Deposit and Advances by revenue are Zindar Consulting Private Limited, Kotagiri Commerce Pvt Ltd, Kailash Impex Pvt Ltd, Redux Credit Finance Private Limited, Silverlake Merchants Pvt Ltd and 5 more, all in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Pooja Makhija ceased to be Additional Director on 29 Sep 2024. Pooja Makhija was appointed as Director on 06 Feb 2024. Narinder Kaur ceased to be Director on 17 Aug 2018. Deepak Deposit and Advances has 9 board changes on record in total.