Deepak Deposit And Advances Ltd

Provides financial and related services, specializing in hire purchase and leasing.

1990 | Jalandhar, Punjab (India) | Active
Last Updated:

Deepak Deposit And Advances Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.15 Cr
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.53 Cr
  • Revenue Growth -10.19%
  • Profit Growth -38.92%
  • Ebitda -114.96%
  • Net Worth 3.47%
  • Total Assets -2.28%

About Deepak Deposit And Advances

Deepak Deposit And Advances Ltd (DDAAL) is a Public Limited Indian Non-Government Company incorporated in India on 09 April 1990 and has a history of 35 years and two months. Its registered office is in Jalandhar, Punjab, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.15 Cr.

The company has closed loans amounting to ₹3.53 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Pooja Makhija, Jatinder Kumar, and Tiken Kumar serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1990PLC010282

  • Company No.

    010282

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Apr 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Deepak Deposit And Advances Ltd

Explore comprehensive data for Deepak Deposit And Advances Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deepak Deposit And Advances?

Executive Team (1)

NameDesignationAppointment DateStatus
Tiken Kumar Country flag representing In Managing Director09-Apr-1990Current

Board Members (2)

NameDesignationAppointment DateStatus
Pooja Makhija Country flag representing In Director 06-Feb-2024Current
Jatinder Kumar Country flag representing In Director 30-Sep-2009Current

Financial Performance of Deepak Deposit And Advances.

Deepak Deposit And Advances Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 10.19% decrease. The company also saw a substantial fall in profitability, with a 38.92% decrease in profit. The company's net worth moved up by a moderate rise of 3.47%.

Deepak Deposit And Advances revenue growth over time
Deepak Deposit And Advances profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-10.19%
Revenue from Operations
-16.40%
Total Assets
-2.28%
Profit or Loss
-38.92%
Net Worth
3.47%
EBITDA
-114.96%

What is the Ownership and Shareholding Structure of Deepak Deposit And Advances?

In 2018, Deepak Deposit And Advances had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.53 Cr

Charges Breakdown by Lending Institutions

  • Deepak Kumar : 2.37 Cr
  • Harjindar Pal S/O Wasti Ram : 0.49 Cr
  • Harjinder Pal S/O N Wasti Ram : 0.40 Cr
  • Debenture Hooders Of A B C : 0.17 Cr
  • 31-07-1999 : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
13 Mar 2012Deepak Kumar₹4.00 MSatisfied
17 Feb 2011Deepak Kumar₹5.39 MSatisfied
31 Mar 2009Deepak Kumar₹9.79 MSatisfied
28 Aug 2008Deepak Kumar₹4.50 MSatisfied
15 Jan 2005Harjinder Pal S/O N Wasti Ram₹4.00 MSatisfied

How Many Employees Work at Deepak Deposit And Advances?

Unlock and access historical data on people associated with Deepak Deposit And Advances, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Deepak Deposit And Advances Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deepak Deposit And Advances, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deepak Deposit And Advances's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Deepak Deposit And Advances

Recent activity within the organization

  • Annual General Meeting

    Deepak Deposit And Advances Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Deepak Deposit And Advances Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Pooja Makhija was appointed as a Director was appointed as a Director on 06 Feb 2024 & has been associated with this company since 1 year 4 months .

  • Charges

    A charge registered on 13 Mar 2012 via Charge ID 10344846 with Deepak Kumar was fully satisfied on 22 Mar 2019.

  • Charges

    A charge registered on 17 Feb 2011 via Charge ID 10270213 with Deepak Kumar was fully satisfied on 03 Apr 2018.

  • Charges

    A charge registered on 31 Mar 2009 via Charge ID 10158812 with Deepak Kumar was fully satisfied on 25 Mar 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Deepak Deposit And Advances Ltd?

    Deepak Deposit And Advances Ltd was incorporated on 09 Apr 1990.

  • What is authorized share capital and paid-up capital of Deepak Deposit And Advances Ltd?

    The authorized share capital of Deepak Deposit And Advances Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.15 Cr.

  • Who are the current board members & directors of Deepak Deposit And Advances Ltd?

    Currently 3 directors are associated with Deepak Deposit And Advances Ltd.

    • Pooja Makhija
    • Jatinder Kumar
    • Tiken Kumar

  • What is the registered address of Deepak Deposit And Advances Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deepak Deposit And Advances Ltd is S No 53Shastri Nagar Jalandhar India, Punjab, 144008.

  • What is the corporate identification number (CIN) and company number of Deepak Deposit And Advances Ltd?

    The corporate identification number (CIN) of Deepak Deposit And Advances Ltd is U65921PB1990PLC010282 and the company number is 010282 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Deepak Deposit And Advances Ltd?

    According to the financial reports for the fiscal year 2020, the revenue trend for Deepak Deposit And Advances Ltd has fallen by -10.19%.

  • What change has been observed in the net worth of Deepak Deposit And Advances Ltd, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Deepak Deposit And Advances Ltd has experienced an upsurge of 3.47%.

  • When was the last Balance Sheet of Deepak Deposit And Advances Ltd filed with the ROC?

    The most recent Balance Sheet for Deepak Deposit And Advances Ltd was filed with the ROC on 31 Mar 2024.

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