Deepak Deposit And Advances Ltd - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1990.
1990 Punjab, Punjab, India Active
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About Deepak Deposit And Advances Ltd

Deepak Deposit And Advances Ltd, a active public limited company, was established on 09 April 1990 in Punjab, Punjab, India. Engaging in asset financing companies within the financial services sector, it holds CIN: U65921PB1990PLC010282. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.15 Cr.

It upholds a compliant status. Its leadership includes Pooja Makhija (Director), Tiken Kumar (Managing Director), Jatinder Kumar (Director). Past directors included Pooja Makhija, Krishana Wanti, Sunita Gambir. It holds no open charges and ₹3.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S No 53Shastri Nagar Jalandhar, Punjab, Punjab, 144008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1990PLC010282

  • Registration Number

    010282

  • Incorporation Date

    09 April 1990

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.15 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.15 Cr
  • Company Age 35 Year, 10 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%
Company report

Deepak Deposit And Advances Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Deepak Deposit And Advances Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Deepak Deposit And Advances Ltd?
Current Directors
Name Designation Appointment Date Status
Pooja Makhija Director 06 Feb 2024 Current
Tiken Kumar Managing Director 09 Apr 1990 Current
Jatinder Kumar Director 30 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 08 Apr 2011 Past
Pramod Abcsdd Director 30 Apr 2012 Past
Pramod Abcsdd Director 08 Apr 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 17 Aug 2018 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -10.19%
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*******
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Revenue from Operations
*******
 -16.40%
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*******
*******
Total Assets
*******
 -2.28%
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*******
*******
Profit or Loss
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 -38.92%
*******
*******
*******
*******
Net Worth
*******
 3.47%
*******
*******
*******
*******
EBITDA
*******
 -114.96%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹35,260,000.00

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
Date Lender Amount Status
13 Mar 2012 Deepak Kumar ₹4.00 M Satisfied
17 Feb 2011 Deepak Kumar ₹5.39 M Satisfied
31 Mar 2009 Deepak Kumar ₹9.79 M Satisfied
28 Aug 2008 Deepak Kumar ₹4.50 M Satisfied
15 Jan 2005 Harjinder Pal S/O N Wasti Ram ₹4.00 M Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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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. was recorded as a recent event.

  • Balance Sheet

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

  • Director Appointment

    Progress on Pooja Makhija was appointed as a Director was appointed as a Director on 06 Feb 2024 & has been associated with this company since 2 years 5 days . was documented.

  • Charges

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

  • Charges

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

  • Charges

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

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Frequently Asked Questions
What is the CIN of Deepak Deposit And Advances Ltd?

The CIN of Deepak Deposit And Advances Ltd is U65921PB1990PLC010282.

Where is Deepak Deposit And Advances Ltd headquartered?

Deepak Deposit And Advances Ltd is headquartered at S No 53Shastri Nagar Jalandhar, Punjab, Punjab, 144008.

When was Deepak Deposit And Advances Ltd incorporated?

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

Who are the current directors of Deepak Deposit And Advances Ltd?

The current directors of Deepak Deposit And Advances Ltd are

What is the primary industry of Deepak Deposit And Advances Ltd?

The primary industry of Deepak Deposit And Advances Ltd is Financial Services.

Is Deepak Deposit And Advances Ltd a listed company?

Deepak Deposit And Advances Ltd is unlisted.

What is the capital structure of Deepak Deposit And Advances Ltd?

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

What is the compliance status of Deepak Deposit And Advances Ltd?

The compliance status of Deepak Deposit And Advances Ltd is Compliant.

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