Deepak Deposit And Advances Ltd
About Deepak Deposit And Advances Ltd
Data last updated: 11 February 2026
Deepak Deposit And Advances Ltd is a public limited company based in Punjab, Punjab, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 09 April 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U65921PB1990PLC010282.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Pooja Makhija and Tiken Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S No 53Shastri Nagar Jalandhar, Punjab, 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.
As per MCA filings, the company has satisfied charges of ₹3.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS No 53Shastri Nagar Jalandhar, Punjab, Punjab, India – 144008
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IndustryFinancial Services, Asset Financing Companies, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Deepak Deposit And Advances Ltd
Deepak Deposit And Advances Ltd 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 |
Business Activity of Deepak Deposit And Advances Ltd
Deepak Deposit And Advances Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Deepak Deposit And Advances Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Deepak Deposit And Advances Ltd
Deepak Deposit And Advances Ltd is audited by CHOPRA MALHOTRA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA MALHOTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deepak Deposit And Advances Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Deepak Deposit And Advances Ltd
Deepak Deposit And Advances Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pooja Makhija
Also directs:
Gambhir Hire Purchase Ltd
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Director | 06 Feb 2024 | 2 Years 6 Months | Current |
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Tiken Kumar
Also directs:
Gambhir Hire Purchase Ltd
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Managing Director | 09 Apr 1990 | 36 Years 4 Months | Current |
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Jatinder Kumar
Also directs:
Gambhir Hire Purchase Ltd
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Director | 30 Sep 2009 | 16 Years 10 Months | Current |
Financials of Deepak Deposit And Advances Ltd FY 2025 filings available
Deepak Deposit And Advances Ltd reported revenue of ₹11.98 Lakh (down 22.00% YoY) for FY 2024.
Ten-year financial statements for Deepak Deposit And Advances Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Deepak Deposit And Advances Ltd
Shareholding and ownership data for Deepak Deposit And Advances Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
Employees and EPFO Compliance at Deepak Deposit And Advances Ltd
View historical data on people associated with Deepak Deposit And Advances Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deepak Deposit And Advances Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Deepak Deposit And Advances Ltd
GST registrations and filing compliance for Deepak Deposit And Advances Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Deepak Deposit And Advances Ltd
Credit ratings, litigation, and regulatory alerts for Deepak Deposit And Advances Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Deepak Deposit And Advances Ltd
MSME payment history for Deepak Deposit And Advances Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Deepak Deposit And Advances Ltd
Corporate group structure for Deepak Deposit And Advances Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Deepak Deposit And Advances Ltd
MCA filings and documents for Deepak Deposit And Advances Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Deepak Deposit And Advances Ltd
Frequently Asked Questions about Deepak Deposit And Advances Ltd
Deepak Deposit And Advances Ltd is an active public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 09 April 1990 (36+ years old) and is registered under CIN U65921PB1990PLC010282.
Deepak Deposit And Advances Ltd reported revenue of ₹11.98 Lakh for FY 2024 (down 22.00% YoY).
The current directors of Deepak Deposit And Advances Ltd are:
- Pooja Makhija - Director
- Tiken Kumar - Managing Director
- Jatinder Kumar - Director
The primary industry of Deepak Deposit And Advances Ltd is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Deepak Deposit And Advances Ltd can be reached at the registered office: S No 53Shastri Nagar Jalandhar, Punjab, Punjab, India – 144008.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.15 Cr.