It is a financial services public limited company based in Punjab, Punjab, India, established in 1990.
1990 | Punjab, Punjab, India | ActiveDeepak 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.
U65921PB1990PLC010282
010282
09 April 1990
₹1.50 Cr
₹1.15 Cr
Roc Chandigarh
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹35,260,000.00
| 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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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.
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.
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 9 months . was recorded as a recent event.
A charge registered on 13 Mar 2012 via Charge ID 10344846 with Deepak Kumar was fully satisfied on 22 Mar 2019. was recorded as a recent event.
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.
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.
The CIN of Deepak Deposit And Advances Ltd is U65921PB1990PLC010282.
Deepak Deposit And Advances Ltd is headquartered at S No 53Shastri Nagar Jalandhar, Punjab, Punjab, 144008.
Deepak Deposit And Advances Ltd was incorporated on 09 April 1990.
The current directors of Deepak Deposit And Advances Ltd are
The primary industry of Deepak Deposit And Advances Ltd is Financial Services.
Deepak Deposit And Advances Ltd is unlisted.
The authorized capital of Deepak Deposit And Advances Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.15 Cr.
The compliance status of Deepak Deposit And Advances Ltd is Compliant.
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