Deepak Enterprises Pvt Ltd
About Deepak Enterprises Pvt Ltd
Data last updated:
Deepak Enterprises Pvt Ltd was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial solutions segment of the finance and insurance sector. It was incorporated on 13 April 1983.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999CH1983PTC005396.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000. It was led by director Jagan Nath Gupta.
The registered office was at SCO 78 79 Sector 17 D, Chandigarh, India.
As per MCA filings, the company had satisfied charges of ₹4 Lakh on record.
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- Registered AddressSCO 78 79 Sector 17 D, Chandigarh, India
- IndustryFinance and Insurance, Financial Solutions
- 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
Financials of Deepak Enterprises Pvt Ltd
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 Enterprises Pvt Ltd
Deepak Enterprises has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagan Nath Gupta Also directs: Deepak Radios Pvt Ltd | Director | 13 Apr 1987 | 39 Years 5 Months | As last reported |
Charges & Borrowings of Deepak Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 1987 | Punjab National Bank | ₹2 Lakh | Satisfied |
| 29 Dec 1987 | Punjab National Bank | ₹2 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Deepak Enterprises Pvt Ltd
Employment history and EPFO contributions of people linked to Deepak Enterprises.
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 Enterprises Pvt Ltd
Deepak Enterprises Pvt Ltd has 1 board change on record since 1987: 1 appointment. The latest: Jagan Nath Gupta was appointed as Director on 13 Apr 1987.
Credit Ratings, Litigation & Regulatory Alerts for Deepak Enterprises Pvt 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 Enterprises Pvt 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 Enterprises Pvt 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 Enterprises Pvt Ltd
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 Enterprises Pvt 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 Enterprises Pvt Ltd
Deepak Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepak Enterprises was a private limited company based in Chandigarh, India. The company worked in financial solutions, within the finance and insurance industry. It was incorporated on 13 April 1983 and is registered under CIN U74999CH1983PTC005396. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepak Enterprises had 1 director:
- Jagan Nath Gupta - Director
The CIN (Corporate Identification Number) of Deepak Enterprises is U74999CH1983PTC005396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepak Enterprises is at SCO 78 79 Sector 17 D, Chandigarh, India.
Deepak Enterprises was incorporated on 13 April 1983. It is registered with the Registrar of Companies, Chandigarh.
Deepak Enterprises has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Deepak Enterprises operated in the finance and insurance industry, in the financial solutions segment. It worked in this industry before it was struck off.
No. Deepak Enterprises is not listed on any stock exchange. It is an unlisted company.
Jagan Nath Gupta was appointed as Director on 13 Apr 1987.