Deepak Enterprises Pvt Ltd
About Deepak Enterprises Pvt Ltd
Data last updated:
Deepak Enterprises Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1983PTC002020.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹51.93 Lakh. It is led by directors Manoj Kumar Sethia and Sunil Kumar Sethia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. 217 (Part) 2nd Floor Hotel Raj Palace A.T. Road Paltan Bazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.86 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹19,043 (net margin 10.3%) and EBITDA of ₹32,498 (EBITDA margin 17.5%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 41% over five years.
The company has about 54 employees on its provident fund (EPFO) records.
Court records list 84 cases involving the company, including 16 filed by the company and 68 filed against it; 36 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deepak Enterprises Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 217 (Part) 2nd Floor Hotel Raj Palace A.T. Road Paltan Bazar, Guwahati, Assam, India – 781001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Deepak Enterprises Pvt Ltd, buy the company report.
- 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
Financials of Deepak Enterprises Pvt Ltd
FY 2025 filings availableDeepak Enterprises Pvt Ltd reported revenue of ₹1.86 Lakh (down 12% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 12% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.86 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹32,498 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19,043 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.5% | ||||
| Net Profit Margin | 10.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Deepak Enterprises Pvt Ltd, buy the company report.
Board of directors of Deepak Enterprises Pvt Ltd
Deepak Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Sethia Also directs: Singhvahini Supply Private Limited, Sarswati Vanijya Pvt Ltd, K S S Financiers Pvt Ltd and 4 more | Director | 12 Mar 2001 | 25 Years 7 Months | Current |
| Sunil Kumar Sethia Also directs: Singhvahini Supply Private Limited, Sarswati Vanijya Pvt Ltd, K S S Financiers Pvt Ltd and 3 more | Director | 12 Mar 2001 | 25 Years 7 Months | Current |
Auditor
Deepak Enterprises Pvt Ltd is audited by H.S. KUMBAT & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.S. KUMBAT & CO | FY 2022 | 006562 |
Shareholding
The shareholding of Deepak Enterprises Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deepak Enterprises Pvt Ltd, buy the company report.
Legal cases
Deepak Enterprises Pvt Ltd has 84 court cases on record: 16 filed by Deepak Enterprises, 68 filed against it. 36 cases are pending and 48 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 62 | 34 |
| High courts | 9 | 6 | 2 |
Cases on record (5 of 84)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Electronica Finance Ltd. | Pending |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed against the company by Federal Bank Ltd Through Its Authorized Officer Mr Chetan Chintamani Aphale | Pending |
| District court, SAS Nagar, Punjab | Criminal miscellaneous application | Filed against the company by U Gro Capital Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Private Limited | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by M/S Nutri Agrovet Pvt Ltd | Pending |
To see the full case history of Deepak Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepak Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepak Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepak Enterprises Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Kamal Chand Jain ceased to be Director on 20 Apr 2023.
Frequently asked questions
Deepak Enterprises is an active private limited company based in Guwahati, Assam, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 February 1983 (43+ years old) and is registered under CIN U51909AS1983PTC002020.
Deepak Enterprises has 2 current directors:
- Manoj Kumar Sethia - Director
- Sunil Kumar Sethia - Director
The latest financial statements of Deepak Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deepak Enterprises is U51909AS1983PTC002020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepak Enterprises has 84 court cases on record: 16 filed by the company and 68 filed against it. 36 are pending. Most are in the district courts.
Deepak Enterprises was incorporated on 26 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Guwahati.
Kamal Chand Jain ceased to be Director on 20 Apr 2023. Manoj Kumar Sethia was appointed as Director on 12 Mar 2001. Sunil Kumar Sethia was appointed as Director on 12 Mar 2001.
The registered office of Deepak Enterprises is at Room No. 217 Part 2nd Floor Hotel Raj Palace A.T. Road Paltan Bazar, Guwahati, Assam, India – 781001.
Deepak Enterprises operates in the financial services industry, in the diversified financial services segment.
The compliance status of Deepak Enterprises is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.