Deepanshu Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 New Delhi, Delhi, India Active
Last Updated:
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About Deepanshu Investment Private Limited

Deepanshu Investment Private Limited, a active private limited company, was established on 15 September 1989 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1989PTC037720. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.37 M.

It upholds a compliant status. Its leadership includes Sanjay Kumar Gupta (Director), Agam Gupta (Director). Past directors included Sanjay Kumar Gupta, Agam Gupta, Rajiv Kataria. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 5, 3Rd Floor Ring Road, Lajpat Nagar-Iv, New Delhi, Delhi, 110024.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1989PTC037720

  • Registration Number

    037720

  • Incorporation Date

    15 September 1989

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.37 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 36 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** 66.67%
  • Profit Growth **** 109.14%
  • Ebitda **** -2.48%
  • Net Worth 0.18%
  • Total Assets **** 0.37%
Company report

Deepanshu Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Deepanshu Investment Private Limited — 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 Deepanshu Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Gupta Director 07 Aug 2020 Current
Agam Gupta Director 19 Apr 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 08 Aug 2020 Past
Pramod Abcsdd Director 08 Aug 2020 Past
Pramod Abcsdd Additional Director 29 Apr 2021 Past

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Financial Performance of Deepanshu Investment.

Deepanshu Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 66.67% increase. The company also saw a substantial improvement in profitability, with a 109.14% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.

Deepanshu Investment revenue growth over time
Deepanshu Investment 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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 66.67%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.37%
*******
*******
*******
*******
Profit or Loss
*******
 109.14%
*******
*******
*******
*******
Net Worth
*******
 0.18%
*******
*******
*******
*******
EBITDA
*******
 -2.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Deepanshu Investment?

Unlock access to Deepanshu Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
01 Aug 2005 Bank Of India ₹5.00 M Satisfied

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How Many Employees Work at Deepanshu Investment?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Deepanshu Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Deepanshu Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Deepanshu Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    A charge registered on 01 Aug 2005 via Charge ID 90044844 with Bank Of India was fully satisfied on 21 Jul 2023. was recorded as a recent event.

  • Director Appointment

    The activity Agam Gupta was appointed as a Director was appointed as a Director on 19 Apr 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Director Appointment

    Progress on Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 07 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Charges

    A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 90044844 was registered on 01 Aug 2005. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Deepanshu Investment Private Limited?

The CIN of Deepanshu Investment Private Limited is U74899DL1989PTC037720.

Where is Deepanshu Investment Private Limited headquartered?

Deepanshu Investment Private Limited is headquartered at Plot No 5, 3Rd Floor Ring Road, Lajpat Nagar-Iv, New Delhi, Delhi, 110024.

When was Deepanshu Investment Private Limited incorporated?

Deepanshu Investment Private Limited was incorporated on 15 September 1989.

Who are the current directors of Deepanshu Investment Private Limited?

The current directors of Deepanshu Investment Private Limited are

What is the primary industry of Deepanshu Investment Private Limited?

The primary industry of Deepanshu Investment Private Limited is Financial And Insurance Service.

Is Deepanshu Investment Private Limited a listed company?

Deepanshu Investment Private Limited is unlisted.

What is the capital structure of Deepanshu Investment Private Limited?

The authorized capital of Deepanshu Investment Private Limited is ₹2.50 M, and the paid-up capital is ₹0.37 M.

What is the compliance status of Deepanshu Investment Private Limited?

The compliance status of Deepanshu Investment Private Limited is Compliant.

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