Deepen Holding Limited

Deepen Holding Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1995PLC084276 Incorporated 03 January 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company financial services
Data last updated
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹42.71 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2012
Balance sheet date

About Deepen Holding Limited

Data last updated: 25 July 2025

Deepen Holding Limited was a public limited company based in Mumbai, Maharashtra, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 January 1995.

Registered with ROC Mumbai under CIN U67120MH1995PLC084276.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.71 Lakh. It was led by directors including Anup Harikrishna Molasi and Amitabh Arun Parekh.

Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 601 Auto Commerce 6Th Floor Nana Chowk Grant Road, Mumbai, Maharashtra, India – 400007.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Deepen Holding Limited
CIN U67120MH1995PLC084276
Registration Number 084276
Incorporation Date 03 January 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Key People
Anup Harikrishna Molasi Director Amitabh Arun Parekh Director Ranjana Anup Molasi Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    601 Auto Commerce 6Th Floor Nana Chowk Grant Road, Mumbai, Maharashtra, India – 400007
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Deepen Holding Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Deepen Holding Limited

Deepen Holding Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC084276. The current CIN is U67120MH1995PLC084276, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120MH1995PLC084276 Current
U67120MH1995PTC084276 Previous

Board of Directors of Deepen Holding Limited

Deepen Holding Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Anup Harikrishna Molasi
Also directs: Rushi Properties And Investments Private Limited, Jaswanti Flat Properties Private Limited, Bhagyoday Ferro Alloys Private Limited and 1 more
Director 01 Nov 2011 14 Years 8 Months As last reported
Amitabh Arun Parekh
Also directs: Rushi Properties And Investments Private Limited, Jaswanti Flat Properties Private Limited
Director 03 Jan 1995 31 Years 6 Months As last reported
Ranjana Anup Molasi
Also directs: Rushi Properties And Investments Private Limited, Jaswanti Flat Properties Private Limited, Bhagyoday Ferro Alloys Private Limited
Additional Director 02 Sep 2013 12 Years 10 Months As last reported
Manish Jaswant Maru Additional Director 13 Dec 2014 11 Years 6 Months As last reported
View all directors

Financials of Deepen Holding Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Deepen Holding Limited

Deepen Holding Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Deepen Holding Limited

View historical data on people associated with Deepen Holding Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Deepen Holding Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Deepen Holding Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Deepen Holding Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Deepen Holding Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Deepen Holding Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Deepen Holding Limited

MSME Payment Delays by Deepen Holding Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Deepen Holding Limited

Subsidiaries & Group Companies of Deepen Holding Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Deepen Holding Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Deepen Holding Limited

MCA Filings & Documents of Deepen Holding Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Deepen Holding Limited

Directors
13 Dec 2014
Manish Jaswant Maru was appointed as a Additional Director on 13 Dec 2014 & has been associated with this company since 11 years 6 months.
Directors
02 Sep 2013
Ranjana Anup Molasi was appointed as a Additional Director on 02 Sep 2013 & has been associated with this company since 12 years 10 months.
Activity
29 Sep 2012
Deepen Holding Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Deepen Holding Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Directors
01 Nov 2011
Anup Harikrishna Molasi was appointed as a Director on 01 Nov 2011 & has been associated with this company since 14 years 8 months.
Directors
03 Jan 1995
Amitabh Arun Parekh was appointed as a Director on 03 Jan 1995 & has been associated with this company since 31 years 6 months.

Frequently Asked Questions about Deepen Holding Limited

Deepen Holding Limited 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.

Deepen Holding Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 January 1995 and is registered under CIN U67120MH1995PLC084276. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Deepen Holding Limited are:

The CIN (Corporate Identification Number) of Deepen Holding Limited is U67120MH1995PLC084276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Deepen Holding Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at 601 Auto Commerce 6Th Floor Nana Chowk Grant Road, Mumbai, Maharashtra, India – 400007.

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