Deepen Holding Limited
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.
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Registered Address601 Auto Commerce 6Th Floor Nana Chowk Grant Road, Mumbai, Maharashtra, India – 400007
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Harikrishna Molasi | Director | 01 Nov 2011 | 14 Years 9 Months | As last reported |
| Amitabh Arun Parekh | Director | 03 Jan 1995 | 31 Years 7 Months | As last reported |
| Ranjana Anup Molasi | Additional Director | 02 Sep 2013 | 12 Years 11 Months | As last reported |
| Manish Jaswant Maru | Additional Director | 13 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Deepen Holding Limited FY 2012 filings available
Ten-year financial statements for Deepen Holding Limited
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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.
Employee and EPFO history for Deepen Holding Limited
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GST Compliance of Deepen Holding Limited
GST registrations and filing compliance for Deepen Holding Limited
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Credit Ratings, Litigation & Regulatory Alerts for Deepen Holding Limited
Credit ratings, litigation, and regulatory alerts for Deepen Holding Limited
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MSME Payment Delays by Deepen Holding Limited
MSME payment history for Deepen Holding Limited
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Subsidiaries & Group Companies of Deepen Holding Limited
Corporate group structure for Deepen Holding Limited
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MCA Filings & Documents of Deepen Holding Limited
MCA filings and documents for Deepen Holding Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Deepen Holding Limited
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:
- Anup Harikrishna Molasi - Director
- Amitabh Arun Parekh - Director
- Ranjana Anup Molasi - Additional Director
- Manish Jaswant Maru - Additional Director
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.