Deepens Fin-Vest Limited
About Deepens Fin-Vest Limited
Data last updated: 24 July 2025
Deepens Fin-Vest 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 and leasing services, a part of the broader financial services sector. Incorporated on 15 July 1997.
Registered with ROC Mumbai under CIN U65910MH1997PLC109415.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.99 Lakh. It was led by directors including Sneha Singhvi and Sandeep Singhvi.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: G B Estatemilitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
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 AddressG B Estatemilitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Deepens Fin-Vest Limited
Deepens Fin-Vest Limited has one previous CIN (Corporate Identification Number): U65910MH1997PTC109415. The current CIN is U65910MH1997PLC109415, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1997PLC109415 | Current |
| U65910MH1997PTC109415 | Previous |
Board of Directors of Deepens Fin-Vest Limited
Deepens Fin-Vest Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Singhvi | Director | 25 Sep 2000 | 25 Years 11 Months | As last reported |
| Sandeep Singhvi | Director | 27 Feb 2003 | 23 Years 5 Months | As last reported |
| Anand Singhvi | Director | 19 Mar 1999 | 27 Years 5 Months | As last reported |
Financials of Deepens Fin-Vest Limited FY 2007 filings available
Ten-year financial statements for Deepens Fin-Vest Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Deepens Fin-Vest Limited
Deepens Fin-Vest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepens Fin-Vest Limited
View historical data on people associated with Deepens Fin-Vest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepens Fin-Vest Limited
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GST Compliance of Deepens Fin-Vest Limited
GST registrations and filing compliance for Deepens Fin-Vest Limited
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Credit Ratings, Litigation & Regulatory Alerts for Deepens Fin-Vest Limited
Credit ratings, litigation, and regulatory alerts for Deepens Fin-Vest Limited
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MSME Payment Delays by Deepens Fin-Vest Limited
MSME payment history for Deepens Fin-Vest Limited
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Subsidiaries & Group Companies of Deepens Fin-Vest Limited
Corporate group structure for Deepens Fin-Vest Limited
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MCA Filings & Documents of Deepens Fin-Vest Limited
MCA filings and documents for Deepens Fin-Vest Limited
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Recent Activity on Deepens Fin-Vest Limited
Frequently Asked Questions about Deepens Fin-Vest Limited
Deepens Fin-Vest 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.
Deepens Fin-Vest Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1997 and is registered under CIN U65910MH1997PLC109415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deepens Fin-Vest Limited are:
- Sneha Singhvi - Director
- Sandeep Singhvi - Director
- Anand Singhvi - Director
The CIN (Corporate Identification Number) of Deepens Fin-Vest Limited is U65910MH1997PLC109415. 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 Deepens Fin-Vest Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at G B Estatemilitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.