Deepika Estates Private Limited
About Deepika Estates Private Limited
Data last updated:
Deepika Estates Private Limited is a private limited company based in Telangana, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG1995PTC020918.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at 408 Lingapur House Himayatnagar Hyderabad., Telangana, India.
As per MCA filings, the company has open charges of ₹2.12 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address408 Lingapur House Himayatnagar Hyderabad., Telangana, India
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Deepika Estates Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Deepika Estates Private Limited
No directors are listed for Deepika Estates in the MCA records available to us.
Charges & Borrowings of Deepika Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 1999 | Sri Bharathi Co-Op. Urban Bank Limited | ₹12 Lakh | Open |
| 27 Mar 1999 | Sri Rama Prabhu Sanka | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Deepika Estates Private Limited
Deepika Estates Private Limited has 5 court cases on record: 3 filed by Deepika Estates, 2 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Company is another party | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against Deputy Registrar of Co-Operative Societies,Gonconda | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against Deputy Registrar, Hyderabad and 3 others | Disposed |
| District court, Rangareddy, Telangana | Court case (AS) | Filed by the company against Sri Bharathi Co-Operative Bank Ltd | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Deepika Estates Private Limited
Employment history and EPFO contributions of people linked to Deepika Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Deepika Estates Private Limited
Deepika Estates has one previous CIN (Corporate Identification Number): U70102AP1995PTC020918. The current CIN is U70102TG1995PTC020918, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG1995PTC020918 | Current |
| U70102AP1995PTC020918 | Previous |
Recent Activity on Deepika Estates Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Deepika Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepika Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepika Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Deepika Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepika Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deepika Estates Private Limited
Deepika Estates is an active private limited company based in Telangana, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 04 July 1995 (31+ years old) and is registered under CIN U70102TG1995PTC020918.
The CIN (Corporate Identification Number) of Deepika Estates is U70102TG1995PTC020918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepika Estates has 5 court cases on record: 3 filed by the company. Most are in the high courts.
Deepika Estates was incorporated on 04 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Deepika Estates is at 408 Lingapur House Himayatnagar Hyderabad., Telangana, India.
The authorised capital is ₹25 Lakh.
Deepika Estates operates in the real estate industry, in the real estate leasing segment.
No. Deepika Estates is not listed on any stock exchange. It is an unlisted company.
Deepika Estates has open charges of ₹2.12 Cr and no satisfied charges on record as per latest MCA filings.