Deepika Leasing and Finance Limited
About Deepika Leasing and Finance Limited
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Deepika Leasing and Finance Limited is a public limited company based in Hyderabad, Andhra Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 21 August 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN L65910AP1990PLC011612. It is a listed company as per MCA records.
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Balaji Achutuni (Managing Director) and Lakshmi Atchutuni Venkata.
The registered office is at 207 Mg Estates 3rd Floor Dwarakapuri Cly Punjagutta, Hyderabad, Andhra Pradesh, India.
As per MCA filings, the company has open charges of ₹10.3 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Deepika Leasing and Finance has one previous CIN (Corporate Identification Number): U65910AP1990PTC011612. The current CIN is L65910AP1990PLC011612, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910AP1990PLC011612 | Current |
| U65910AP1990PTC011612 | Previous |
Contact details
Deepika Leasing and Finance Limited's registered office is in Hyderabad, Andhra Pradesh.
- Registered Address207 Mg Estates 3rd Floor Dwarakapuri Cly Punjagutta, Hyderabad, Andhra Pradesh, India
- IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
- 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
Financials of Deepika Leasing and Finance Limited
Year-wise financial statements and ratios of Deepika Leasing and Finance Limited are in the company report Buy the company report.
Board of directors of Deepika Leasing and Finance Limited
Deepika Leasing and Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji Achutuni Also directs: Aba Consulting LLP, Daisy Systems Limited, Village Curry Crate Private Limited and 5 more | Managing Director | 15 Jun 1995 | 31 Years 4 Months | Current |
| Lakshmi Atchutuni Venkata | Director | 15 Sep 1997 | 29 Years 1 Months | Current |
| Bhanu Murty Achutuni | Director | 30 Jul 1999 | 27 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2000 | 90122870 | The Karnataka Bank Ltd. | ₹10 Lakh | Open | |
| 01 Mar 2000 | 90121412 | The Karnataka Bank Ltd. | ₹50 Lakh | Open | |
| 20 Mar 1999 | 90124754 | Smt. Y. Sharada | ₹3 Cr | Open | |
| 26 Sep 1998 | 90121237 | The Karnataka Bank Ltd. | ₹1.5 Cr | Open | |
| 22 Sep 1998 | 90121233 | The Karnataka Bank Ltd. | ₹10 Lakh | Open |
To see the full charge records of Deepika Leasing and Finance Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Deepika Leasing and Finance Limited has 9 court cases on record: 3 filed by Deepika Leasing and Finance, 6 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 1 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (APPL) | Filed by the company against Lakshmi Vilas Bank Limited, and 3 others | Pending |
| High Court, TELANGANA | Court case (OSA) | Filed against the company by Deepika Chit Fund (P) Ltd | Disposed |
| High Court, TELANGANA | Court case (OSA) | Filed by the company against Lakshmi Vilas Bank Limited, and 3 others | Disposed |
| District court, Guntur, Andhra Pradesh | Court case (S.O.P) | Filed against the company by individuals | Disposed |
| District court, Prakasham, Andhra Pradesh | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Deepika Leasing and Finance Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepika Leasing and Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepika Leasing and Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepika Leasing and Finance Limited has 3 board changes on record since 1995: 3 appointments. The latest: Bhanu Murty Achutuni was appointed as Director on 30 Jul 1999.
6 earlier events are in the company report.
Frequently asked questions
Deepika Leasing and Finance is an active public limited company based in Hyderabad, Andhra Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 21 August 1990 (36+ years old) and is registered under CIN L65910AP1990PLC011612.
Deepika Leasing and Finance has 3 current directors:
- Balaji Achutuni - Managing Director
- Lakshmi Atchutuni Venkata - Director
- Bhanu Murty Achutuni - Director
The CIN (Corporate Identification Number) of Deepika Leasing and Finance is L65910AP1990PLC011612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Deepika Leasing and Finance is a listed company as per MCA records.
Deepika Leasing and Finance has 9 court cases on record: 3 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Deepika Leasing and Finance was incorporated on 21 August 1990, making it 36+ years old. It is registered with the Registrar of Companies, Vijayawada.
Bhanu Murty Achutuni was appointed as Director on 30 Jul 1999. Lakshmi Atchutuni Venkata was appointed as Director on 15 Sep 1997. Balaji Achutuni was appointed as Managing Director on 15 Jun 1995.
The registered office of Deepika Leasing and Finance is at 207 Mg Estates 3rd Floor Dwarakapuri Cly Punjagutta, Hyderabad, Andhra Pradesh, India.
Deepika Leasing and Finance operates in the financial services industry, in the real estate financing segment.
Deepika Leasing and Finance has open charges of ₹10.3 Cr and no satisfied charges on record as per latest MCA filings.
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