About Deeplok Financial Services Ltd
Data last updated: 14 July 2026
Deeplok Financial Services Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 March 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN L17115WB1981PLC033469. Listed.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹95.26 Lakh. It is led by directors including Mahendra Kumar Bachhawat and Kamal Singh Jain.
Last AGM: 22 September 2025. Financial statements filed for year ended 30 March 2025. Office: 11/1 Sarat Bose Road South Block 2Nd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹28.54 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Deeplok Financial Services Ltd.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deeplokfinancialservices.com.
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Registered Address11/1 Sarat Bose Road South Block 2Nd Floor, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Deeplok Financial Services Ltd
Deeplok Financial Services Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L17115WB1981PLC033469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L17115WB1981PLC033469 | Current |
| U17115WB1981PLC033469 | Previous |
| U17115WB1981PTC033469 | Previous |
Associated Brands with Deeplok Financial Services Ltd
Deeplok Financial Services Ltd operates one associated brand: DEEPLOK FINANCIAL SERVICES LTD. These brands represent Deeplok Financial Services Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial services, investor relations, and compliance support in India. | deeplokfinancialservices.com |
Competitors & Alternatives of Deeplok Financial Services Ltd
Brands and companies operating in the same space as Deeplok Financial Services Ltd include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Deeplok Financial Services Ltd
Deeplok Financial Services Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Deeplok Financial Services Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Deeplok Financial Services Ltd
Deeplok Financial Services Ltd is audited by R KOTHARI & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R KOTHARI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Deeplok Financial Services Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deeplok Financial Services Ltd
Deeplok Financial Services Ltd is currently managed by 5 directors, with 11 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 |
|---|---|---|---|---|
| Mahendra Kumar Bachhawat | Director | 09 Jul 1989 | 37 Years 1 Months | Current |
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Kamal Singh Jain
Also directs:
Deeplok Financial Services Ltd, The Eastern Tea Co Ltd, Monsoon (India) Pvt Ltd and 2 more
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Director | 20 Jun 2022 | 4 Years 1 Months | Current |
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Surendra Kumar Bachhawat
Also directs:
Rsm Realty Llp, Deeplok Financial Services Ltd, Mahavir Plywood Industries Pvt Ltd and 5 more
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Managing Director | 22 Feb 2004 | 22 Years 5 Months | Current |
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Sarla Baid
Also directs:
Deeplok Financial Services Ltd, Seekamentor Private Limited
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Director | 20 Jun 2022 | 4 Years 1 Months | Current |
| Anil Kochar | Director | 30 Mar 2025 | 1 Years 4 Months | Current |
Financials of Deeplok Financial Services Ltd FY 2025 filings available
Deeplok Financial Services Ltd reported revenue of ₹28.54 Cr (up 376.24% YoY) for FY 2023.
Ten-year financial statements for Deeplok Financial Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deeplok Financial Services Ltd
Shareholding and ownership data for Deeplok Financial Services Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Deeplok Financial Services Ltd
Deeplok Financial Services Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Deeplok Financial Services Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Deeplok Financial Services Ltd
Deeplok Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeplok Financial Services Ltd
View historical data on people associated with Deeplok Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Deeplok Financial Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deeplok Financial Services Ltd
GST registrations and filing compliance for Deeplok Financial Services Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deeplok Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Deeplok Financial Services Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Deeplok Financial Services Ltd
MSME payment history for Deeplok Financial Services Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deeplok Financial Services Ltd
Corporate group structure for Deeplok Financial Services Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deeplok Financial Services Ltd
MCA filings and documents for Deeplok Financial Services Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deeplok Financial Services Ltd
Frequently Asked Questions about Deeplok Financial Services Ltd
Deeplok Financial Services Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1981 (45+ years old) and is registered under CIN L17115WB1981PLC033469.
Deeplok Financial Services Ltd reported revenue of ₹28.54 Cr for FY 2023 (up 376.24% YoY).
The current directors of Deeplok Financial Services Ltd are:
- Mahendra Kumar Bachhawat - Director
- Kamal Singh Jain - Director
- Surendra Kumar Bachhawat - Managing Director
- Sarla Baid - Director
- Anil Kochar - Director
The primary industry of Deeplok Financial Services Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Deeplok Financial Services Ltd is a listed company.
Deeplok Financial Services Ltd can be reached at the registered office: 111 Sarat Bose Road South Block 2Nd Floor, Kolkata, West Bengal, India – 700020, or through the website deeplokfinancialservices.com.