About Deeplok Financial Services Ltd
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Deeplok Financial Services Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 March 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L17115WB1981PLC033469. It is a listed company as per MCA records.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹95.26 Lakh. It is led by directors including Surendra Kumar Bachhawat (Managing Director) and Mahendra Kumar Bachhawat.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 30 March 2025. The registered office is at 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. Court records list 9 cases involving the company, including 9 filed by the company; 2 cases are pending.
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.
Company details
CIN history
Deeplok Financial Services 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 |
Contact details
Deeplok Financial Services Ltd's registered office is in Kolkata, West Bengal. Its website is deeplokfinancialservices.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address11/1 Sarat Bose Road South Block 2nd Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Deeplok Financial Services Ltd, buy the company report.
- 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
Brands
Deeplok Financial Services operates one associated brand: DEEPLOK FINANCIAL SERVICES LTD. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides financial services, investor relations, and compliance support in India. | deeplokfinancialservices.com |
Business activity
Deeplok Financial Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Deeplok Financial Services Ltd, buy the company report.
Financials of Deeplok Financial Services Ltd
FY 2025 filings availableDeeplok Financial Services Ltd reported revenue of ₹28.54 Cr (up 376.24% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 376.24% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Other Income | |||||
| Total Revenue | ₹28.54 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Deeplok Financial Services Ltd, buy the company report.
Board of directors of Deeplok Financial Services Ltd
Deeplok Financial Services has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Bachhawat | Director | 09 Jul 1989 | 37 Years 3 Months | Current |
| Kamal Singh Jain Also directs: The Eastern Tea Co Ltd, Monsoon (India) Pvt Ltd, Amritvani Merchants Private Limited and 1 more | Director | 20 Jun 2022 | 4 Years 4 Months | Current |
| Surendra Kumar Bachhawat Also directs: RSM Realty LLP, Mahavir Plywood Industries Pvt Ltd, Woodside Fashions Limited and 5 more | Managing Director | 22 Feb 2004 | 22 Years 8 Months | Current |
| Sarla Baid Also directs: Seekamentor Private Limited | Director | 20 Jun 2022 | 4 Years 4 Months | Current |
| Anil Kochar | Director | 30 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Deeplok Financial Services Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deeplok Financial Services Ltdthis company | ₹28.54 Cr (FY 2023) | 376.2% | Kolkata, West Bengal, India | |||
| Datson Exports Ltd | ₹21.91 Cr (FY 2024) | 82.0% | Kolkata, West Bengal, India | |||
| Deepak Pens and Plastics Pvt Ltd | ₹21.88 Cr (FY 2019) | 37.0% | Kolkata, West Bengal, India | |||
| Sunita Finlease Limited | ₹21.65 Cr (FY 2024) | -61.0% | Raipur, Chhattisgarh, India | |||
| Kamlesh Mercantile Credit Pvt Ltd | ₹21.55 Cr (FY 2024) | -17.0% | Kolkata, West Bengal, India | |||
| Nirman Fincap Private Limited | ₹21.42 Cr (FY 2025) | -42.0% | Ludhiana, Punjab, India | |||
| Intell Invofin India Private Limited | ₹21.37 Cr (FY 2025) | 437.0% | New Delhi, Delhi, India |
To see the full peer comparison of Deeplok Financial Services Ltd, buy the company report.
Auditor
Deeplok Financial Services Ltd is audited by R KOTHARI & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R KOTHARI & COMPANY | FY 2019 | 307069E |
Shareholding
The shareholding of Deeplok Financial Services Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deeplok Financial Services Ltd, buy the company report.
Legal cases
Deeplok Financial Services Ltd has 9 court cases on record: 9 filed by Deeplok Financial Services. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 4 | 0 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Infrastructure Leasing and Financial Services Ltd. 1 and 18 others | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Varun Shipping Company Ltd and 5 Ors | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (Criminal Motion) | Filed by the company against Varun Shipping Company Ltd and Ors | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S Varun Resources Ltd. Cin No. U61200mh2010plc208659 | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Reliance Capital Limited | Disposed |
To see the full case history of Deeplok Financial Services Ltd, 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 Deeplok Financial Services Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Deeplok Financial Services has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Deeplok Financial Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deeplok Financial Services Ltd has 22 board changes on record since 1989: 14 appointments and 8 cessations. The latest: Prakash Bachhawat ceased to be Director on 25 Aug 2025.
13 earlier events are in the company report.
Frequently asked questions
Deeplok Financial Services is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 March 1981 (45+ years old) and is registered under CIN L17115WB1981PLC033469.
Deeplok Financial Services has 5 current directors:
- Surendra Kumar Bachhawat - Managing Director
- Mahendra Kumar Bachhawat - Director
- Kamal Singh Jain - Director
- Sarla Baid - Director
- Anil Kochar - Director
The latest financial statements of Deeplok Financial Services on record with the MCA are for the year ended 30 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deeplok Financial Services is L17115WB1981PLC033469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Deeplok Financial Services is a listed company as per MCA records.
Deeplok Financial Services has 9 court cases on record: 9 filed by the company. 2 are pending. Most are in the high courts.
Deeplok Financial Services was incorporated on 24 March 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Deeplok Financial Services by revenue are Datson Exports Ltd, Deepak Pens and Plastics Pvt Ltd, Sunita Finlease Limited, Kamlesh Mercantile Credit Pvt Ltd, Nirman Fincap Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Prakash Bachhawat ceased to be Director on 25 Aug 2025. Anil Kochar was appointed as Director on 30 Mar 2025. Hemraj Kathotia ceased to be Director on 30 Mar 2025. Deeplok Financial Services has 22 board changes on record in total.
Deeplok Financial Services can be reached through the website deeplokfinancialservices.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Deeplok Financial Services is at 111 Sarat Bose Road South Block 2nd Floor, Kolkata, West Bengal, India – 700020.
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