Deeplok Financial Services Ltd

Deeplok Financial Services Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN L17115WB1981PLC033469 Incorporated 24 March 1981 ROC Kolkata HQ Kolkata, West Bengal, India
Active Listed Public Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹9 Cr
Registered with MCA
Paid-up capital
₹95.26 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
45 yrs
Est. 1981
Last financials
Mar 2025
Balance sheet date

About Deeplok Financial Services Ltd

Data last updated: 23 December 2025

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 U17115WB1981PLC033469. Listed.

Capital: 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 and Mahendra Kumar Bachhawat.

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.

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.

Company Details of Deeplok Financial Services Ltd
CIN L17115WB1981PLC033469
Registration Number 033469
Incorporation Date 24 March 1981
ROC Kolkata
Listing Status Listed
Company Status Active
Date of Last AGM 22 September 2025
Date of Balance Sheet 30 March 2025
Compliance Status Active Compliant
Key People
Surendra Kumar Bachhawat Managing Director Mahendra Kumar Bachhawat Director Sarla Baid Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    11/1 Sarat Bose Road South Block 2Nd Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Deeplok Financial Services Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Deeplok Financial Services Ltd in one report.

10-year financials Directors & ownership Charges & compliance

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
DEEPLOK FINANCIAL SERVICES LTD
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 Manappuram Finance Consumer and SME loans are provided by Manappuram Finance. Valapad, India, India 1992
L & T Finance Holdings L & T Finance Holdings Diversified lending services are provided as a non-banking financial institution. Mumbai, India, India 1994
Bajaj Finserv Bajaj Finserv Financial solutions including loans and insurance are offered. Pune, India, India 2007
Northern Arc Capital Northern Arc Capital Household and business loans are provided with risk management support. Chennai, India, India 2006
IIFL Finance IIFL Finance Online gold, home, personal, and business loans are provided. Mumbai, India, India 1995
Mahindra Finance Mahindra Finance Consumer and SME loans are provided by Mahindra Finance. Mumbai, India, India 1991
Hero Fincorp Hero Fincorp 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. Delhi, India, India 1991
Kinara Capital Kinara Capital Collateral-free loans are provided to MSMEs for business operations. Bengaluru, India, India 2011
Dvara KGFS Dvara KGFS 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
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Deeplok Financial Services Ltd

Deeplok Financial Services Ltd is currently managed by 7 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
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 4 Months Current
Mahendra Kumar Bachhawat
Also directs: Rsm Realty Llp, Woodside Fashions Limited, Deeplok Securities Limited and 5 more
Director 09 Jul 1989 37 Years 0 Months Current
Sarla Baid
Also directs: Seekamentor Private Limited
Director 20 Jun 2022 4 Years 0 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 0 Months Current
Anil Kochar
Also directs: Professional Point Llp, Manor Floatel Ltd, Hotel Polo Towers Limited and 1 more
Director 30 Mar 2025 1 Years 3 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Deeplok Financial Services Ltd FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Deeplok Financial Services Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Deeplok Financial Services Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Deeplok Financial Services Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Deeplok Financial Services Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Deeplok Financial Services Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Deeplok Financial Services Ltd

MSME Payment Delays by Deeplok Financial Services Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Deeplok Financial Services Ltd

Subsidiaries & Group Companies of Deeplok Financial Services Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Deeplok Financial Services Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Deeplok Financial Services Ltd

MCA Filings & Documents of Deeplok Financial Services Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Deeplok Financial Services Ltd

Activity
22 Sep 2025
Deeplok Financial Services Ltd last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Activity
30 Mar 2025
Deeplok Financial Services Ltd has filed its annual Financial statements for the year ended 30 Mar 2025 with Roc Kolkata.
Directors
30 Mar 2025
Anil Kochar was appointed as a Director on 30 Mar 2025 & has been associated with this company since 1 year 3 months.
Directors
20 Jun 2022
Sarla Baid was appointed as a Director on 20 Jun 2022 & has been associated with this company since 4 years 22 days.
Directors
20 Jun 2022
Kamal Singh Jain was appointed as a Director on 20 Jun 2022 & has been associated with this company since 4 years 22 days.
Directors
15 Mar 2021
Rajni Mishra was appointed as a Company Secretary on 15 Mar 2021 & has been associated with this company since 5 years 3 months.

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.

The current directors of Deeplok Financial Services Ltd are:

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.

The authorised capital is ₹9 Cr, and the paid-up capital is ₹95.26 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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