Deepmala Commodities Ltd
About Deepmala Commodities Ltd
Data last updated:
Deepmala Commodities 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 23 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1993PLC060196.
The company has an authorised share capital of ₹1.54 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors including Nandini Garg and Mahesh Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.69 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹24,218 (net margin 9%) and EBITDA of ₹51,667 (EBITDA margin 19.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Deepmala Commodities has one previous CIN (Corporate Identification Number): L74140WB1993PLC060196. The current CIN is U74140WB1993PLC060196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1993PLC060196 | Current |
| L74140WB1993PLC060196 | Previous |
Contact details
Deepmala Commodities Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Deepmala Commodities 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
Business activity
The main business activity of Deepmala Commodities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Deepmala Commodities Ltd, buy the company report.
Financials of Deepmala Commodities Ltd
FY 2025 filings availableDeepmala Commodities Ltd reported revenue of ₹2.69 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 4% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹51,667 | ||||
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| Net Profit (PAT) | ₹24,218 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.2% | ||||
| Net Profit Margin | 9% | ||||
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To see the full financial statements and ratios of Deepmala Commodities Ltd, buy the company report.
Board of directors of Deepmala Commodities Ltd
Deepmala Commodities has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandini Garg Also directs: West Deal Properties Private Limited, Gunvardhan Vyapaar Private Limited, Sahal Food Products Pvt Ltd and 5 more | Director | 26 May 2016 | 10 Years 5 Months | Current |
| Mahesh Kumar Aggarwal | Director | 26 May 2016 | 10 Years 5 Months | Current |
| Prem Narayan Mishra Also directs: Rancy Construction Private Limited, Rasaraj Sales Limited, Aadi Shakti Portfolio & Finlease Private Limited and 5 more | Director | 20 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Deepmala Commodities Ltd is audited by AGARWAL VISHWANATH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL VISHWANATH & ASSOCIATES | FY 2023 | 323024E |
Shareholding
The shareholding of Deepmala Commodities 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 Deepmala Commodities Ltd, buy the company report.
Legal cases
Deepmala Commodities Ltd has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by TX Homes LLP and 2 others | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Assetz Property Services Pvt.Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Deepmala Commodities 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 Deepmala Commodities Ltd; 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 Deepmala Commodities Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepmala Commodities Ltd has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Prem Narayan Mishra was appointed as Director on 20 Jul 2020.
6 earlier events are in the company report.
Frequently asked questions
Deepmala Commodities 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 23 September 1993 (33+ years old) and is registered under CIN U74140WB1993PLC060196.
Deepmala Commodities has 3 current directors:
- Nandini Garg - Director
- Mahesh Kumar Aggarwal - Director
- Prem Narayan Mishra - Director
The latest financial statements of Deepmala Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deepmala Commodities is U74140WB1993PLC060196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepmala Commodities has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Deepmala Commodities was incorporated on 23 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Prem Narayan Mishra was appointed as Director on 20 Jul 2020. Harish Kapoor ceased to be Additional Director on 28 Sep 2016. Mahesh Kumar Aggarwal ceased to be Additional Director on 28 Sep 2016. Deepmala Commodities has 15 board changes on record in total.
The registered office of Deepmala Commodities is at 7 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013.
Deepmala Commodities operates in the financial services industry, in the nbfc segment.
The compliance status of Deepmala Commodities is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
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