Deepsea Finvest Private Limited
About Deepsea Finvest Private Limited
Data last updated: 12 February 2026
Deepsea Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in asset management firms, a part of the broader financial services sector. Incorporated on 19 October 2022.
Registered with ROC Mumbai under CIN U67100MH2022PTC392409.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Singh and Rounak Khubchandani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 510 Express Zone W Express Highway Wing A Opp Rel Office Nr Patel Uanika, Mumbai, Maharashtra, India – 400063.
The company is associated with 1 brand - Deepsea Finvest.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address510 Express Zone W Express Highway Wing A Opp Rel Office Nr Patel Uanika, Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Asset Management Firms
- 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
Associated Brands with Deepsea Finvest Private Limited
Deepsea Finvest Private Limited operates one associated brand: Deepsea Finvest. These brands represent Deepsea Finvest Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides online investment, insurance, and financial planning services for individuals. | deepseafinvest.com |
Competitors & Alternatives of Deepsea Finvest Private Limited
Brands and companies operating in the same space as Deepsea Finvest Private Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
|
Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
|
Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
|
App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
|
Asset & wealth management platform | Mumbai, India, India | 1983 |
Cube Wealth
|
Investment advisory and wealth management are offered via an application. | Mumbai, India, India | 2016 |
Nivesh
|
Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Board of Directors of Deepsea Finvest Private Limited
Deepsea Finvest Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Deepak Singh | Director | 19 Oct 2022 | 3 Years 9 Months | Current |
|
Rounak Khubchandani
Also directs:
Capricorn Connect India Private Limited
|
Director | 19 Oct 2022 | 3 Years 9 Months | Current |
| Sanjay Kumar | Director | 04 Jul 2023 | 3 Years 0 Months | Current |
| Satya Singh | Director | 19 Oct 2022 | 3 Years 9 Months | Current |
Financials of Deepsea Finvest Private Limited FY 2025 filings available
Ten-year financial statements for Deepsea Finvest Private Limited
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.
Charges & Borrowings Deepsea Finvest Private Limited
Deepsea Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepsea Finvest Private Limited
View historical data on people associated with Deepsea Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepsea Finvest Private Limited
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 Deepsea Finvest Private Limited
GST registrations and filing compliance for Deepsea Finvest Private Limited
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 Deepsea Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Deepsea Finvest Private Limited
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 Deepsea Finvest Private Limited
MSME payment history for Deepsea Finvest Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepsea Finvest Private Limited
Corporate group structure for Deepsea Finvest Private Limited
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 Deepsea Finvest Private Limited
MCA filings and documents for Deepsea Finvest Private Limited
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 Deepsea Finvest Private Limited
Frequently Asked Questions about Deepsea Finvest Private Limited
Deepsea Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 October 2022 (4+ years old) and is registered under CIN U67100MH2022PTC392409.
The current directors of Deepsea Finvest Private Limited are:
- Deepak Singh - Director
- Rounak Khubchandani - Director
- Sanjay Kumar - Director
- Satya Singh - Director
The primary industry of Deepsea Finvest Private Limited is financial services. The company specifically operates in asset management firms. The company is currently active in this sector.
Yes, Deepsea Finvest Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Deepsea Finvest Private Limited can be reached at the registered office: 510 Express Zone W Express Highway Wing A Opp Rel Office Nr Patel Uanika, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.