It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 | Mumbai, Maharashtra, India | ActiveDeepsea Finvest Private Limited, a active private limited company, was established on 19 October 2022 in Mumbai, Maharashtra, India. Engaging in asset management firms within the financial services sector, it holds CIN: U67100MH2022PTC392409. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Deepak Singh (Director), Rounak Khubchandani (Director), Sanjay Kumar (Director). Past directors included Sanjay Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 510 Express Zone W Express Highway Wing A Opp Rel Office Nr Patel Uanika, Mumbai, Maharashtra, 400063.
U67100MH2022PTC392409
392409
19 October 2022
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Singh | Director | 19 Oct 2022 | Current |
| Rounak Khubchandani | Director | 19 Oct 2022 | Current |
| Sanjay Kumar | Director | 04 Jul 2023 | Current |
| Satya Singh | Director | 19 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Oct 2023 | Past |
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There are no open charges registered against the company as per our records.
Deepsea Finvest has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Deepsea Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Deepsea Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Sanjay Kumar was appointed as a Director was appointed as a Director on 04 Jul 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
Deepak Singh was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
The activity Rounak Khubchandani was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
The activity Satya Singh was appointed as a Director was appointed as a Director on 19 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
The CIN of Deepsea Finvest Private Limited is U67100MH2022PTC392409.
Deepsea Finvest Private Limited is headquartered at 510 Express Zone W Express Highway Wing A Opp Rel Office Nr Patel Uanika, Mumbai, Maharashtra, 400063.
Deepsea Finvest Private Limited was incorporated on 19 October 2022.
The current directors of Deepsea Finvest Private Limited are
The primary industry of Deepsea Finvest Private Limited is Financial Services.
Deepsea Finvest Private Limited is unlisted.
The authorized capital of Deepsea Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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