Deepthi Equifin Private Limited.
About Deepthi Equifin Private Limited.
Data last updated: 26 July 2025
Deepthi Equifin Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 September 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC102784.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Mohite Patil Nagar Chawl No. 14 Ghatkopar Panvel Link Road Mankhurd, Mumbai, Maharashtra, India – 400043.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMohite Patil Nagar Chawl No. 14 Ghatkopar Panvel Link Road Mankhurd, Mumbai, Maharashtra, India – 400043
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Deepthi Equifin Private Limited.
The Directors information for Deepthi Equifin Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Deepthi Equifin Private Limited.
Ten-year financial statements for Deepthi Equifin 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 Deepthi Equifin Private Limited.
Deepthi Equifin Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepthi Equifin Private Limited.
View historical data on people associated with Deepthi Equifin Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Deepthi Equifin 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 Deepthi Equifin Private Limited.
GST registrations and filing compliance for Deepthi Equifin 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 Deepthi Equifin Private Limited.
Credit ratings, litigation, and regulatory alerts for Deepthi Equifin 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 Deepthi Equifin Private Limited.
MSME payment history for Deepthi Equifin 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 Deepthi Equifin Private Limited.
Corporate group structure for Deepthi Equifin 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 Deepthi Equifin Private Limited.
MCA filings and documents for Deepthi Equifin 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 Deepthi Equifin Private Limited.
Frequently Asked Questions about Deepthi Equifin Private Limited.
Deepthi Equifin Private Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepthi Equifin Private Limited. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 1996 and is registered under CIN U67120MH1996PTC102784. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deepthi Equifin Private Limited. is U67120MH1996PTC102784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deepthi Equifin Private Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Mohite Patil Nagar Chawl No. 14 Ghatkopar Panvel Link Road Mankhurd, Mumbai, Maharashtra, India – 400043.
Deepthi Equifin Private Limited. can be reached at the registered office: Mohite Patil Nagar Chawl No. 14 Ghatkopar Panvel Link Road Mankhurd, Mumbai, Maharashtra, India – 400043.