Deeya Micro Finance
About Deeya Micro Finance
Data last updated:
Deeya Micro Finance is a private not for profit company based in Jaipur, Rajasthan, India. It specialises in trust, a part of the broader financial services sector. Incorporated on 14 December 2015, the company has been in operation for over 11 years.
Registered with ROC Jaipur under CIN U65999RJ2015NPL048823.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Natwar Singh Shekhawat and Punam Shekhawat.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 31Govardhan Bari Khatipura Road Jhotwara, Jaipur, Rajasthan, India – 302012.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.81 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 31Govardhan Bari Khatipura Road Jhotwara, Jaipur, Rajasthan, India – 302012
- IndustryFinancial Services, Trust, Other Financial Holding, Fund
- 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
Business Activity of Deeya Micro Finance
The main business activity of Deeya Micro Finance is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Deeya Micro Finance
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Deeya Micro Finance
Deeya Micro Finance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natwar Singh Shekhawat | Director | 14 Dec 2015 | 10 Years 9 Months | Current |
| Punam Shekhawat | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
Financials of Deeya Micro Finance FY 2023 filings available
Deeya Micro Finance reported revenue of ₹1.81 Lakh (up 7.00% YoY) for FY 2023.
Ten-year financial statements for Deeya Micro Finance
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deeya Micro Finance
Shareholding and ownership data for Deeya Micro Finance
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deeya Micro Finance
Deeya Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeya Micro Finance
Employment history and EPFO contributions of people linked to Deeya Micro Finance.
Employee and EPFO history for Deeya Micro Finance
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deeya Micro Finance
GST registrations and filing compliance for Deeya Micro Finance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Deeya Micro Finance
Credit ratings, litigation, and regulatory alerts for Deeya Micro Finance
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Deeya Micro Finance
MSME payment history for Deeya Micro Finance
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Deeya Micro Finance
Corporate group structure for Deeya Micro Finance
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Deeya Micro Finance
MCA filings and documents for Deeya Micro Finance
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deeya Micro Finance
Frequently Asked Questions about Deeya Micro Finance
Deeya Micro Finance is an active private not for profit company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 14 December 2015 (11+ years old) and is registered under CIN U65999RJ2015NPL048823.
Deeya Micro Finance reported revenue of ₹1.81 Lakh for FY 2023 (up 7.00% YoY).
The current directors of Deeya Micro Finance are:
- Natwar Singh Shekhawat - Director
- Punam Shekhawat - Director
The primary industry of Deeya Micro Finance is financial services. The company specifically operates in trust. The company is currently active in this sector.
Deeya Micro Finance can be reached at the registered office: B – 31Govardhan Bari Khatipura Road Jhotwara, Jaipur, Rajasthan, India – 302012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.