Dewan Deposits Pvt Ltd
About Dewan Deposits Pvt Ltd
Data last updated: 25 July 2025
Dewan Deposits Pvt Ltd was a private limited company based in Punjab, Punjab, 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 hire purchase, a part of the broader financial services sector. Incorporated on 30 October 1987.
Registered with ROC Chandigarh under CIN U65921PB1987PTC007776.
Capital: an authorised share capital of ₹1.05 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by director Ram Labhaya Dewan.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 5 Dada Nagarmodel Town Jalandhar, Punjab, Punjab, India.
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.
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Registered Address5 Dada Nagarmodel Town Jalandhar, Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dewan Deposits Pvt Ltd
Dewan Deposits Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Labhaya Dewan | Director | 30 Oct 1987 | 38 Years 9 Months | As last reported |
Financials of Dewan Deposits Pvt Ltd FY 2008 filings available
Ten-year financial statements for Dewan Deposits Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dewan Deposits Pvt Ltd
Dewan Deposits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dewan Deposits Pvt Ltd
View historical data on people associated with Dewan Deposits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dewan Deposits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Dewan Deposits Pvt Ltd
GST registrations and filing compliance for Dewan Deposits Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dewan Deposits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dewan Deposits Pvt Ltd
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
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MSME Payment Delays by Dewan Deposits Pvt Ltd
MSME payment history for Dewan Deposits Pvt Ltd
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
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Subsidiaries & Group Companies of Dewan Deposits Pvt Ltd
Corporate group structure for Dewan Deposits Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dewan Deposits Pvt Ltd
MCA filings and documents for Dewan Deposits Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Dewan Deposits Pvt Ltd
Frequently Asked Questions about Dewan Deposits Pvt Ltd
Dewan Deposits Pvt Ltd 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.
Dewan Deposits Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 30 October 1987 and is registered under CIN U65921PB1987PTC007776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dewan Deposits Pvt Ltd are:
- Ram Labhaya Dewan - Director
The CIN (Corporate Identification Number) of Dewan Deposits Pvt Ltd is U65921PB1987PTC007776. 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 Dewan Deposits Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 5 Dada Nagarmodel Town Jalandhar, Punjab, Punjab, India.