Dewan Deposits Pvt Ltd - financial services in Punjab, India. Directors, charges & compliance details.
CIN U65921PB1987PTC007776 Incorporated 30 October 1987 ROC Chandigarh HQ Punjab, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1.05 Lakh
Registered with MCA
Paid-up capital
₹1.01 Lakh
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
1
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
30 Sep 2008
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office

About Dewan Deposits Pvt Ltd

Data last updated:

Dewan Deposits Pvt Ltd was a private limited company based in 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 operated in the hire purchase segment of the financial services sector. It was incorporated on 30 October 1987.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1987PTC007776.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 5 Dada Nagarmodel Town Jalandhar, Punjab, India.

Company Details of Dewan Deposits Pvt Ltd
CIN U65921PB1987PTC007776
Registration Number 007776
Incorporation Date 30 October 1987
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5 Dada Nagarmodel Town Jalandhar, Punjab, India
  • Industry
    Financial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
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Financials, compliance, directors, charges, ownership and filings for Dewan Deposits Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dewan Deposits Pvt Ltd FY 2008 filings available

Financial Statement Summary of Dewan Deposits Pvt Ltd

MetricsFY 2007-08
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Dewan Deposits Pvt Ltd

MetricsFY 2007-08
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dewan Deposits are in the company report.

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Financial statements from 2015

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Board of Directors of Dewan Deposits Pvt Ltd

Dewan Deposits has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ram Labhaya DewanDirector30 Oct 198738 Years 11 MonthsAs last reported

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Dewan Deposits.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dewan Deposits Pvt Ltd

Dewan Deposits Pvt Ltd has 1 board change on record since 1987: 1 appointment. The latest: Ram Labhaya Dewan was appointed as Director on 30 Oct 1987.

AGM
Dewan Deposits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Filing
Dewan Deposits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Chandigarh.
Appointed
Ram Labhaya Dewan was appointed as Director.
Incorporation
30 Oct 1987
Dewan Deposits Pvt Ltd was registered on 30 Oct 1987 with Roc Chandigarh & aged 38 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dewan Deposits Pvt Ltd

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dewan Deposits Pvt Ltd

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dewan Deposits Pvt Ltd

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Corporate group structure

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GST Compliance of Dewan Deposits Pvt Ltd

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GST registrations and filing compliance

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MCA Filings & Documents of Dewan Deposits Pvt Ltd

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MCA filings and documents

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Frequently Asked Questions about Dewan Deposits Pvt Ltd

Dewan Deposits 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 was a private limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. 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.

Dewan Deposits had 1 director:

The CIN (Corporate Identification Number) of Dewan Deposits is U65921PB1987PTC007776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dewan Deposits is at 5 Dada Nagarmodel Town Jalandhar, Punjab, India.

Dewan Deposits was incorporated on 30 October 1987. It is registered with the Registrar of Companies, Chandigarh.

Dewan Deposits has an authorised share capital of ₹1.05 Lakh and a paid-up capital of ₹1.01 Lakh.

Dewan Deposits operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.

No. Dewan Deposits is not listed on any stock exchange. It is an unlisted company.

Ram Labhaya Dewan was appointed as Director on 30 Oct 1987.

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