Imperial Deposits Limited
About Imperial Deposits Limited
Data last updated: 25 July 2025
Imperial Deposits Limited was a public 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 diversified financial services, a part of the broader financial services sector. Incorporated on 16 December 1988.
Registered with ROC Chandigarh under CIN U65921PB1988PLC008907.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shish Singh Pal and Simar Harleen Singh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Nakodar Road Jalandhar City, 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 AddressNakodar Road Jalandhar City, Punjab, Punjab, India
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Imperial Deposits Limited
Imperial Deposits Limited has one previous CIN (Corporate Identification Number): L65921PB1988PLC008907. The current CIN is U65921PB1988PLC008907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1988PLC008907 | Current |
| L65921PB1988PLC008907 | Previous |
Auditor Details of Imperial Deposits Limited
Imperial Deposits Limited is audited by KUMAR ASHWANI AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ASHWANI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Imperial Deposits Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Imperial Deposits Limited
Imperial Deposits Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shish Singh Pal | Director | 23 Aug 1997 | 28 Years 11 Months | As last reported |
| Simar Harleen Singh | Director | 15 Apr 2015 | 11 Years 3 Months | As last reported |
|
Sukhdeep Singh
Also directs:
Imperial Breweries Ltd
|
Director | 23 Aug 1997 | 28 Years 11 Months | As last reported |
Financials of Imperial Deposits Limited FY 2018 filings available
Ten-year financial statements for Imperial Deposits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Imperial Deposits Limited
Shareholding and ownership data for Imperial Deposits Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Imperial Deposits Limited
Imperial Deposits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imperial Deposits Limited
View historical data on people associated with Imperial Deposits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imperial Deposits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Imperial Deposits Limited
GST registrations and filing compliance for Imperial Deposits 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
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Credit Ratings, Litigation & Regulatory Alerts for Imperial Deposits Limited
Credit ratings, litigation, and regulatory alerts for Imperial Deposits 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
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MSME Payment Delays by Imperial Deposits Limited
MSME payment history for Imperial Deposits 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
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Subsidiaries & Group Companies of Imperial Deposits Limited
Corporate group structure for Imperial Deposits 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
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MCA Filings & Documents of Imperial Deposits Limited
MCA filings and documents for Imperial Deposits 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 Imperial Deposits Limited
Frequently Asked Questions about Imperial Deposits Limited
Imperial Deposits 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.
Imperial Deposits Limited is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 16 December 1988 and is registered under CIN U65921PB1988PLC008907. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Imperial Deposits Limited are:
- Shish Singh Pal - Director
- Simar Harleen Singh - Director
- Sukhdeep Singh - Director
The CIN (Corporate Identification Number) of Imperial Deposits Limited is U65921PB1988PLC008907. 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 Imperial Deposits Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Nakodar Road Jalandhar City, Punjab, Punjab, India.