DEEP FINVEST LIMITED

Active    As on: 31 January, 2024    Update Info    Print    Share

OVERVIEW - DEEP FINVEST LIMITED

Deep Finvest Limited is an unlisted public company incorporated on 21 July, 1991. It is classified as a public limited company and is located in Punjab, Punjab. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.97 cr.

The current status of Deep Finvest Limited is - Active.

The last reported AGM (Annual General Meeting) of Deep Finvest Limited, per our records, was held on 30 September, 2022.

Deep Finvest Limited has three directors - Rajinder Singh Ahluwalia, Gurdeep Singh Ahluwalia, and others.

The Corporate Identification Number (CIN) of Deep Finvest Limited is U65910PB1991PLC011506. The registered office of Deep Finvest Limited is at NEAR LIC BUILDINGFEROZEPUR ROAD MOGA, , PUNJAB, Punjab.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DEEP FINVEST LIMITED


CIN

U65910PB1991PLC011506

Incorporation Date / Age

21 July, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 297.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NEAR LIC BUILDINGFEROZEPUR ROAD MOGA

PUNJAB - 142001
Punjab - India

How to download DEEP FINVEST LIMITED report

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DEEP FINVEST LIMITED - Registration Details
CINU65910PB1991PLC011506
Incorporation Date / Age21 July, 1991 / 33 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 297.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNEAR LIC BUILDINGFEROZEPUR ROAD MOGA  PUNJAB - 142001 Punjab - India

FINANCIAL HIGHLIGHTS - DEEP FINVEST LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DEEP FINVEST LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DEEP FINVEST LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Rajinder Singh Ahluwalia who was appointed on 24 March, 1997. Rajinder Singh Ahluwalia has been on the board for more than 27 years. The most recently appointed director is Amandeep Kaur Ahluwalia, who was appointed on 01 November, 2015.


Rajinder Singh Ahluwalia has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJINDER SINGH AHLUWALIA Director 24 March, 1997 No other directorships
GURDEEP SINGH AHLUWALIA Director 28 November, 2000 No other directorships
AMANDEEP KAUR AHLUWALIA Director 01 November, 2015 No other directorships
AKASH SINGH KMP 09 June, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJINDER SINGH AHLUWALIA Director 24 March, 1997 No other directorships
GURDEEP SINGH AHLUWALIA Director 28 November, 2000 No other directorships
AMANDEEP KAUR AHLUWALIA Director 01 November, 2015 No other directorships
AKASH SINGH KMP 09 June, 2023 No other directorships
24 March, 1997

RAJINDER SINGH AHLUWALIA

Director

28 November, 2000

GURDEEP SINGH AHLUWALIA

Director

01 November, 2015

AMANDEEP KAUR AHLUWALIA

Director

09 June, 2023

AKASH SINGH

KMP

Previous Names

No previous names were found for this company.

Previous CINs

U65910PB1991PTC011506

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SREE GOKULAM CREDIT AND INVESTMENT PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 2.97 cr.
2015 Tamil Nadu 2.97 cr Buy financial reports
SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED It was formed in year 2002 in Tamil Nadu . The company currently has a paid up capital of INR 2.97 cr.
2002 Tamil Nadu 2.97 cr Buy financial reports
PEEAAR FINANCE COMPANY PRIVATE LIMITED It was formed in year 1989 in Uttar Pradesh . The company currently has a paid up capital of INR 2.97 cr.
1989 Uttar Pradesh 2.97 cr Buy financial reports
LIQUID PAPER FINSERVE PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 2.97 cr.
2004 Delhi 2.97 cr Buy financial reports
SUDHIR CREDIT PVT. LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 2.97 cr.
1992 West Bengal 2.97 cr Buy financial reports
KPS FINANCE & TRADE PVT LTD. It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 2.97 cr.
1988 West Bengal 2.97 cr Buy financial reports
AVANCER FINLEASE INDIA LIMITED It was formed in year 1989 in Punjab . The company currently has a paid up capital of INR 2.97 cr.
1989 Punjab 2.97 cr Buy financial reports
3I INDIA PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 2.97 cr.
2005 Maharashtra 2.97 cr Buy financial reports
JAIN FISCAL SERVICES PRIVATE LIMITED It was formed in year 1991 in Rajasthan . The company currently has a paid up capital of INR 2.96 cr.
1991 Rajasthan 2.96 cr Buy financial reports
JALANDHAR CARGO ADVANCES LIMITED It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 2.96 cr.
1992 Punjab 2.96 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DEEP FINVEST LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DEEP FINVEST LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DEEP FINVEST LIMITED

  • What is the Incorporation date of DEEP FINVEST LIMITED?

    The Incorporation Date of DEEP FINVEST LIMITED is 21 July, 1991.

  • What is authorized share capital of DEEP FINVEST LIMITED?

    The authorized share capital of DEEP FINVEST LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of DEEP FINVEST LIMITED?

    The paid up capital of the DEEP FINVEST LIMITED is INR 297.0 Lacs.

  • What is the registered address of DEEP FINVEST LIMITED?

    The registered address of DEEP FINVEST LIMITED is NEAR LIC BUILDINGFEROZEPUR ROAD MOGA

    PUNJAB - 142001
    Punjab - India.

  • What is the CIN number of DEEP FINVEST LIMITED?

    The CIN number of DEEP FINVEST LIMITED is U65910PB1991PLC011506.

  • Who are the directors of DEEP FINVEST LIMITED?

    Deep Finvest Limited has three directors - Rajinder Singh Ahluwalia, Gurdeep Singh Ahluwalia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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