Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEEP FINCAP PRIVATE LIMITED
CIN: U11529UP1991PTC122980
DEEP FINCAP PRIVATE LIMITED (CIN: U11529UP1991PTC122980) is a Private company incorporated on 26 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 74116000.00.
DEEP FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEP FINCAP PRIVATE LIMITED's NIC code is 11 (which is part of its CIN). As per the NIC code, it is inolved in EXTRACTION OF CRUDE PETROLEUM AND NATURAL GAS; SERVICE ACTIVITIES INCIDENTAL TO OIL AND GAS EXTRACTION EXCLUDING SURVEYING.
Directors of DEEP FINCAP PRIVATE LIMITED are AVADHESH KUMAR SHARMA, and AKHILESH KUMAR SHARMA.
DEEP FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U11529UP1991PTC122980 and its registration number is 122980. Users may contact DEEP FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEP FINCAP PRIVATE LIMITED is Plot No. 532/63, Dayal Fort, Vishnupuri Colony Aliganj , Lucknow, Uttar Pradesh, India - 226022.
Current status of DEEP FINCAP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DEEP FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEEP FINCAP
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEEP FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEP FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07713111 | AVADHESH KUMAR SHARMA | Director | 2018-05-08 |
| 07713144 | AKHILESH KUMAR SHARMA | Director | 2018-05-08 |
Past Directors & Key Managerial Personnel of DEEP FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01453144 | JASWANT SINGH | Director | - | 2018-05-15 |
| 01453158 | KULDEEP SINGH | Additional Director | - | 2016-05-01 |
| 01453158 | KULDEEP SINGH | Whole-time director | - | 2018-05-15 |
| 01453176 | RAJINDER SINGH AHLUWALIA | Director | - | 2010-08-27 |
| 01453614 | GURDEEP SINGH AHLUWALIA | Managing Director | - | 2010-08-27 |
Other Directorships of AVADHESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP FINVEST LIMITED | U65910PB1991PLC011506 | Director | - | 2010-08-27 |
| MDFC FINANCIERS PRIVATE LIMITED | U65921PB1996PTC018591 | Director | - | 2020-12-24 |
| MDFC FINANCIERS PRIVATE LIMITED | U65921PB1996PTC018591 | Managing Director | - | 2020-09-14 |
| SURJIT HIRE PURCHASE PRIVATE LIMITED | U65921UP1993PTC122979 | Director | - | 2010-08-27 |
| GCM DEVELOPERS PRIVATE LIMITED | U70109PB2013PTC037204 | Director | - | 2013-06-26 |
| DEEP HEALTH AND LIFESTYLE PRIVATE LIMITED | U85110PB2005PTC027925 | Director | 2005-02-01 | Ongoing |
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDFC FINANCIERS PRIVATE LIMITED | U65921PB1996PTC018591 | Additional Director | - | 2016-05-01 |
| MDFC FINANCIERS PRIVATE LIMITED | U65921PB1996PTC018591 | Whole-time director | - | 2020-08-21 |
| DEEP HEALTH AND LIFESTYLE PRIVATE LIMITED | U85110PB2005PTC027925 | Director | 2005-02-01 | Ongoing |
Other Directorships of RAJINDER SINGH AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP FINVEST LIMITED | U65910PB1991PLC011506 | Managing Director | - | 2015-10-01 |
| DEEP FINVEST LIMITED | U65910PB1991PLC011506 | Whole-time director | 2015-10-01 | Ongoing |
| MDFC FINANCIERS PRIVATE LIMITED | U65921PB1996PTC018591 | Director | - | 2010-08-27 |
| SURJIT HIRE PURCHASE PRIVATE LIMITED | U65921UP1993PTC122979 | Managing Director | - | 2018-05-24 |
| DEEP HEALTH AND LIFESTYLE PRIVATE LIMITED | U85110PB2005PTC027925 | Director | - | 2010-08-27 |
Other Directorships of GURDEEP SINGH AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP FINVEST LIMITED | U65910PB1991PLC011506 | Director | - | 2015-10-01 |
| DEEP FINVEST LIMITED | U65910PB1991PLC011506 | Managing Director | 2015-10-01 | Ongoing |
| MDFC FINANCIERS PRIVATE LIMITED | U65921PB1996PTC018591 | Director | - | 2010-08-27 |
| SURJIT HIRE PURCHASE PRIVATE LIMITED | U65921UP1993PTC122979 | Director | - | 2018-05-24 |
| DEEP HEALTH AND LIFESTYLE PRIVATE LIMITED | U85110PB2005PTC027925 | Director | - | 2010-08-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC106328 | VISUS INVESTIGATION AND RISK SERVICES PRIVATE LIMITED | 532GHA/195, (PLOT NO-136/8), CHURCH ROAD VISHNUPURI COLONY, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226022 |
| U21000UP2022PTC165043 | BPACK INDUSTRIES PRIVATE LIMITED | H.NO. 532G/173-112/27, PLOT NO. 119/27 DEVLOK COLONY VISHNUPURI SHIEKHPUR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U74999UP2022PTC162510 | RIGHTWAY QUALITY MANAGEMENT SERVICES PRIVATE LIMITED | H.NO. 532G/173-112/27, PLOT NO. 119/27 DEVLOK COLONY VISHNUPURI SHEIKHAPUR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U85300UP2021NPL154133 | VHKY INTEGRATED ANIMALIA RESEARCH FOUNDATION | 74, DAYAL FORT COLONY, VISHNUPURI ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74120UP2016PTC076968 | HERITAGE WORLD MULTIVENTURES PRIVATE LIMITED | 63 VISHNUPURI COLONY ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226022 |
| U47733UP2023PTC189057 | AVARIAN INDIA PRIVATE LIMITED | PLOT NO-07,KH NO-89 ANAND,VIHAR COLONY KANCHANNAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U74999UP2017PTC092362 | ATHARV INDIA EMPIRE PRIVATE LIMITED | PLOT NO-24, KHASRA NO-166 PHOOL BAGH COLONY, BAHADURPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U18209UP2020PTC128816 | BAMAT GLOBAL PRIVATE LIMITED | PLOT NO-21, KHASRA NO-63, GAYATRIPURAM BAHADURPUR NEAR ABHINAVSCHOOL BAHADURPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U70109UP2021PTC156051 | ANUPRATIT REAL ESTATE PRIVATE LIMITED | PLOT NO. 14A, KASRA NO 520, SANJAY VIHAR COLONY, SECTOR-11, VIKAS NAGAR, , Lucknow, Uttar Pradesh, India - 226022 |
| U49224UP2025PTC235594 | TRAILVANTA TRAVELS PRIVATE LIMITED | PLOT KH NO 196,MAYAPURI COLONY,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U68200UP2024PTC213670 | MALLORCA HOMES PRIVATE LIMITED | PLOT NO. 21, PHOOL BHAG,COLONY, KURSI ROAD,,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U70109UP2022PTC163577 | MAI VISION INFRATECH PRIVATE LIMITED | PLOT NO. 22A SV/130 SHIV VIHAR COLONY SECTOR-5 VIKAS NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U43299UP2025PTC231790 | KVF CONSTRUCTION INDIA PRIVATE LIMITED | H NO-529D/1/442 KH NO-228,PLOT NO-34B&C ABRAR NAGAR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U46497UP2023PTC185376 | EARTHCON HOMEOPATHIC PRIVATE LIMITED | PLOT NO. 10, BAHADURPUR VRINDAVAN VIHAR COLONY , Lucknow, Uttar Pradesh, India - 226022 |
| U15549UP2018PTC108659 | LEAFIYA INTERNATIONAL PRIVATE LIMITED | 67 VISHNUPURI COLONY CHURCH ROAD ALIGANJ VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2012PTC049041 | AMR INFRACITY PRIVATE LIMITED | PLOT NO 12 NEW VIKAS COLONY VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2013PTC056146 | PROPERTYWAYS REALTORS PRIVATE LIMITED | PLOT NO 12 NEW VIKAS COLONY VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U63040UP2002PTC027156 | TIME TOURS AND TRAVEL PRIVATE LIMITED | 532 KHA/197B VISHNUPURI EXT-3 ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226022 |
| U16009UP2022OPC166754 | KAMAKHYA TOBACCO (OPC) PRIVATE LIMITED | House Plot No. 25, Mayapuri Colony, Atarauli Kursi Road , Lucknow, Uttar Pradesh, India - 226022 |
| U70102UP2009PTC036639 | R.S.K ASSOCIATES AND DEVELOPERS PRIVATE LIMITED | PLOT NO. 09, SEC-09, SHEKHUPURA COLONY VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2021PTC154573 | ELEVATED TELENETWORK PRIVATE LIMITED | PLOT NO.6 AND 7 PHOOLBAGH COLONY, BAHADURPUR,LKO, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U31901UP2021PTC154506 | ORINIM ELECTRIC PRIVATE LIMITED | PLOT K.H. NO.-195, MAYAPURI COLONY ATARAULI KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U72900UP2021PTC156924 | MINECEFF PRIVATE LIMITED | PLOT K.H. NO.-195, MAYAPURI COLONY, ATARAULI KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226022 |
| U74999UP2018PTC109743 | MACROCOSM MATCH PRIVATE LIMITED | PLOT AT KHASRA NO-145(SA) PHOOL-BAGH COLONY , BAHADURPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| U45400UP2013PTC058305 | ADORE INFRACON PRIVATE LIMITED | House no - 532Kh/211A, Vishnupuri Extension-3, Post Office Vikas Nagar , Lucknow, Uttar Pradesh, India - 226022 |
| U45309UP2018PTC110638 | ANMOLRATAN INFRATECH PRIVATE LIMITED | PLOT AT KHASRA NO-170 MAYAPURI COLONY JAHIRAPUR(NEAR KAPARIYA BABA)KURSI ROAD , KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| ACK-5328 | EXGROW VENTURES LLP | PLOT NO 06 and 23 KHASARA NO 91 SA SEEMANT NAGAR,NEAR RAJ VIHAR KALYANPUR VIKAS NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U42900UP2025PTC232145 | TRICON INFRA PROJECT PRIVATE LIMITED | Plot No. 5,Khasra No. 418,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U73100UP2026PTC247623 | MAADVERTISING SOLUTIONS PRIVATE LIMITED | PLOT NO 5 KHASRA NO 187,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.