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
DEEPA FINANCE PVT LTD
CIN: U65910KL1995PTC008681
DEEPA FINANCE PVT LTD (CIN: U65910KL1995PTC008681) is a Private company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2530000.00 and its paid up capital is Rs. 2530000.00.
DEEPA FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 20 May 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DEEPA FINANCE PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of DEEPA FINANCE PVT LTD are BALAKRISHNAN GOVINDAN, SOMASUNDARAN KAKKOLLIYIL, PURUSHOTHAMAN PILLAI RAMAN PILLAI, SETHUMADHAVAN KAKKOLLIL, PAVATTE KRISHNAN, VIJAYAKUMAR PANAMPAD, and RAVEENDRAN PANTHAYIL.
DEEPA FINANCE PVT LTD's Corporate Identification Number (CIN) is U65910KL1995PTC008681 and its registration number is 8681. Users may contact DEEPA FINANCE PVT LTD on its Email address - [email protected]. Registered address of DEEPA FINANCE PVT LTD is CITY FACE SHOPPING COMPLEXKUTTIPURAM ROAD EDAPAL , MALAPURAM, Kerala, India - 679576.
Current status of DEEPA FINANCE PVT LTD is - Strike Off.
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 DEEPA FINANCE 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 DEEPA FINANCE
Purchase full report of DEEPA FINANCE
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 DEEPA FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEPA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02282697 | BALAKRISHNAN GOVINDAN | Managing Director | 1995-04-02 |
| 02069162 | SOMASUNDARAN KAKKOLLIYIL | Director | 1995-04-02 |
| 02069188 | PURUSHOTHAMAN PILLAI RAMAN PILLAI | Director | 1995-04-02 |
| 02069200 | SETHUMADHAVAN KAKKOLLIL | Director | 1995-02-20 |
| 02085131 | PAVATTE KRISHNAN | Director | 1995-04-02 |
| 02085150 | VIJAYAKUMAR PANAMPAD | Director | 1995-04-02 |
| 02228566 | RAVEENDRAN PANTHAYIL | Director | 1995-02-20 |
Past Directors & Key Managerial Personnel of DEEPA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN GOVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMASUNDARAN KAKKOLLIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURUSHOTHAMAN PILLAI RAMAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SETHUMADHAVAN KAKKOLLIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAVATTE KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYAKUMAR PANAMPAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVEENDRAN PANTHAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2014PTC037579 | SUKAPURAM CHITS (KERALA) PRIVATE LIMITED | 156E, AL-MASTROI SHOPPING COMPLEX NEAR SUKAPURAM HOSPITAL, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576 |
| U72200KL2010PTC025545 | OBLIQUE IT SOLUTIONS INDIA PRIVATE LIMIT ED | CITY FACE COMMERCIAL COMPLEX, 13/602T CALICUT ROAD, VATTAMKULAM , EDAPPAL, Kerala, India - 679576 |
| U74999KL2021PTC072460 | DSEVEN CONSULTANCY SERVICES PRIVATE LIMITED | Nalukettu Building, Pattambi Road, , Edapal, Kerala, India - 679576 |
| AAM-1536 | DHEEMA GOLD LLP | 10/1037/D, CROWN PLAZA THRISSUR ROAD, EDAPAL, Kerala, India - 679576 |
| U80900KL2021PTC068117 | MATHSBEE LEARNING APP PRIVATE LIMITED | Door No 10/1401, Thekkumuri, Thrisssur Road, , Edapal, Kerala, India - 679576 |
| AAF-8147 | DHEEMA GOLD & DIAMONDS LLP | DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD EDAPAL, Kerala, India - 679576 |
| U65990KL2020PLN064252 | MALABAR CONSUMER NIDHI LIMITED | 10/1045, FIRST FLOOR, PARUVINGAL TOWER, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576 |
| U72200KL2003PTC016418 | DBAUX TECHNOLOGIES PRIVATE LIMITED | VII/536 CTHRISSUR ROAD EDAPAL POST , MALAPPURAM, Kerala, India - 679576 |
| U45200KL2014PTC035865 | INCOLT INFRA ENGINEERING PRIVATE LIMITED | K. V ARCADE, THRISSUR ROAD, NADVATTAM, EDAPAL,SUKAPURAM , MALAPPURAM, Kerala, India - 679576 |
| U65992KL1993PTC006908 | EDAPAL FINANCIERS AND KURIES PVT LTD | HYDROSE HAJI BUILDINGS VII/679PONNANAI ROAD EDAPAL , MALAPPURAM, Kerala, India - 679576 |
| ACS-1058 | EVENTIASIS EVENTS & CATERS LLP | EP 8/115D, C.VEES,EDAPAL - PONNANI ROAD,Ponani,Malappuram,Kerala,India-679576 |
| U65992KL2011PTC028727 | SAMPADYAM CHITS INDIA PRIVATE LIMITED | AMANA MAL BUILDING, 3RD FLOOR THRISSUR ROAD, EDAPAL , MALAPPURAM, Kerala, India - 679576 |
| U65992KL2011PTC028735 | SHUKAPURAM KURIES PRIVATE LIMITED | 156A, Al MASTROI SHOPPING COMPLEX Near SHUKAPURAM HOSPITAL, THRISSUR ROAD , SHUKAPURAM, Kerala, India - 679576 |
| ACS-2566 | ABSOLUTE WAY STUDY ABROAD LLP | EP 8/115E and 115F,C.VEES,EDAPAL - PONNANI ROAD,Ponani,Malappuram,Kerala,India-679576 |
| U74999KL2018PTC052730 | PAXLAR STEAM CAR SPA SERVICES PRIVATE LIMITED | 290 C 9 ,51/283 A ,OPUS MALL SHOPPING COMPLEX PATTAMBI ROAD,EDAPPAL , MALAPPURAM, Kerala, India - 679576 |
| U72900KL2006PTC019740 | ULTRA OASIS TECHNO SOLUTIONS PRIVATE LIMITED | EGPVIII / 738,A32,K M A BROTHERS COMMERCIALCOMPLEX TRICHUR ROAD , EDAPAL POST, DISTRICT MAL APPURAM , MALAPPURAM, Kerala, India - 679576 |
| U74999KL2013PTC033138 | CHALIYAR VENTURES PRIVATE LIMITED | EDAPAL PO, , EDAPAL, Kerala, India - 679576 |
| AAV-3641 | EN DOTE RESORTS LLP | HOUSE NO :VII 401, NEAR FRIENDS AUDITORIUM PERUMPARAMBA POST, EDAPAL VIA MALAPPURAM DT EDAPAL, Kerala, India - 679576 |
| U55209KL2019PTC056649 | CRUMBZ CAFE PRIVATE LIMITED | X/1404,1405, 1406 Jaseela Complex , Edapal, Kerala, India - 679576 |
| U85110KL1985PTC004341 | EDAPPAL HOSPITALS P LTD | 5/17-A VATTAKULAMP O SUKAPURAM EDAPPAL , MALAPURAM, Kerala, India - 679576 |
| U74140KL2010PTC025546 | ALL-PRO CORPORATE SOLUTIONS PRIVATE LIMITED | 8/684, D2, 2ND FLOOR CRESCENT PLAZA , EDAPAL, Kerala, India - 679576 |
| U47990KL2026PTC101393 | ZULU BUSINESS VENTURES PRIVATE LIMITED | CITY TOWER, PUZHAMBRAM,GRAAMAM,Ponani,Malappuram,Kerala,679576-India |
| AAD-5741 | OPTIMUM JEWELLERS LLP | 1495/AA, REGAL SQUAREPONNANI ROAD Ponnani, Kerala, India - 679576 |
| AAM-1447 | DIERA PROPERTIES LLP | THOTTY VALAPPIL HOUSE EDAPAL PO THALAMUNDA, Kerala, India - 679576 |
| AAM-1448 | BRISCO DIMENSIONS LLP | THOTTY VALAPPIL HOUSE EDAPAL PO THALAMUNDA, Kerala, India - 679576 |
| U86100KL2024PTC086683 | MECTACARE MEDICAL SERVICES PRIVATE LIMITED | Mectacare Clinic,Edappal road, Perumparaba,Ponnani,Malappuram,Kerala,679576-India |
| U21003KL2024PTC088183 | VAIDYA VAMSHA AYURSOLUTIONS PRIVATE LIMITED | NO.13/313, KARIMBANAKUNNU,ROAD, NADUVATTOM,Ponani,Malappuram,Kerala,679576-India |
| AAN-2048 | ABCDSQUARE PEDIATRIC CARE LLP | First Floor, VKM Fort Thrissur Road Edappal, Kerala, India - 679576 |
| U74900KL2026PTC102207 | CARBIT PRIVATE LIMITED | POTTATHEL HOUSE,POLPAKARA P.O,EDAPAL,Ponani,Malappuram,Kerala,679576-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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.