DEEPENS FIN-VEST LIMITED
CIN: U65910MH1997PLC109415 As on: 2026-07-13
DEEPENS FIN-VEST LIMITED (CIN: U65910MH1997PLC109415) is a Public company incorporated on 15 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2399000.00.
DEEPENS FIN-VEST LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.DEEPENS FIN-VEST LIMITED'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 DEEPENS FIN-VEST LIMITED are SANDEEP SINGHVI, SNEHA SINGHVI, and ANAND SINGHVI.
DEEPENS FIN-VEST LIMITED's Corporate Identification Number (CIN) is U65910MH1997PLC109415 and its registration number is 109415. Users may contact DEEPENS FIN-VEST LIMITED on its Email address - [email protected]. Registered address of DEEPENS FIN-VEST LIMITED is G B ESTATEMILITARY ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of DEEPENS FIN-VEST LIMITED 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 DEEPENS FIN-VEST 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.
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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 DEEPENS FIN-VEST 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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Current Directors & Key Managerial Personnel of DEEPENS FIN-VEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01092297 | SANDEEP SINGHVI | Director | 2003-02-27 |
| 01099141 | SNEHA SINGHVI | Director | 2000-09-25 |
| 01345875 | ANAND SINGHVI | Director | 1999-03-19 |
Past Directors & Key Managerial Personnel of DEEPENS FIN-VEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITALI INVESTMENT AND FINANCE PRIVATE LIMITED | U65590MH1995PTC091748 | Director | 2003-02-27 | Ongoing |
Other Directorships of SNEHA SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITALI INVESTMENT AND FINANCE PRIVATE LIMITED | U65590MH1995PTC091748 | Director | 2003-02-27 | Ongoing |
Other Directorships of ANAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2012PTC228255 | GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED | 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| AAI-9224 | SAMRIDDHI QUALITY FINDINGS LLP | Unit No 18, B Wing, First Floor, Raj Industrial EstateMilitary Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62011MH2024PTC435928 | NEUIQ TECHNOLOGIES PRIVATE LIMITED | 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U73100MH2023PTC414197 | MASHRISE PRIVATE LIMITED | B-201, POLARIS, MAROL MAROSHI ROAD,ANGALYA COMPLEX, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U52300MH2015PTC262702 | ATHEEVA PRODUCTS PRIVATE LIMITED | 402, CST 778 B TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD, MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2013PTC240017 | J & R CLOSET PRIVATE LIMITED | 402, CST 778 B, TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015FTC270939 | TICKLED MEDIA (INDIA) PRIVATE LIMITED | G1 and B1 Mittal Commercia M.V Road, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018FTC314489 | FORBES TECHNOLOGIES INDIA PRIVATE LIMITED | WeWork Raheja Platinum - 2nd floor, B wing, 119, Raheja Platinum Road, off Andheri - Kurla Road, Sag Baug, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| ACL-8151 | SHUFI SERVICES LLP | 103 CTS 778 B TIMMY ARCADE MAKWANA ROAD,,MAROL KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2015PTC266527 | SESHAT TECHNOLOGIES PRIVATE LIMITED | B-104, Mangalya, Off Marol Maroshi Road, Marol, Andheri East, Mumba i 400059 , Mumbai, Maharashtra, India - 400059 |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U68100MH2024PTC433452 | INSPIRA REALTY 3 PRIVATE LIMITED | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,,Near Bajrang Petrol Pump, Marol Naka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U86201MH2024PTC433651 | TENCOD LIFESCIENCES PRIVATE LIMITED | G-1, Ground Floor MINERAL PROCESS EQUIPMENT Building,Opp Borosil Glass Works, Marol-Maroshi Road Andheri East, Marol Bazar,Mumbai,Mumbai,Maharashtra,400059-India |
| U46493MH2023FTC408843 | HASTENS INDIA PRIVATE LIMITED | Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U63000MH1997PTC110388 | BOMBINO EXPRESS PRIVATE LIMITED | G-2, Corporate Center, B Wing, A.K. Road, Andheri (East), Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| ABZ-1084 | BAKE AND WALLOP FOODS LLP | GALA NO.310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1199 | BROWN AND WHITE NUTRASCIENCE LLP | UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABZ-1883 | MAGIC WAND LIFESTYLE OMNICHANEL LLP | UNIT NO. 310 ON THIRD FLOOR, ALPINE INDUSTRIAL ESTATE,MILITARY ROAD, MAROL ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| L74900MH2000PLC437885 | MEDI ASSIST HEALTHCARE SERVICES LIMITED | AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
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- Email ID
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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.
| 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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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.