• Company Information
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      • Complaints
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      DEEPJYOTI FINVEST PRIVATE LIMITED

      CIN: U65921MP1997PTC012159 As on: 2026-07-13
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      DEEPJYOTI FINVEST PRIVATE LIMITED (CIN: U65921MP1997PTC012159) is a Private company incorporated on 23 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.DEEPJYOTI FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      DEEPJYOTI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1997PTC012159 and its registration number is 12159. Users may contact DEEPJYOTI FINVEST PRIVATE LIMITED on its Email address - . Registered address of DEEPJYOTI FINVEST PRIVATE LIMITED is MATA CHOWK MANDI , KHANDWA, Madhya Pradesh, India - 000000.

      Current status of DEEPJYOTI FINVEST PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for DEEPJYOTI FINVEST 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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      All 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.

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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 DEEPJYOTI FINVEST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEEPJYOTI FINVEST
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DEEPJYOTI FINVEST
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U00659MP1996PTC011342 MOJILAL FINANCE AND INVESTMENT PRIVATE L IMITED cHOWK bAZAR, bURHANPUR, dISSTT. kHANDWA , BURHANPUR., Madhya Pradesh, India - 000000
      U29303MP1949PTC000846 C P INDUSTRIES PVT LTD Bhawani Mata Road , KHANDWA, Madhya Pradesh, India - 000000
      U01531MP2000PLC014020 NAYAN AGRO LIMITED 80-SHIVAJI CHOWK , DISTT-KHANDWA, Madhya Pradesh, India - 000000
      U01111MP2002PTC015092 SWASTIK AGRITECH PRIVATE LIMITED 130-BRAHMA BAG COLONYNEAR MARI MATA CHOWK, DISTT-INDORE , M.P., Madhya Pradesh, India - 000000
      U64991MP1974PTC001292 M P INVESTMENTS PVT LTD BOMBAY BAZAR KHANDWA , DISTT KHANDWA, Madhya Pradesh, India - 000000
      U09212MP1941PLC000840 JAMNADAS LIMITED GHASPURA, . , KHANDWA, Madhya Pradesh, India - 000000
      U01554MP1993PTC007475 CASCADE AQUA MINERALS PVT LTD PANDHARA ROAD , KHANDWA, Madhya Pradesh, India - 000000
      U55101MP1995PTC009048 NIMARH PALACE HOTEL PVT LTD JASHWADI ROAD , KHANDWA, Madhya Pradesh, India - 000000
      U67101MP1992PLC007049 YOGSWAMINI FINANCE & INVESTMENT (INDIA ) LTD BADA BAMB , KHANDWA, Madhya Pradesh, India - 000000
      U04020MP1994PTC008722 JANKI GASES PVT LTD 14 GALE BAZAR , KHANDWA, Madhya Pradesh, India - 000000
      U01542MP2006PLC018392 D. D. AGRO ENERGY LIMITED 193, VAIKUNDH NAGAR , KHANDWA, Madhya Pradesh, India - 000000
      U92120MP1999PTC013818 K S B FILMS PRIVATE LIMITED 2-ANAND NAGAR , KHANDWA, Madhya Pradesh, India - 000000
      U02710MP1991PTC006356 SUPERSHINE TINPLATE COMPANY PVT.LTD. SAMBHAR NIWAS AVAVD NAGAR, , KHANDWA, Madhya Pradesh, India - 000000
      U36101MP1992PTC007282 NIMAR AGRO FUELS PVT LTD OPP. PHEET MEDICA HARIGANJ , KHANDWA, Madhya Pradesh, India - 000000
      U72200MP1980PLC001627 SUGAM SAHYOG LTD GANDHI CHOWK GANDHI CHOWK , SHIVPURI, Madhya Pradesh, India - 000000
      U02001MP1997PLC012191 JAYSHREE DADAJI PLANTATIONS INDIA LIMITE D BEHIND BHAWSAR LODGENEAR , ANJALI TALKIES , KHANDWA, Madhya Pradesh, India - 000000
      U55101MP2005PTC017322 BACKWATERS FOREST RESORTS PRIVATE LIMITE D RAGHURAJ MEHTA HATKESHWAR WARDDR. RAVI KIGALI , KHANDWA, Madhya Pradesh, India - 000000
      U02710MP1987PTC003801 BHOPAL INDUCTION CASTINGS PVT LTD 19-20,SECTOR-D,INDUSTRIALAREA MANDI MANDI DEEP , RAISEN, Madhya Pradesh, India - 000000
      U14102MP1994PTC008258 AAR KAY ROCKS AND GRANITES PVT LTD 202-INDRAPRASTHA SHOPPINGCOMPLEX,STATION ROAD , ,KHANDWA M.P., Madhya Pradesh, India - 000000
      U45201HP2001PTC024313 SUKET CONSTRUCTION COMPANY PRIVATE LIMITED GOPAL CHOWK DHANOTASUNDERNAGAR DISTT MANDI , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U55101HP1993PTC013558 STEP IN HOTELS PVT LTD DIVEDI CLOTH HOUSEGANDHI CHOWK MANDI , himachal pradesh, Himachal Pradesh, India - 000000
      U05151MP1996PTC010750 GALANT EXIM PRIVATE LIMITED GOYAL BHAWAN,BHURAJI KA MANDIRMADHOGANJ, GWALIOR , Madhya Pradesh, Madhya Pradesh, India - 000000
      U26921MP1989PTC005146 SIRIS LOW-COST ROOFINGS PVT LTD E4 64 BALWANT NAGARGANDHI ROAD GWALIOR , MADHYA PRADESH, Madhya Pradesh, India - 000000
      U67110MP1996PTC010791 BETWA FINLEASE PRIVATE LIMITED 5,ZONE,II MAHARANA PRATAP-NAGAR BHOPAL , Madhya Pradesh, Madhya Pradesh, India - 000000
      U65993UP1995PLC017828 HARDOI MUTUAL BENEFITS LIMITED 314/48 BEHIND KONESHWAR MANDIRMIRZA MANDI CHOWK, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U67120MP1996PTC010788 RAJNANDGAON LIQUOR AND FINANCE PRIVATE L IMITED NEAR BUS STAND,KAILASH-NAGAR,RAJNANDGAON.(M.P.) , Madhya Pradesh, Madhya Pradesh, India - 000000
      U15143MP1985PTC003045 PACHORY OIL MILLS PRIVATE LIMITED pACHERY bHAWAN CIVIL Lines ,NarsinghpurM.P. , MADHYA PRADESH., Madhya Pradesh, India - 000000
      U40101HP2002PLC025401 USP HYDRO ENERGY LIMITED R/O VILL NEAR CHOWKPO NEAR CHOWK DISTT MANDI , HIMACHAL PRADESH, Himachal Pradesh, India - 000000
      U28112MP1993PTC007990 KAY KAY WELD CRAFTS PVT LTD SHUBHASH CHOWK , KATNI, Madhya Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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