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
DEEPAK DEPOSIT AND ADVANCES LTD
CIN: U65921PB1990PLC010282 As on: 2026-07-13
DEEPAK DEPOSIT AND ADVANCES LTD (CIN: U65921PB1990PLC010282) is a Public company incorporated on 09 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11500000.00.
DEEPAK DEPOSIT AND ADVANCES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPAK DEPOSIT AND ADVANCES LTD'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)].
Directors of DEEPAK DEPOSIT AND ADVANCES LTD are TIKEN KUMAR, JATINDER KUMAR, and POOJA MAKHIJA.
DEEPAK DEPOSIT AND ADVANCES LTD's Corporate Identification Number (CIN) is U65921PB1990PLC010282 and its registration number is 10282. Users may contact DEEPAK DEPOSIT AND ADVANCES LTD on its Email address - [email protected]. Registered address of DEEPAK DEPOSIT AND ADVANCES LTD is S NO 53SHASTRI NAGAR JALANDHAR , PUNJAB, Punjab, India - 144008.
Current status of DEEPAK DEPOSIT AND ADVANCES LTD 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 DEEPAK DEPOSIT AND ADVANCES 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 DEEPAK DEPOSIT AND ADVANCES
Purchase full report of DEEPAK DEPOSIT AND ADVANCES
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 DEEPAK DEPOSIT AND ADVANCES 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 DEEPAK DEPOSIT AND ADVANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01646479 | TIKEN KUMAR | Managing Director | 1990-04-09 |
| 02471126 | JATINDER KUMAR | Director | 2009-09-30 |
| 10493583 | POOJA MAKHIJA | Additional Director | 2024-02-06 |
Past Directors & Key Managerial Personnel of DEEPAK DEPOSIT AND ADVANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02504600 | NARINDER KAUR | Director | - | 2018-08-17 |
| 02518436 | KAMAL JIT | Additional Director | - | 2012-09-29 |
| 02518436 | KAMAL JIT | Director | - | 2024-01-09 |
Other Directorships of TIKEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMBHIR HIRE PURCHASE LTD | U65921PB1994PLC015138 | Managing Director | 1994-10-06 | Ongoing |
Other Directorships of JATINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMBHIR HIRE PURCHASE LTD | U65921PB1994PLC015138 | Director | 2011-04-08 | Ongoing |
Other Directorships of NARINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMAL JIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMBHIR HIRE PURCHASE LTD | U65921PB1994PLC015138 | Director | - | 2024-01-09 |
Other Directorships of POOJA MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMBHIR HIRE PURCHASE LTD | U65921PB1994PLC015138 | Additional Director | 2024-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990PB2026PTC067244 | M K BUSINESS SOULTIONS PRIVATE LIMITED | H.NO. B1-1136, GALI NO.6,KABIR NAGAR, JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U25930PB2025PTC064245 | EXPONENT SYSTECH PRIVATE LIMITED | Plot no 22/22, Shop no 2,& 3, Opp J P Nagar Flats,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U72901PB2016PTC045493 | INDIGOA SOURCING PRIVATE LIMITED | H.NO S.C.F. NO. 31, NEW GRAIN MARKET NEAR WORKSHOP CHOWK , JALANDHAR, Punjab, India - 144008 |
| AAS-0184 | INSPHIRE SOLUTIONS LLP | C/O JOGINDER SINGH S/O SAMUND SINGH,H.NO.120 ROSE PARK,GALI NO 2,ROOM ONE JALANDHAR, Punjab, India - 144008 |
| ACN-6544 | ANN MITRA INTERNATIONAL LLP | SHOP NO. 3, NN 445,,GOPAL NAGAR,Jalandhar - I,Jalandhar,Punjab,India-144008 |
| U87900PB2026PTC067233 | NIVEDYA STUDY & SKILL CENTER PRIVATE LIMITED | H No. 73, NEW RAVIDASS NAGAR,NEAR DAV COLLEGE, MAQSUDAN,Jalandhar - I,Jalandhar,Punjab,144008-India |
| ACT-4032 | PGME MEDICAL EDUCATION LLP | H.No. 59, Guru Ram Dass Nagar,Phase 2, Near Verka Milk Plant,Jalandhar - I,Jalandhar,Punjab,India-144008 |
| U78100PB2024PTC062248 | LAPPY LANCERS PRIVATE LIMITED | B-IV/88 PRABHAT NAGAR , NEAR GAZI GULLA PETROL PUMP ,,Grain Market (Jalandhar) , Punjab,Jalandhar - I,Jalandhar,Punjab,144008-India |
| AAX-0285 | TOTAL NUTRITION DIET CLINIC LLP | Plot No. 25 Guru Amar Das Nagar Jalandhar, Punjab, India - 144008 |
| AAH-4373 | OUTSHINE RECORDS LLP | H.NO. B-1 194/2 RAVIDAS NAGAR, MAQSUDAN JALANDHAR, Punjab, India - 144008 |
| U33110PB2012PTC036188 | MEDICAL ELEBORATE CONCEPT PRIVATE LIMITED | PLOT NO. 17-25 SHAHEED BABU LABH SINGH NAGAR , JALANDHAR, Punjab, India - 144008 |
| U72501PB2022PTC055327 | AVIFORS INDIA PRIVATE LIMITED | HOUSE NO. 48, JAI HIND MARKET ANAND NAGAR, MAQSUDAN , JALANDHAR, Punjab, India - 144008 |
| U25209PB2020PTC051641 | KAMPIBELL BATHWARE PRIVATE LIMITED | C/O MRS JASKIRAN KAUR PLOT NO 22 AJAY NAGAR ,INDUTRIAL ESTATE , JALANDHAR, Punjab, India - 144008 |
| U18100PB1996PTC017803 | KENI CLOTHING PRIVATE LIMITED | 29ADARSH NAGAR JALANDHAR , PUNJAB, Punjab, India - 144008 |
| U85110PB1994PTC014673 | KAP SCAN AND DIAGNOSTIC CENTRE PVT LTD | 417ADARSH NAGAR JALANDHAR , PUNJAB, Punjab, India - 144008 |
| U19129PB1982PTC004950 | AVENGER INTERNATIONAL PVT LTD | # 17ADARSH NAGAR JALANDHAR , PUNJAB, Punjab, India - 144008 |
| U36939PB1977PTC003743 | AVENGER SPORTS PVT LTD | # 17ADARSH NAGAR JALANDHAR , PUNJAB, Punjab, India - 144008 |
| U34300PB1992PTC012026 | NINESTAR MICRO FILTERS PRIVATE LIMITED | no. 136, bikrampura JALANDHAR CITY , PUNJAB, Punjab, India - 144008 |
| U65921PB1983PLC005257 | POOJA HIRE PURCHASE LIMITED | NO 249 HARNAM DASS PURAKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 144008 |
| ACU-4556 | VEDAMINDS INSTITUTE LLP | 6 ANGAD NAGAR,, RAVIDASS NAGAR, MAQSUDAN,Jalandhar - I,Jalandhar,Punjab,India-144008 |
| U85300PB2022NPL056241 | SHIVAM MICROCARE FOUNDATION | H-18 SHITAL NAGAR, JALANDHAR,JALANDHAR,Jalandhar,Punjab,144008-India |
| ACS-2481 | PINDLAND INFRA LLP | HOUSE NO. 234, ROSE PARK,,WEST JALANDHAR, MAQSUDAN,,Jalandhar - I,Jalandhar,Punjab,India-144008 |
| U74999PB2022PTC056916 | DOC LADDER PRIVATE LIMITED | H NO.33/9 STREET NO. 1, KAPURTHALA ROAD HARNAM DASS PURA, GRAIN MARKET , JALANDHAR, Punjab, India - 144008 |
| ACO-9280 | MAGLAW ADVISORS AND CONSULTANTS LLP | No. 6, FF Saraswati Vihar,Jalandhar - I,Jalandhar,Punjab,India-144008 |
| U45102PB2025PTC064030 | SOMAHA AUTOS PRIVATE LIMITED | FIRST FLOOR, 418,ADARSH NAGAR,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U51909PB2022OPC055797 | SAABI TOOLS (OPC) PRIVATE LIMITED | H.No 339 Shanti Vihar, Maqsudan, Nandanpur,Jalandhar,Jalandhar,Punjab,144008-India |
| U69100PB2025PTC064526 | CAVANI PRIVATE LIMITED | H No. 127 Friend Colony,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U68100PB2025PTC066129 | NHR BUILDTECH PRIVATE LIMITED | HOUSE NO 158,GREATER KAILASH,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U24311PB2023PTC059371 | NEW INDIA VALVES & FITTINGS PRIVATE LIMITED | LANE NO. 2, RANDHAWA ROAD,,GADAIPUR,Jalandhar - I,Jalandhar,Punjab,144008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10118745 | 2008-08-28 | - | 2015-12-31 | 4,500,000.00 | DEEPAK KUMAR | |
| 10158812 | 2009-03-31 | - | 2017-03-25 | 9,794,000.00 | DEEPAK KUMAR | |
| 10270213 | 2011-02-17 | - | 2018-04-03 | 5,388,000.00 | DEEPAK KUMAR | |
| 10344846 | 2012-03-13 | - | 2019-03-22 | 4,000,000.00 | DEEPAK KUMAR | |
| 80053490 | 1999-07-31 | - | 2009-05-28 | 960,000.00 | 31-07-1999 | |
| 90170896 | 1998-06-30 | 2000-06-12 | 2009-05-28 | 1,740,000.00 | DEBENTURE HOODERS OF A B C | |
| 90171077 | 2000-06-12 | - | 2009-05-28 | 2,490,000.00 | HARJINDAR PAL S/O WASTI RAM | |
| 90171167 | 2001-12-20 | 2001-12-20 | 2011-02-28 | 2,388,000.00 | HARJINDAR PAL S/O WASTI RAM | |
| 90171470 | 2005-01-15 | 2005-01-15 | 2012-03-12 | 4,000,000.00 | HARJINDER PAL S/O N WASTI RAM |
- 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.
| 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.