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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
DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY LIMITED
CIN: U65990MH1996PLC102667 As on: 2026-07-13
DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY LIMITED (CIN: U65990MH1996PLC102667) is a Public company incorporated on 19 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65990MH1996PLC102667 and its registration number is 102667. Users may contact DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY LIMITED on its Email address - . Registered address of DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY LIMITED is NANDANVAN SOCIETY, VIJAY NAGARGALA-NO-1, CHAWLNO-1 NALLASOPARA (E), , DIST. THANE- 401209., Maharashtra, India - 000000.
Current status of DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY 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 DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY 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 DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY 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 DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY
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Past Directors & Key Managerial Personnel of DEEPMALA GENERAL FINANCE AND INVESTMENT COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2011PTC222139 | SAIRAM REALINFRA PRIVATE LIMITED | SHOP NO.1,DEEP RESIDENCY, SAINATH NAGAR, TULINJ ROAD, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U28100MH2020PTC336737 | METGLAZE INDIA PRIVATE LIMITED | FLAT NO.1203,C WING,RELIABLE PRESTIGE 1 CHANDAN NAKA, ACHOLE ROAD, NALLASOPARA E , THANE, Maharashtra, India - 401209 |
| U50500MH2018PTC307192 | PLUG POINT AUTOMOBILES PRIVATE LIMITED | 9975/35, Shop No. 5, M. P. Nagar, Radha Krishna Chawl No. 1, Gouripada, , NALLA SOPARA (E), THANE, Maharashtra, India - 401209 |
| U14101MH2025OPC462812 | QUICKADO WORLD (OPC) PRIVATE LIMITED | Shop No 4 Aaradhya Apt,Sector No 1,BLDG No 1,90,Vasai,Thane,Maharashtra,401209-India |
| U61104MH2023PTC411188 | NEW SANGHAVI FIBER INTERNET SERVICE PRIVATE LIMITED | Fl no 1, Building no 15,,Near R.K. college NSP E A,Vasai,Thane,Maharashtra,401209-India |
| U74120MH2013PTC248100 | PREETISONS MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. E/004, Galaxy, Jay Vijay Nagar, New Link Road, Achole, Nallasopara(E), T hane , Thane, Maharashtra, India - 401209 |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| AAC-6403 | FUTURE TOUCH TRANSLINE CORPORATION LLP | ROOM NO 2 PRINCE HOUSING SOCIETY S NO 125 JADHAV PADA ROAD NR DHANIV BAG TALAV NALLASOPARA E THANE, Maharashtra, India - 401209 |
| U45400MH2014PTC258833 | HAB INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 1, TRIMURTI SOCIETY NO. 2, OM NAGAR, NEAR BADSHAH BLDG, NAGINDAS PADA, NALASO PARA EAST , THANE, Maharashtra, India - 401209 |
| U70109MH2014PTC252643 | SHEBA INFRA AND HOUSING DEVELOPERS PRIVATE LIMITED | FLAT NO.103, 1ST FLR, MANNAT APT.,PRAGATI NGR. NR. SHIVNERI CHAWL,SURVEY NO 68/2, MOREGAON, NSP(E) , THANE, Maharashtra, India - 401209 |
| AAI-3460 | FIONA MULTITRADE LLP | GAURAV CO OP HSG SOC LTD, SURVEY NO 393, HISSA NO. 1,5,3 JAY SHREE JAGANNATH NGR, LINK ROAD VIRAR E THANE, Maharashtra, India - 401209 |
| U51909MH2022PLC383687 | VEERONE LIMITED | OFFICE NO-A/1 SHALIBHADRA CLASSIC ACHOLE NSP (E) 100 FT ROAD,THANE,Thane,Maharashtra,401209-India |
| U72900MH2022PLC384304 | SEVEN MONKS LIMITED | OFFICE NO-A/1 SHALIBHADRA CLASSIC 100FT ROAD ACHOLE NSP (E),THANE,Thane,Maharashtra,401209-India |
| U63030MH2022PTC379428 | KYUROX FORWADING PRIVATE LIMITED | B-301 JAY VIJAY GARDEN BLDG NO1 100FT NSPE RD 3982 ACHOLE,Thane,Thane,Maharashtra,401209-India |
| U55101MH2023PTC399477 | DREAMYHEAVENS CLUB PRIVATE LIMITED | BILDG NO 7, SHOP NO A 1, DIVYA COMPLEX NEW,,A1 6453, ACHOLE, VASAI LINK RD,,Vasai,Thane,Maharashtra,401209-India |
| U85100MH1987PTC044391 | GARDEN VIEW NURSING HOME PRIVATE LIMITED | GARDEN VIEW 1ST FLOORTULINJ ROAD NALLASOPARA (E) , THANE, Maharashtra, India - 401209 |
| U24230MH2004PTC147920 | YAC REMEDIES PRIVATE LIMITED | SHREE GANESH APT SHOP NO 1ACHOLE GAON NALASOPARA (E) , THANE, Maharashtra, India - 401209 |
| ACL-6130 | ENAYA HOUSING LLP | 1, Bharat Kiran Apartment, Bharat Pendhari Nagar,,Achole Road, Nallasopara(E),Vasai,Thane,Maharashtra,India-401209 |
| U45200MH2012PTC232630 | RAEES CONSTRUCTION PRIVATE LIMITED | SAIDHAM TOWER, 102, 'C' WING, 1ST FLOOR, ACHOLE ROAD, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U70100MH2014PTC253327 | JAY MAA BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO.1 A WING PRENA APARTMENT CENTRAL PARK NALLASOPARA : EAST , THANE, Maharashtra, India - 401209 |
| U29195MH1997PTC111957 | SECONDARY PACKAGING SYSTEMS PRIVATE LIMITED | B-1 LODHA MAHARANA PRATAPNAGAR CHS LTD LODHA HERITAGE ACHOLE ROAD NALLASOPARA (E) , THANE, Maharashtra, India - 401209 |
| U18109MH2011PTC219998 | FUSION GARMENT PRIVATE LIMITED | BLOCK NO 1,HAJI LALLAN IND ESTATE OFF, W.E.HIGHWAY NEAR NATIONAL HOTEL, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U51909MH2016PTC288054 | VQURE PHARMACEUTICALS PRIVATE LIMITED | Shop No. 117, 1st Floor, Reliable Prestige-1 Achole Road, Nalasopara East , Thane, Maharashtra, India - 401209 |
| U74999MH2022PTC381294 | NIRNAYAK MANPOWER RESOURCES PRIVATE LIMITED | Shop no. 3, Shiv Chhaya Apt Road no. 1, Vasant Nagari,Thane,Thane,Maharashtra,401209-India |
| U24132MH2014PTC260450 | CERISE PHARMACEUTICALS PRIVATE LIMITED | Shop No.1, Chaubey Compound, Sitaram Nagar, Santosh Bhavan, Nallasopara (E.) , Palgarh, Maharashtra, India - 401209 |
| U86100MH2026PTC466817 | YC SERENITAS BENEVITA HEALTHCARE PRIVATE LIMITED | C WING 1ST FLOOR,,D WING 1ST FOOR AND D/1,Vasai,Thane,Maharashtra,401209-India |
| U68200MH2024PTC418261 | VANNAI INFRA BUILDCON PRIVATE LIMITED | SHOP NO NO 1, SANGAM APT,,PRAGATI NGR, MOREGAON,Vasai,Thane,Maharashtra,401209-India |
| ACT-5445 | GOLDRUSH AURA E COM LIMITED LIABILITY PARTNERSHIP | Shop No 5 Sai Palkhi,Chawl No.1 Alkapuri Road,Vasai,Thane,Maharashtra,India-401209 |
| U14101MH2024PTC430461 | REFLAIR ENTERPRISE PRIVATE LIMITED | SR. NO. 127 HISSA NO. 1,A/39, RAMDHANI NAGAR,Vasai,Thane,Maharashtra,401209-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.
| 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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