DEEP INDUSTRIAL FINANCE LIMITED

Active

DEEP INDUSTRIAL FINANCE LIMITED having CIN U99999MH1991PLC062490 is 33 years , 10 month & 30 days old Public Indian Company incorporated on 15 Jul 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 340,729,420. It's NIC code is 99999 (which is part of its CIN).

As per the NIC code, it is involved in . DEEP INDUSTRIAL FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DEEP INDUSTRIAL FINANCE LIMITED are Antoo Kochappan Kallan and Girish Shantilal Damania.

DEEP INDUSTRIAL FINANCE LIMITED ' Corporate Identification Number (CIN) is U99999MH1991PLC062490 and its registration number is 062490. Users may contact DEEP INDUSTRIAL FINANCE LIMITED on its Email address - vijayakar@vbdesai.com Registered address of DEEP INDUSTRIAL FINANCE LIMITED is 24/26, Cama Building, 1st Floor, Dalal Street Fort,Mumbai,Maharashtra,India-400001. Current status of DEEP INDUSTRIAL FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital

350,000,000

as on 14/06/2025

Paid Up Capital

340,729,420

as on 14/06/2025

Company Age

33 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U99999MH1991PLC062490
Company Status	Active
Registration Number	062490
Date of Incorporation	07/15/1991
RoC	ROC Mumbai
Company Age	33 years & 343 days
Authorized Capital	₹ 350000000
Paid-up capital	₹ 340729420
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	vijayakar@vbdesai.com
Address	24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Maharashtra India 400001
Website	vbdesai.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRADIP RATILAL SHROFF	02/08/2023	00286291	*****3976D	2 years
Director	SATYAM PRADIP SHROFF	04/03/2023	00286434	*****0825M	2 years
Director	GIRISH SHANTILAL DAMANIA	12/26/2023	07523539	*****5257E	1 years
Director	SHASHANK SHRIPAD VIJAYAKAR	02/22/2023	00286533	*****8931H	2 years
Director	ANTOO KOCHAPPAN KALLAN	10/22/2019	02489070	*****7342J	5 years
Director	ABHAY MILAN SHAH	02/07/2023	10562812	*****5686E	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NEPTUNE STEEL STRIPS LIMITED	Active	63,11,35,820.00	2	Maharashtra
TRAITRYA CONSTRUCTION FINANCE LIMITED	Active	31,88,85,620.00	2	Maharashtra
SHRIYAM AUTO-FIN LIMITED	Active	41,92,00,020.00	2	Maharashtra
SOM HOLDINGS AND TRADING CO PVT LTD	Active	1,00,000.00	2	Maharashtra
PEARL HOUSING FINANCE (INDIA) LIMITED	Active	31,21,62,000.00	2	Maharashtra
MAHIMNA MERCANTILE CREDITS LIMITED	Active	64,15,03,120.00	2	Maharashtra
VALUECORP SECURITIES AND FINANCE LIMITED	Active	48,61,08,000.00	2	Maharashtra
VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED	Active	31,66,97,420.00	2	Maharashtra
AMANAT ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BAO ADVISORY SERVICES INDIA LLP	Active	0.00	2	-
E COMPLEX PRIVATE LIMITED	Active	1,00,00,000.00	1	Gujarat
VBD CAPITAL ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
INDRANIL SECURITIES PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
AARAYAA FINSTOCK PRIVATE LIMITED	Active	3,00,00,000.00	2	Maharashtra
NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ELDER IT SOLUTIONS PRIVATE LIMITED	Active	2,05,13,000.00	2	Maharashtra
DYNA SYSTEMS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
MAHIMNA ENTERTAINMENT PRIVATE LIMITED	Amalgamated	2,90,000.00	2	Maharashtra
ARCHWAY SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
AAINA SOFT-TECH PRIVATE LIMITED	Amalgamated	1,15,99,990.00	2	Maharashtra
INFERENCE SYSTEMS LIMITED	Strike Off	1,05,00,000.00	2	Maharashtra
CALADIUM TRADING PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
EDICO VENTURES PRIVATE LIMITED	Active	51,83,120.00	2	Maharashtra
H R CAFE INDIA PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
JSM GGC RESTAURANTS PRIVATE LIMITED	Amalgamated	4,74,22,750.00	1	Maharashtra
JSM RESTAURANTS INDIA PRIVATE LIMITED	Active	5,12,40,650.00	1	Maharashtra
IGLOBE LOGISTIC SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SOFTLINK GLOBAL PRIVATE LIMITED	Active	31,79,250.00	1	Maharashtra
IVOLVE HOLDINGS PRIVATE LIMITED	Active	50,000.00	1	Maharashtra
ZEN ENTERPRISES PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
DESAI INDUSTRIAL FINANCE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 1

Total Amount: 2,200,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Off Western Express Highway, Santacruz (East)	2,200,000,000	10 Aug, 2019	-	-	Open

Registered Details

CIN

U99999MH1991PLC062490

PAN

U99999MH1991PLC062490

Incorporation

2 years , 4 month

Company Email

vijayakar@vbdesai.com

Paid up Capital

₹ 340,729,420

Authorised Capital

₹ 350,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Deep Industrial Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Deep Industrial Finance Limited

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

Board Meetings of Deep Industrial Finance Limited

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

Auditors of Deep Industrial Finance Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Deep Industrial Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Deep Industrial Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Deep Industrial Finance Limited

What is DEEP INDUSTRIAL FINANCE LIMITED ?

DEEP INDUSTRIAL FINANCE LIMITED having CIN U99999MH1991PLC062490 is 2 years , 4 month old Public Indian Company incorporated with MCA on 07 Feb 2023. DEEP INDUSTRIAL FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 350,000,000 and paid-up capital is 340,729,420.

What is the CIN of DEEP INDUSTRIAL FINANCE LIMITED?

CIN of DEEP INDUSTRIAL FINANCE LIMITED is U99999MH1991PLC062490.

Where is DEEP INDUSTRIAL FINANCE LIMITED located?

Address of DEEP INDUSTRIAL FINANCE LIMITED is 24/26, cama building, 1st floor, dalal street fort,mumbai,maharashtra,india-400001,.

Who are the directors of DEEP INDUSTRIAL FINANCE LIMITED ?

The company has 13 directors/key management personnel Pradip Shroff,satyam Shroff,ami Chiral Shah,girish Damania,shashank Vijayakar,antoo Kallan,radhika Bhat,pradip Shroff,abhay Shah,shashank Vijayakar,rakesh Poojary,satyam Shroff,girish Damania,

What is the contact details of DEEP INDUSTRIAL FINANCE LIMITED ?

Email : vijayakar@vbdesai.com
Address : 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Maharashtra India 400001

What does DEEP INDUSTRIAL FINANCE LIMITED do?

DEEP INDUSTRIAL FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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