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Deep Finvest Limited
Since its incorporation in 1991, Deep Finvest Limited has accumulated more than 3 decades of experience. Corporate Identification Number is U65910PB1991PLC011506. The company is classified as company limited by shares. The declared authorized capital is ₹10.00 crore. It has a paid-up capital totaling ₹4.47 crore.
Registered under the jurisdiction of Chandigarh. Its official registered office is situated at Near Lic Buildingferozepur Road Moga, Punjab, Punjab, India, 142001. Deep Finvest Limited remains active and operational. All official communications can be sent to dfvmoga@hotmail.com. Deep Finvest Limited’s leadership roster features Akash Singh (CEO) and Akash Singh (CEO).
Company Overview
- CIN
- Date of Incorporation
- 21/07/1991
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹4,47,25,000.00
- Activity
- -
- dfvmoga@hotmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/03/1997 | Rajinder Singh Ahluwalia | 01453176 | Whole-time director | View other directorships |
| 28/11/2000 | Gurdeep Singh Ahluwalia | 01453614 | Managing Director | View other directorships |
| 01/11/2015 | Amandeep Kaur Ahluwalia | 03216949 | Whole-time director | View other directorships |
| 09/06/2023 | Akash Singh | *****6788G | CEO | |
| 24/08/2024 | Samir Kumar Singh | 07824319 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Gurdeep Singh AhluwaliaManaging Director
- Amandeep Kaur AhluwaliaWhole-time director
- Rajinder Singh AhluwaliaWhole-time director
- Samir Kumar SinghAdditional Director
- Akash SinghCEO
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Near Lic Buildingferozepur Road Moga, Punjab, Punjab, India, 142001
Frequently Asked Questions
What is the incorporation date of Deep Finvest Limited?
The incorporation date of Deep Finvest Limited is 21/07/1991.
What is the authorized share capital and paid-up capital of Deep Finvest Limited?
The authorized share capital of Deep Finvest Limited is ₹10,00,00,000.00. The paid-up capital is ₹4,47,25,000.00.
Who are the current board members & directors of Deep Finvest Limited?
The current board member of Deep Finvest Limited are:
- Rajinder Singh Ahluwalia
- Amandeep Kaur Ahluwalia
- Gurdeep Singh Ahluwalia
- Samir Kumar Singh
- Akash Singh
What is the registered address of Deep Finvest Limited?
The registered address of Deep Finvest Limited is Near Lic Buildingferozepur Road Moga, Punjab, Punjab, India, 142001.
What is the Corporate Identification Number of Deep Finvest Limited?
The Corporate Identification Number of Deep Finvest Limited is U65910PB1991PLC011506.