Deep Finance Ltd - Company overview

Registered with ROC Chandigarh on 21 February 1995, Xiansheng Yecai is an active public limited company that has been around for more than 3…

1995-02-21 Punjab, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -48.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -549.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -232.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 9.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -3.1%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
5.90 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-07-28 12:40:55
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
2
25.64 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Xiansheng Yecai covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (40), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Xiansheng Yecai Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 21 February 1995, Xiansheng Yecai is an active public limited company that has been around for more than 31 years. The registered office is at Garha Roadopp Radio Station Jalandhar City, Punjab.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has four directors: Amit Hastir, Ratan Lal Kataria, Deepak Gadia and Sanjay Kataria. The longest-serving is Amit Hastir, on the board since 2007; the most recent to join is Deepak Gadia, appointed in May 2025. Three former directors are on record; the most recent to leave was Ankit Hastir in July 2025.

₹5.9 crore of its ₹12 crore authorised capital is paid up (about 49%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Financial Services •••••••• •••••••• ••••••••
  • Location Garha Roadopp Radio Station Jalandhar City, Punjab, Punjab - 144001
  • Website deepfinance.com
Legal NameDeep Finance Ltd
CIN / LLPINU65921PB1995PLC015859
Company No.015859
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Xiansheng Yecai (4) Current board members from MCA filings, including designation and appointment details.

A
Amit Hastir
Director | Since 2007-02-21 | DIN: 00911908
R
Ratan Lal Kataria
Additional Director | Since 2024-10-14 | DIN: 07751345
D
Deepak Gadia
Additional Director | Since 2025-05-27 | DIN: 08782782
S
Sanjay Kataria
Additional Director | Since 2024-10-14 | DIN: 00088535

Financial Performance of Xiansheng Yecai Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -48.0%
P&L Loss · ₹1–10 Lakh ▼ -549.0%
EBITDA Loss · ₹1–10 Lakh ▼ -232.0%
Net worth ₹1–5 Cr ▲ 9.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Xiansheng Yecai Open and satisfied charges registered against the company with MCA.

Deepak Jatily : 15.64 Lakh
Others : 10.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 25.64 Lakh
LenderAmountStatus
Others
Creation Date: 01 Jan 2020
 10.00 Lakh Closed
Deepak Jatily
Creation Date: 31 Jul 2009
 15.64 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Xiansheng Yecai Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Xiansheng Yecai Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Xiansheng Yecai Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Xiansheng Yecai MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Xiansheng Yecai Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Xiansheng Yecai Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Xiansheng Yecai?
MCA does not publish an "owner" field. Xiansheng Yecai is run by its directors, Amit Hastir, Ratan Lal Kataria, Deepak Gadia and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Xiansheng Yecai?
Xiansheng Yecai has four current directors: Amit Hastir (since February 2007), Ratan Lal Kataria (since October 2024), Deepak Gadia (since May 2025) and Sanjay Kataria (since October 2024).
What is CIN of Xiansheng Yecai?
The CIN of Xiansheng Yecai is U65921PB1995PLC015859. Reading it left to right: U means it is not listed, 65921 is the industry code it registered under, PB is Punjab, 1995 is the year it was registered, PLC is the company type and 015859 is its registration number.
When was Xiansheng Yecai incorporated?
Xiansheng Yecai was incorporated on 21 February 1995 with ROC Chandigarh. That makes it more than 31 years old.
What is the registered address of Xiansheng Yecai?
The registered office on MCA records is Garha Roadopp Radio Station Jalandhar City, Punjab - 144001.
What is the current status of Xiansheng Yecai?
MCA shows Xiansheng Yecai as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Xiansheng Yecai?
You can post to its registered office at Garha Roadopp Radio Station Jalandhar City, Punjab, Punjab - 144001 and use its website, https://deepfinance.com.
What industry or business activity is Xiansheng Yecai associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Xiansheng Yecai?
Paid-up capital is ₹5.9 crore and authorised capital is ₹12 crore, so about 49% of the authorised amount has been issued.
When did Xiansheng Yecai last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Xiansheng Yecai?
No charge is open. All two charges registered against Xiansheng Yecai have been satisfied. Lenders named in the filings include Deepak Jatily.
Have any directors left Xiansheng Yecai?
Yes, three former directors are on record. The most recent to leave were Ankit Hastir (July 2025), Sarika Hastir (November 2024) and Vinod Hastir (March 2016).
What is the turnover or revenue of Xiansheng Yecai?
Based on filed financial statements, the revenue of Xiansheng Yecai for FY 2023 was in the ₹10–50 Lakh range. That is down 48.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Xiansheng Yecai?
For FY 2023, the net worth of Xiansheng Yecai was in the ₹1–5 Cr range.
How can I get the financial details of Xiansheng Yecai?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Xiansheng Yecai?
The website on record for Xiansheng Yecai is https://deepfinance.com.
Which company owns deepfinance.com?
deepfinance.com is the website listed for Deep Finance Ltd in its company records.
Xiansheng Yecai - is it listed or unlisted?
Xiansheng Yecai is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Xiansheng Yecai?
Xiansheng Yecai is registered with ROC Chandigarh.
What is the company classification of Xiansheng Yecai?
MCA classifies Xiansheng Yecai as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.