Deep Mfd Private Limited - Company overview

Registered with ROC Kanpur on 22 April 1997, Deep Mfd Private Limited is an active private limited company that has been around for more tha…

1997-04-22 Swarup Nagar, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 47.4%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 57.5%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 7.4%
FY 2022
NET WORTH
₹1–5 Cr
▲ 16.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 30.9%
FY 2022
OPEN CHARGES
2
29.50 Lakh
PAID-UP CAPITAL
21.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
29 Years 5 Months
since 1997-04-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 09:57:03
SATISFIED CHARGES
-
-

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

Health scores for Deep Mfd Private Limited 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
58/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRATEEK SINHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Deep Mfd Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 22 April 1997, Deep Mfd Private Limited is an active private limited company that has been around for more than 29 years. The registered office is at 105-106, Royale Avenue, 7/131, Swarup Nagar, Uttar Pradesh. It was earlier known as Deep Management And Eco Consultants Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Prateek Sinha, Pradeep Kumar Sinha and Neeraj Kumar Jain. The longest-serving is Pradeep Kumar Sinha, on the board since 1997; the most recent to join is Prateek Sinha, appointed in January 2023. Two former directors are on record; the most recent to leave was Bal Krishna Sinha in July 2018. Between them, the directors also sit on the boards of 2 other companies, including Prevoyance Financial Solutions Private Limited and Chitrakaar Heritage Foundation.

₹21 lakh of its ₹25 lakh authorised capital is paid up (about 84%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location 105-106, Royale Avenue, 7/131,, Swarup Nagar, Uttar Pradesh - 208002
  • Website deepmf.com
Name History
Legal NameDeep Mfd Private Limited
CIN / LLPINU74210UP1997PTC021803
Company No.021803
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deep Mfd Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2023-01-01 | DIN: 00560047
P
Director | Since 1997-04-22 | DIN: 00559972
N
Director | Since 2018-07-12 | DIN: 08208158

Financial Performance of Deep Mfd Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 47.4%
P&L ₹10–50 Lakh ▲ 57.5%
EBITDA ₹50 Lakh–1 Cr ▲ 7.4%
Net worth ₹1–5 Cr ▲ 16.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Deep Mfd Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 29.50 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 29.50 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 Jul 2023
11.50 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Apr 2023
18.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Deep Mfd Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Deep Mfd Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Deep Mfd Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Deep Mfd Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Deep Mfd Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Deep Mfd Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Deep Mfd Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Deep Mfd Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deep Mfd Private Limited?
MCA does not publish an "owner" field. Deep Mfd Private Limited is run by its directors, Prateek Sinha, Pradeep Kumar Sinha and Neeraj Kumar Jain. 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 Deep Mfd Private Limited?
Deep Mfd Private Limited has three current directors: Prateek Sinha (since January 2023), Pradeep Kumar Sinha (since April 1997) and Neeraj Kumar Jain (since July 2018).
What is CIN of Deep Mfd Private Limited?
The CIN of Deep Mfd Private Limited is U74210UP1997PTC021803. Reading it left to right: U means it is not listed, 74210 is the industry code it registered under, UP is Uttar Pradesh, 1997 is the year it was registered, PTC is the company type and 021803 is its registration number.
When was Deep Mfd Private Limited incorporated?
Deep Mfd Private Limited was incorporated on 22 April 1997 with ROC Kanpur. That makes it more than 29 years old.
What is the registered address of Deep Mfd Private Limited?
The registered office on MCA records is 105-106, Royale Avenue, 7/131, Swarup Nagar, Uttar Pradesh - 208002.
What is the current status of Deep Mfd Private Limited?
MCA shows Deep Mfd Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Deep Mfd Private Limited?
You can post to its registered office at 105-106, Royale Avenue, 7/131, Swarup Nagar, Uttar Pradesh - 208002 and use its website, https://deepmf.com.
What industry or business activity is Deep Mfd Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Deep Mfd Private Limited?
Paid-up capital is ₹21 lakh and authorised capital is ₹25 lakh, so about 84% of the authorised amount has been issued.
When did Deep Mfd Private Limited 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 Deep Mfd Private Limited?
Two charges against Deep Mfd Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Deep Mfd Private Limited?
Yes, two former directors are on record. The most recent to leave were Bal Krishna Sinha (July 2018) and Reeta Sinha (July 2018).
Which companies share directors with Deep Mfd Private Limited?
2 companies share directors with Deep Mfd Private Limited: Prevoyance Financial Solutions Private Limited and Chitrakaar Heritage Foundation.
What is the turnover or revenue of Deep Mfd Private Limited?
Based on filed financial statements, the revenue of Deep Mfd Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 47.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Deep Mfd Private Limited?
For FY 2022, the net worth of Deep Mfd Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Deep Mfd Private Limited?
The latest accounts on record are for FY 2022. 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 Deep Mfd Private Limited?
The website on record for Deep Mfd Private Limited is https://deepmf.com.
Which company owns deepmf.com?
deepmf.com is the website listed for Deep Mfd Private Limited in its company records.
Deep Mfd Private Limited - is it listed or unlisted?
Deep Mfd Private Limited 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 Deep Mfd Private Limited?
Deep Mfd Private Limited is registered with ROC Kanpur.
What is the company classification of Deep Mfd Private Limited?
MCA classifies Deep Mfd Private Limited as: Private Limited Indian Non-Government Company.
Does Deep Mfd Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Deep Mfd Private Limited.

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.