Deepa Herbals Private Limited - Company overview

Deepa Herbals Private Limited is shown as "Strike Off" in MCA records.

2001-01-12 Bhopal, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 9 Months
since 2001-01-12
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Deepa Herbals 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEEPA SHARMA 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 Deepa Herbals Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deepa Herbals Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 12 January 2001 as a private limited company. The registered office is at 3/89, Mig Saraswati Nagarjawahar Chowk, Bhopal, Madhya Pradesh.

Infyner groups it under Chemicals, in the Other Chemical Product segment.

It has two directors: Deepa Sharma and Richa Sharma. The longest-serving is Deepa Sharma, on the board since 2001; the most recent to join is Richa Sharma, appointed in March 2011. One former director, Om Prakash Sharma, left in March 2011.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• Pharmaceuticals •••••••• •••••••• ••••••••
  • Location 3/89,Mig Saraswati Nagarjawahar Chowk,, Bhopal, Madhya Pradesh - 462003
Legal NameDeepa Herbals Private Limited
CIN / LLPINU24233MP2001PTC014518
Company No.014518
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-01-12
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Deepa Herbals Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2001-01-12 | DIN: 02621291
R
Director | Since 2011-03-31 | DIN: 03528955

MSME Payment Delays by Deepa Herbals 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.

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MCA Filings & Documents of Deepa Herbals 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 Deepa Herbals Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepa Herbals Private Limited?
MCA does not publish an "owner" field. Deepa Herbals Private Limited is run by its directors, Deepa Sharma and Richa Sharma. 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 Deepa Herbals Private Limited?
Deepa Herbals Private Limited has two current directors: Deepa Sharma (since January 2001) and Richa Sharma (since March 2011).
What is CIN of Deepa Herbals Private Limited?
The CIN of Deepa Herbals Private Limited is U24233MP2001PTC014518. Reading it left to right: U means it is not listed, 24233 is the industry code it registered under, MP is Madhya Pradesh, 2001 is the year it was registered, PTC is the company type and 014518 is its registration number.
When was Deepa Herbals Private Limited incorporated?
Deepa Herbals Private Limited was incorporated on 12 January 2001 with ROC Gwalior. That makes it more than 25 years old.
What is the registered address of Deepa Herbals Private Limited?
The registered office on MCA records is 3/89, Mig Saraswati Nagarjawahar Chowk, Bhopal, Madhya Pradesh - 462003.
What is the current status of Deepa Herbals Private Limited?
MCA shows Deepa Herbals Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Deepa Herbals Private Limited?
You can post to its registered office at 3/89, Mig Saraswati Nagarjawahar Chowk, Bhopal, Madhya Pradesh - 462003.
What industry or business activity is Deepa Herbals Private Limited associated with?
It is grouped under Chemicals, in the Other Chemical Product segment.
What is paid-up capital and authorised share capital of Deepa Herbals Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Deepa Herbals Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Deepa Herbals Private Limited?
MCA shows no charges registered against Deepa Herbals Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deepa Herbals Private Limited?
Yes, one former director is on record. Om Prakash Sharma (March 2011) left.
How can I get the financial details of Deepa Herbals Private Limited?
No financial statements for Deepa Herbals Private Limited are on record with us yet.
Deepa Herbals Private Limited - is it listed or unlisted?
Deepa Herbals 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 Deepa Herbals Private Limited?
Deepa Herbals Private Limited is registered with ROC Gwalior.
What is the company classification of Deepa Herbals Private Limited?
MCA classifies Deepa Herbals Private Limited as: Private 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.