Deepak Enterprises - Company overview

Deepak Enterprises (legal name: Deepak Enterprises Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

1983-02-26 Guwahati, Assam Active Unlisted Active Compliant
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DE Deepak Enterprises

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

REVENUE
₹1–10 Lakh
▼ -12.0%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 106.1%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 110.8%
FY 2022
NET WORTH
₹1–5 Cr
▲ 0.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 0.6%
FY 2022
EMPLOYEE COUNT
51–60
OPEN CHARGES
-
-
PAID-UP CAPITAL
51.93 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
43 Years 7 Months
since 1983-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Deepak Enterprises 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 43+ 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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Deepak Enterprises Company identity, industry, contact, and registration details from MCA and company records.

Deepak Enterprises (legal name: Deepak Enterprises Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS1983PTC002020). Business overview includes Financial Services (Diversified Financial Services), incorporated on February 26, 1983 (43+ years old), based in Guwahati. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Room No. 217 (Part), 2Nd Floor, Hotel Raj Palace A.T. Road, Paltan Bazar, Guwahati, Assam - 781001
Legal NameDeepak Enterprises Pvt Ltd
CIN / LLPINU51909AS1983PTC002020
Company No.002020
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-02-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deepak Enterprises (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2001-03-12 | DIN: 00368687
S
Director | Since 2001-03-12 | DIN: 00368680

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -12.0%
P&L Under ₹1 Lakh ▲ 106.1%
EBITDA Under ₹1 Lakh ▲ 110.8%
Net worth ₹1–5 Cr ▲ 0.1%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100.00

Companies With Common Directors Of Deepak Enterprises Other companies that share directors with this entity, based on MCA and compliance network data.

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Deepak Enterprises EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

3 regulatory flags 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

MSME Payment Delays by Deepak Enterprises 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

MCA Filings & Documents of Deepak Enterprises 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
Frequently Asked Questions about Deepak Enterprises Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Deepak Enterprises?
The Corporate Identification Number (CIN) for Deepak Enterprises is U51909AS1983PTC002020. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 002020 as per MCA.
When was Deepak Enterprises incorporated?
Deepak Enterprises was incorporated 43 years 7 months ago on 26 Feb 1983.
Who are the current board members and directors of Deepak Enterprises?
Deepak Enterprises shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deepak Enterprises?
Deepak Enterprises is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Deepak Enterprises?
Deepak Enterprises ROC code is Roc Guwahati.
What is the company classification of Deepak Enterprises?
Deepak Enterprises is classified as Private Limited Indian Non-Government Company.
Deepak Enterprises - is it listed or unlisted?
Deepak Enterprises is a Unlisted company.
What is the current status of Deepak Enterprises?
Deepak Enterprises is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Deepak Enterprises associated with?
Deepak Enterprises lists activity aligned with: Financial Services - Diversified Financial Services - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Deepak Enterprises?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Deepak Enterprises?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Deepak Enterprises?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.