Deepesh Chits Private Limited - Company overview

Deepesh Chits Private Limited is shown as "Strike Off" in MCA records.

2014-07-23 Ernakulam, Kerala 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
5.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-07-23
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Deepesh Chits 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 12+ 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 2016 - 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 NEETHU SHAJAN 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 Deepesh Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deepesh Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 23 July 2014 as a private limited company. The registered office is at 49/99-B(34/299), Pandipilly House, Padam Road Elamakkara P.O., Ernakulam, Kerala.

In its MCA filings the main business is listed as activities by Trusts, funds and other financial holding companies.

Neethu Shajan and Deepesh Kumar are its two directors, both appointed when the company was incorporated. Deepesh Kumar is the managing director. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 49/99-B(34/299), Pandipilly House, Padam Road Elamakkara P.O., Ernakulam, Kerala - 682026
Legal NameDeepesh Chits Private Limited
CIN / LLPINU65992KL2014PTC036951
Company No.036951
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-23
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

N
Neethu Shajan
Director | Since 2014-07-23 | DIN: 06908919
D
Deepesh Kumar
Managing Director | Since 2014-07-23 | DIN: 06908907

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies0

MSME Payment Delays by Deepesh Chits 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 Deepesh Chits 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 Deepesh Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepesh Chits Private Limited?
MCA does not publish an "owner" field. Deepesh Chits Private Limited is run by its directors, Neethu Shajan and Deepesh Kumar, with Deepesh Kumar as managing director. 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 Deepesh Chits Private Limited?
Deepesh Chits Private Limited has two current directors: Neethu Shajan (since July 2014) and Deepesh Kumar (since July 2014). Deepesh Kumar is the managing director.
What is CIN of Deepesh Chits Private Limited?
The CIN of Deepesh Chits Private Limited is U65992KL2014PTC036951. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KL is Kerala, 2014 is the year it was registered, PTC is the company type and 036951 is its registration number.
When was Deepesh Chits Private Limited incorporated?
Deepesh Chits Private Limited was incorporated on 23 July 2014 with ROC Ernakulam. That makes it about 12 years old.
What is the registered address of Deepesh Chits Private Limited?
The registered office on MCA records is 49/99-B(34/299), Pandipilly House, Padam Road Elamakkara P.O., Ernakulam, Kerala - 682026.
What is the current status of Deepesh Chits Private Limited?
MCA shows Deepesh Chits 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 Deepesh Chits Private Limited?
You can post to its registered office at 49/99-B(34/299), Pandipilly House, Padam Road Elamakkara P.O., Ernakulam, Kerala - 682026.
What industry or business activity is Deepesh Chits Private Limited associated with?
Its MCA filings list the main business as activities by Trusts, funds and other financial holding companies.
What is paid-up capital and authorised share capital of Deepesh Chits Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Deepesh Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Deepesh Chits Private Limited?
MCA shows no charges registered against Deepesh Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Deepesh Chits Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Deepesh Chits Private Limited?
No financial statements for Deepesh Chits Private Limited are on record with us yet.
Deepesh Chits Private Limited - is it listed or unlisted?
Deepesh Chits 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 Deepesh Chits Private Limited?
Deepesh Chits Private Limited is registered with ROC Ernakulam.
What is the company classification of Deepesh Chits Private Limited?
MCA classifies Deepesh Chits 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.