Deeplok Financial Services Ltd - Company overview

Deeplok Financial Services Ltd is a listed public limited company, first registered with ROC Kolkata I on 24 March 1981.

1981-03-24 Kolkata, West Bengal Active Listed 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
₹25–50 Cr
▲ 376.2%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 364.0%
FY 2023
EBITDA
₹25–50 Cr
▲ 407.0%
FY 2023
NET WORTH
₹50–100 Cr
▲ 24.9%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 24.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
95.26 Lakh
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
45 Years 7 Months
since 1981-03-24
LAST FILING WITH ROC
2025-03-30
Last AGM: 2025-09-22
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 Deeplok Financial Services Ltd 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (85), director (90) and company-foundation signals.
  • Operating for 45+ 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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 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 Deeplok Financial Services Ltd Company identity, industry, contact, and registration details from MCA and company records.

Deeplok Financial Services Ltd is a listed public limited company, first registered with ROC Kolkata I on 24 March 1981. The registered office is at 11/1, Sarat Bose Road, South Block, 2Nd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 80.85% of turnover.

It has seven directors: Surendra Kumar Bachhawat, Mahendra Kumar Bachhawat, Sarla Baid and 4 others. The longest-serving is Mahendra Kumar Bachhawat, on the board since 1989; the most recent to join is Anil Kochar, appointed in March 2025. Surendra Kumar Bachhawat is the managing director. Ten former directors are on record; the most recent to leave was Dibya Baid in September 2018. Between them, the directors also sit on the boards of 19 other companies, including Deeplok Securities Limited and Prajin Goods & Services Pvt. Ltd..

₹95.26 lakh of its ₹9 crore authorised capital is paid up (about 11%). Its latest balance sheet on MCA is for the year ending 30 March 2025, and the last AGM was on 22 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
Legal NameDeeplok Financial Services Ltd
CIN / LLPINL17115WB1981PLC033469
Company No.033469
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-03-24
Date of AGM2025-09-22
Date of Balance Sheet2025-03-30
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deeplok Financial Services Ltd (7) Current board members from MCA filings, including designation and appointment details.

S
Managing Director | Since 2004-02-22 | DIN: 00129471
M
Director | Since 1989-07-09 | DIN: 00129820
S
Director | Since 2022-06-20 | DIN: 09466531
R
Rajni Mishra
Company Secretary | Since 2021-03-15
K
Director | Since 2022-06-20 | DIN: 00130693
P
Pradip Kumar Bera
CFO | Since 2014-09-30

Financial Performance of Deeplok Financial Services Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 376.2%
P&L ₹10–25 Cr ▲ 364.0%
EBITDA ₹25–50 Cr ▲ 407.0%
Net worth ₹50–100 Cr ▲ 24.9%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities80.85

Companies With Common Directors Of Deeplok Financial Services Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Deeplok Financial Services Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Deeplok Financial Services Ltd 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 Deeplok Financial Services Ltd 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 Deeplok Financial Services Ltd 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 Deeplok Financial Services Ltd 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 Deeplok Financial Services Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deeplok Financial Services Ltd?
MCA does not publish an "owner" field. Deeplok Financial Services Ltd is run by its directors, Surendra Kumar Bachhawat, Mahendra Kumar Bachhawat, Sarla Baid and four others, with Surendra Kumar Bachhawat as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Deeplok Financial Services Ltd?
Deeplok Financial Services Ltd has seven current directors: Surendra Kumar Bachhawat (since February 2004), Mahendra Kumar Bachhawat (since July 1989), Sarla Baid (since June 2022), Rajni Mishra (since March 2021), Kamal Singh Jain (since June 2022) and Pradip Kumar Bera (since September 2014), plus 1 more. Surendra Kumar Bachhawat is the managing director.
What is CIN of Deeplok Financial Services Ltd?
The CIN of Deeplok Financial Services Ltd is L17115WB1981PLC033469. Reading it left to right: L means it is listed, 17115 is the industry code it registered under, WB is West Bengal, 1981 is the year it was registered, PLC is the company type and 033469 is its registration number.
When was Deeplok Financial Services Ltd incorporated?
Deeplok Financial Services Ltd was incorporated on 24 March 1981 with ROC Kolkata I. That makes it more than 45 years old.
What is the registered address of Deeplok Financial Services Ltd?
The registered office on MCA records is 11/1, Sarat Bose Road, South Block, 2Nd Floor, Kolkata, West Bengal - 700020.
What is the current status of Deeplok Financial Services Ltd?
MCA shows Deeplok Financial Services Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Deeplok Financial Services Ltd?
You can post to its registered office at 11/1, Sarat Bose Road, South Block, 2Nd Floor, Kolkata, West Bengal - 700020 and use its website, https://deeplokfinancialservices.com.
What industry or business activity is Deeplok Financial Services Ltd associated with?
Its MCA filings list the main business as other financial activities (80.85% of turnover).
What is paid-up capital and authorised share capital of Deeplok Financial Services Ltd?
Paid-up capital is ₹95.26 lakh and authorised capital is ₹9 crore, so about 11% of the authorised amount has been issued.
When did Deeplok Financial Services Ltd last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 30 March 2025.
Where can I see charges and lenders for Deeplok Financial Services Ltd?
MCA shows no charges registered against Deeplok Financial Services Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Deeplok Financial Services Ltd?
Yes, ten former directors are on record. The most recent to leave were Dibya Baid (September 2018), Preksha Modi (December 2017) and Kirti Sharma (February 2016).
Which companies share directors with Deeplok Financial Services Ltd?
19 companies share directors with Deeplok Financial Services Ltd. Among them are Deeplok Securities Limited, Prajin Goods & Services Pvt. Ltd., Propkar Enclave Private Limited and 16 more.
What is the turnover or revenue of Deeplok Financial Services Ltd?
Based on filed financial statements, the revenue of Deeplok Financial Services Ltd for FY 2023 was in the ₹25–50 Cr range. That is up 376.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Deeplok Financial Services Ltd?
For FY 2023, the net worth of Deeplok Financial Services Ltd was in the ₹50–100 Cr range.
How can I get the financial details of Deeplok Financial Services Ltd?
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 Deeplok Financial Services Ltd?
The website on record for Deeplok Financial Services Ltd is https://deeplokfinancialservices.com.
Which company owns deeplokfinancialservices.com?
deeplokfinancialservices.com is the website listed for Deeplok Financial Services Ltd in its company records.
Is Deeplok Financial Services Ltd registered with any stock exchange in India?
MCA marks it as a listed company.
Deeplok Financial Services Ltd - is it listed or unlisted?
Deeplok Financial Services Ltd is a listed company, and its CIN starts with L.
What is the ROC code of Deeplok Financial Services Ltd?
Deeplok Financial Services Ltd is registered with ROC Kolkata I.
What is the company classification of Deeplok Financial Services Ltd?
MCA classifies Deeplok Financial Services Ltd 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.