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ActivePunjabSince 1990

Deepak Deposit and Advances LTD

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Set up in 1990. Every loan it took against its assets has been paid off.

CINU65921PB1990PLC010282
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36 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDebenture Hooders of A B C, up to ₹17.4 lakh, 30 Jun 1998 to 28 May 200931-07-1999, up to ₹9.6 lakh, 31 Jul 1999 to 28 May 2009Harjindar Pal S/O Wasti Ram, up to ₹24.9 lakh, 12 Jun 2000 to 28 May 2009Harjindar Pal S/O Wasti Ram, up to ₹23.88 lakh, 20 Dec 2001 to 28 Feb 2011Harjinder Pal S/O N Wasti Ram, up to ₹40 lakh, 15 Jan 2005 to 12 Mar 2012Deepak Kumar, up to ₹45 lakh, 28 Aug 2008 to 31 Dec 2015Deepak Kumar, up to ₹97.94 lakh, 31 Mar 2009 to 25 Mar 2017Deepak Kumar, up to ₹53.88 lakh, 17 Feb 2011 to 3 Apr 2018Deepak Kumar, up to ₹40 lakh, 13 Mar 2012 to 22 Mar 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 9 Apr 1990.
  • 2009Its biggest loan against assets, ₹97.94 lakh with Deepak Kumar, was paid off in 2017.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • Deepak Kumar13 Mar 2012 to 22 Mar 2019₹40 lakh
  • Deepak Kumar17 Feb 2011 to 3 Apr 2018₹53.88 lakh
  • Deepak Kumar31 Mar 2009 to 25 Mar 2017₹97.94 lakh
  • Deepak Kumar28 Aug 2008 to 31 Dec 2015₹45 lakh
  • Harjinder Pal S/O N Wasti Ram15 Jan 2005 to 12 Mar 2012₹40 lakh
  • Harjindar Pal S/O Wasti Ram20 Dec 2001 to 28 Feb 2011₹23.88 lakh
  • Harjindar Pal S/O Wasti Ram12 Jun 2000 to 28 May 2009₹24.9 lakh
  • 31-07-199931 Jul 1999 to 28 May 2009₹9.6 lakh
  • Debenture Hooders of A B C30 Jun 1998 to 28 May 2009₹17.4 lakh

What its filings add

Deepak Deposit and Advances files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.