DEEPAK FASTENERS LIMITED

DEEPAK FASTENERS LIMITED (CIN: U28991PB1990PLC010832) is a Public company incorporated on 12 Nov 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 101000000.00 and its paid-up capital is Rs. 37336820.00.
DEEPAK FASTENERS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DEEPAK FASTENERS LIMITED's NIC code is 28991. As per the NIC code, it is involved in .
The registered address of DEEPAK FASTENERS LIMITED is 4TH FLOOR, FIRST MALL MALL ROAD,LUDHIANA,Punjab,India,141001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U28991PB1990PLC010832
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/12/1990
Date of AGM:	11/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	4TH FLOOR, FIRST MALL MALL ROAD,LUDHIANA,Punjab,India,141001

Key Numbers

Authorised Capital:	101000000
Paid up Capital:	37336820
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	28991

Previous Name

Previous Company Name:

DEEPAK FASTENERS LIMITED

Previous CIN

Previous CIN:

U28991PB1990PLC010832

Regulatory Filings for DEEPAK FASTENERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DEEPAK FASTENERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DEEPAK FASTENERS LIMITED

Litigation Report for DEEPAK FASTENERS LIMITED

Obtain a detailed list of all legal cases that DEEPAK FASTENERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DEEPAK FASTENERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DEEPAK FASTENERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DEEPAK FASTENERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DEEPAK FASTENERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DEEPAK FASTENERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	ROSY MEHTA	Company Secretary	2022-06-22
09839986	KARTHIKEYAN JAYAPAL	Director	2023-12-29
00633576	DEEPAK KALRA	Managing Director	2011-12-15
00633619	SANJEEV KALRA	Managing Director	1990-11-12
09631539	ANKIT KUMAR JAIN	Nominee Director	2022-09-30
09714231	KARAN SINGHANIA	Company Secretary	2025-04-01
00028647	APARNA CHATURVEDI PRAVEEN	Additional Director	2024-12-20
02686441	UMESH OMPRAKASH BIYANI	Additional Director	2024-12-20
00672492	RAMAN MADHOK	Director	2023-12-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101018412	Open	11/23/2024	No Data Available
100776227	Open	08/21/2023	No Data Available
100129356	Closed	09/26/2017	05/31/2022
100590107	Closed	05/24/2022	12/06/2024
100036418	Closed	06/23/2016	05/31/2022
10415092	Closed	03/07/2013	05/31/2022
10581241	Closed	05/30/2015	05/31/2022
10269457	Closed	02/10/2011	05/31/2022
10519639	Closed	08/05/2014	05/31/2022
10621486	Closed	12/29/2015	05/31/2022
10627446	Closed	02/24/2016	05/31/2022
10252052	Closed	11/15/2010	05/31/2022
10437988	Closed	07/08/2013	05/31/2022
10215298	Closed	03/11/2010	05/31/2022
80010014	Closed	03/17/2006	03/15/2012
10304149	Closed	07/27/2011	02/20/2012
10381953	Closed	08/29/2012	04/02/2015
10479469	Closed	01/28/2014	07/03/2014
10489891	Closed	03/12/2014	07/27/2015
10490652	Closed	03/31/2014	06/20/2014
10518736	Closed	08/27/2014	04/09/2015
10521945	Closed	09/01/2014	04/02/2015
10577548	Closed	06/25/2015	09/12/2023
10583853	Closed	06/30/2015	03/16/2016
10584168	Closed	07/17/2015	10/03/2015
10595779	Closed	09/08/2015	11/04/2022
90175439	Closed	09/02/2003	06/29/2011
10377193	Closed	09/22/2012	05/14/2015
10367518	Closed	06/18/2012	11/20/2012
10340399	Closed	02/14/2012	08/28/2012
90180311	Closed	07/13/2000	02/03/2009
10300284	Closed	07/15/2011	01/23/2020
10275486	Closed	03/14/2011	03/15/2012
10215297	Closed	03/25/2010	07/03/2014
10215295	Closed	03/11/2010	08/28/2012
10177382	Closed	09/11/2009	07/03/2014
10139193	Closed	12/02/2008	07/27/2015
10105236	Closed	05/02/2008	07/03/2014
10105233	Closed	05/02/2008	08/28/2012
10105232	Closed	05/02/2008	08/28/2012
10105225	Closed	05/02/2008	08/28/2012
10078647	Closed	10/22/2007	02/03/2014
100112253	Closed	06/22/2017	11/04/2022
10340223	Closed	02/14/2012	04/02/2015
10014521	Closed	08/08/2006	08/21/2012
100374075	Closed	09/09/2020	09/12/2023
10079456	Closed	10/22/2007	03/15/2012
10105224	Closed	05/02/2008	08/28/2012
10105227	Closed	05/02/2008	07/27/2015
10105235	Closed	05/02/2008	08/28/2012
10118211	Closed	08/05/2008	08/28/2012
10139188	Closed	12/02/2008	07/27/2015
10143394	Closed	01/12/2009	08/08/2015
10215299	Closed	03/11/2010	07/27/2015
10215302	Closed	03/11/2010	07/27/2015
10233558	Closed	07/05/2010	07/27/2015
10259365	Closed	11/23/2010	03/15/2012
10284805	Closed	04/25/2011	09/18/2023
10288143	Closed	04/04/2011	08/28/2012
10300287	Closed	07/15/2011	01/23/2020
10332603	Closed	12/22/2011	11/04/2022
10387996	Closed	11/08/2012	07/03/2014
10416992	Closed	03/28/2013	07/03/2014
10424233	Closed	04/15/2013	04/02/2015
10454312	Closed	09/28/2013	09/12/2023
10455104	Closed	09/27/2013	02/12/2014
10464856	Closed	11/25/2013	02/12/2014
10553584	Closed	02/10/2015	03/16/2016
10553981	Closed	03/04/2015	09/12/2023
10565353	Closed	03/20/2015	10/03/2015
10614613	Closed	01/13/2016	11/04/2022
10620130	Closed	11/27/2015	09/12/2023
90175587	Closed	08/19/2004	06/29/2011
90180610	Closed	01/02/2003	08/08/2006

Prosecution Details of DEEPAK FASTENERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DEEPAK FASTENERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DEEPAK FASTENERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DEEPAK FASTENERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DEEPAK FASTENERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DEEPAK FASTENERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4TH FLOOR, FIRST MALL MALL ROAD,LUDHIANA,Punjab,India,141001

Auditors of DEEPAK FASTENERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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