DEEPAK AGENCIES PRIVATE LIMITED

Active

DEEPAK AGENCIES PRIVATE LIMITED having CIN U63090TN2004PTC054287 is 20 years , 8 month & 20 days old Private Indian Company incorporated on 21 Sep 2004. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,900,000. It's NIC code is 63090 (which is part of its CIN).

As per the NIC code, it is involved in . DEEPAK AGENCIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of DEEPAK AGENCIES are Chaitaly Haresh Mehta and Chaitaly Haresh Mehta.

DEEPAK AGENCIES ' Corporate Identification Number (CIN) is U63090TN2004PTC054287 and its registration number is 054287. Users may contact DEEPAK AGENCIES on its Email address - comsec@icsagroup.com Registered address of DEEPAK AGENCIES is NO. 325, LINGHI STREET,CHENNAI,Tamil Nadu,India-600001. Current status of DEEPAK AGENCIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

10,000,000

as on 10/06/2025

Paid Up Capital

9,900,000

as on 10/06/2025

Company Age

20 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U63090TN2004PTC054287
Company Status	Active
Registration Number	054287
Date of Incorporation	09/21/2004
RoC	ROC Chennai
Company Age	20 years & 267 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 9900000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	comsec@icsagroup.com
Address	NO. 325, LINGHI STREET CHENNAI Tamil Nadu India 600001
Website	icsagroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	. PRASANNA	05/20/2024	00175644		1 years
Director	BHARAT VIVEK CHANDHOK	09/27/2010	01989067	*****8951L	14 years
Director	SUBRAMANIAN BALACHANDRAN	04/30/2022	09578136	*****1240C	3 years
Director	GOPALAKRISHNAN RAGHUSANKAR	10/01/2010	02542389	*****7932D	14 years
Director	DEEPAK RAMASWAMY	02/09/2023	00174311		2 years
Director	CHAITALY HARESH MEHTA	02/28/2024	01410076		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ATHREYA RETAIL PRIVATE LIMITED	Active	10,00,000.00	2	Tamil Nadu
APPLIED SMART LOGISTICS PRIVATE LIMITED	Active	21,19,230.00	2	Tamil Nadu
INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED	Active	6,99,00,000.00	2	Tamil Nadu
UPPER INDIA TRADING COMPANY LIMITED	Active	14,02,700.00	1	Tamil Nadu
UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED	Strike Off	10,00,000.00	1	Tamil Nadu
FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED	Active	0.00	1	Tamil Nadu
ICSA VENTURES PRIVATE LIMITED	Active	1,00,000.00	1	Tamil Nadu
ICSA AGRO PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
ICSA INVESTMENTS & REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
D.A.SHIPPING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Tamil Nadu
TRANSCONTINENTAL EXPRESS LOGISTICS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Tamil Nadu
D.A.MERCHANDISE PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
EKF GLOBAL LOGISTICS PRIVATE LIMITED	Active	4,80,000.00	2	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 42

Total Amount: 347,331,966.00 cr

CITY UNION BANK LIMITED

No. of Loans: 1

Total Amount: 3,020,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	LOWER PAREL W	27,500,000	26 Oct, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	842,000	27 Nov, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	1,899,000	26 Apr, 2023	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	5,000,000	20 Dec, 2017	-	20 Dec, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	913,675	03 Apr, 2021	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	32,469,600	14 Nov, 2018	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	5,240,000	28 Feb, 2019	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	14,710,000	14 May, 2019	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	10,000,000	25 Oct, 2019	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	2,400,000	12 Feb, 2020	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	7,104,000	16 Feb, 2017	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,200,000	11 May, 2021	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	881,000	08 Jun, 2021	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	14,250,000	15 May, 2018	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	32,676,300	14 Aug, 2019	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	2,507,000	31 Dec, 2016	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	3,200,000	24 Apr, 2010	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	13,620,000	30 Sep, 2015	-	20 Dec, 2023	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,488,000	17 Nov, 2012	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	8,875,000	30 Sep, 2011	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	8,000,000	29 Aug, 2011	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,200,000	10 Aug, 2011	-	04 Apr, 2019	Closed
CITY UNION BANK LIMITED	NO. 50, ARMENIAN STREET	3,020,000	26 Mar, 2011	-	29 May, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,000,000	28 Mar, 2011	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	10,370,000	31 Mar, 2014	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	500,000	27 Aug, 2008	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	8,164,000	11 Oct, 2014	-	20 Dec, 2023	Closed
HDFC BANK LIMITED	LOWER PAREL W	3,500,000	01 Jul, 2015	-	20 Dec, 2023	Closed
HDFC BANK LIMITED	LOWER PAREL W	2,388,797	24 Aug, 2012	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,777,594	30 Aug, 2012	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	7,200,000	26 Sep, 2012	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	15,300,000	27 Aug, 2015	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	3,597,000	29 Jul, 2013	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	4,104,000	25 Jul, 2013	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	10,190,000	09 Oct, 2013	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	304,000	29 Apr, 2011	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	2,200,000	11 Nov, 2013	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	13,686,000	27 Nov, 2015	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	3,600,000	10 Jun, 2009	-	11 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	13,500,000	21 Nov, 2008	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	27,500,000	13 Nov, 2008	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	270,000	27 Aug, 2008	-	04 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	10,205,000	05 Nov, 2014	-	20 Dec, 2023	Closed

Registered Details

CIN

U63090TN2004PTC054287

PAN

U63090TN2004PTC054287

Incorporation

1 years , 3 month

Company Email

comsec@icsagroup.com

Paid up Capital

₹ 9,900,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Deepak Agencies Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Deepak Agencies Private Limited

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

Board Meetings of Deepak Agencies Private Limited

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

Auditors of Deepak Agencies Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Deepak Agencies Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Deepak Agencies Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Deepak Agencies Private Limited

What is DEEPAK AGENCIES PRIVATE LIMITED ?

DEEPAK AGENCIES PRIVATE LIMITED having CIN U63090TN2004PTC054287 is 1 years , 3 month old Private Indian Company incorporated with MCA on 28 Feb 2024. DEEPAK AGENCIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 10,000,000 and paid-up capital is 9,900,000.

What is the CIN of DEEPAK AGENCIES PRIVATE LIMITED?

CIN of DEEPAK AGENCIES PRIVATE LIMITED is U63090TN2004PTC054287.

Where is DEEPAK AGENCIES PRIVATE LIMITED located?

Address of DEEPAK AGENCIES PRIVATE LIMITED is No. 325, linghi street,chennai,tamil nadu,india-600001,.

Who are the directors of DEEPAK AGENCIES PRIVATE LIMITED ?

The company has 10 directors/key management personnel . Prasanna,bharat Vivek Chandhok,subramanian Balachandran,gopalakrishnan Raghusankar,deepak Ramaswamy,chaitaly Mehta,subramanian Balachandran,deepak Ramaswamy,. Prasanna,chaitaly Mehta,

What is the contact details of DEEPAK AGENCIES PRIVATE LIMITED ?

Email : comsec@icsagroup.com
Address : NO. 325, LINGHI STREET CHENNAI Tamil Nadu India 600001

What does DEEPAK AGENCIES PRIVATE LIMITED do?

DEEPAK AGENCIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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