Deblok Constructions Pvt Ltd - Due diligence report

A 360° intelligence report on Deblok Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1987-06-10 Kolkata, West Bengal Active Unlisted Active Compliant
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DC Deblok Constructions Pvt Ltd
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Deblok Constructions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Deblok Constructions Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Deblok Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Deblok Constructions Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (20.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK KUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTHA GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 39+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.00 Lakh already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2023
Charge created
Hdfc Bank Limited - 20.00 Lakh
20 Jun 2022
Securities allotted
1722500 Equity Shares - 3.10 cr raised
24 Dec 2020
Securities allotted
250000 Equity Shares - 55.00 Lakh raised
17 Aug 2020
Director appointed
SIDDHARTHA GOENKA (Director)
Director ceased
SHARDA GOENKA
30 Dec 2015
Securities allotted
750000.00 Equity Shares - 75.00 Lakh raised
29 Oct 2015
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
06 Dec 2013
Director ceased
RAJENDRA KUMAR KOTHARI
24 Apr 2006
Director appointed
DEEPAK KUMAR GOENKA (Director)
10 Jun 1987
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tevatron Technologies U72300UP2012PTC052487 Noida, Uttar Pradesh, India
Tranquil Investments P Ltd. U65991TN1990PTC019913 Madras, Tamil Nadu, India
V A Investments P Ltd. U65991TN1990PTC019915 Madras-17, Tamil Nadu, India
Klg Orchards & Resorts Pvt Ltd U01122WB1996PTC079257 Kolkata, West Bengal, India
Jaipur Infragold Private Limited U70101RJ2012PTC039318 Jaipur, Rajasthan, India
Eztax.In U72200TG2016PTC103759 Hyderabad, Telangana, India
Jyoti Prime-Fin Pvt Ltd U65910GJ1995PTC028473 Ahmedabad, Gujarat, India
Sauharda Chits Private Limited U62992KA1996PTC020971 Mysore, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Deblok Constructions Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deblok Constructions Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 45/100, margin trends, ownership structure and peer set for Deblok Constructions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Deblok Constructions Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Deblok Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deblok Constructions Pvt Ltd an active company?

Deblok Constructions Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Deblok Constructions Pvt Ltd financially healthy?

Deblok Constructions Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Deblok Constructions Pvt Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deblok Constructions Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Deblok Constructions Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Deblok Constructions Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Deblok Constructions Pvt Ltd?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.