Deccan Ispat Limited - Due diligence report

A 360° intelligence report on Deccan Ispat Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2005-04-26 Visakkapatanam, Andhra Pradesh Active Unlisted Active Non-Compliant
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Deccan Ispat Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Deccan Ispat Limited is assessed as Moderate with a Trust Score of 59/100. Deccan Ispat Limited is an active public limited indian non-government company incorporated in 2005, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Deccan Ispat Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Externally credit-rated (D).

Charges position: 3 open (7.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank2 48.0 cr
Others1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR JOSHI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY DAS 01234567 Director 01/04/2018 6 yrs Approved
ARIKIREVULA NARAYANAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHOK KUMAR JOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
6
Capital events
6 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Colen Vinimoy Pvt.ltd Associate Company 74.00%
Colen Vinimoy Pvt.ltd. Associate Company 74.00%
Ozurt System Private Limited Associate Company 74.00%
Anant Promoters & Fincon Pvt. Ltd Associate Company 74.00%
Anant Promoters & Fincon Pvt. Ltd. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
02 Jan 2017
Director appointed
SANJAY DAS (Additional Director)
Director ceased
CHIRANJIV LAL AGARWAL
27 Jun 2016
Charge created
Others - 1.30 cr
08 Apr 2016
Securities allotted
260000 Equity Shares Without Differential Rights - 1.30 cr raised
20 Apr 2015
Director appointed
ARIKIREVULA NARAYANAMURTHY (Director)
Director ceased
KAPIL SETHI
02 May 2014
Charge created
Andhra Bank - 1.00 cr
15 Apr 2013
Director ceased
ABHISHEK GANERIWALA
30 Mar 2013
Securities allotted
260000 Equity Shares Without Differential Rights - 1.30 cr raised
21 Jun 2012
Charge created
Andhra Bank - 5.00 cr
05 Jun 2012
Securities allotted
210000 Equity Shares Without Differential Rights - 1.05 cr raised
31 Mar 2012
Securities allotted
210000 Equity Shares Without Differential Rights - 1.05 cr raised
01 Dec 2011
Director ceased
SANJIV AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Icra.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sikai Aqua Engineering Private Limited U31100CT2013PTC000830 Raipur, Chattisgarh, India
Bidisha Sarees Private Limited U40100WB1999PTC090031 Kolkata, West Bengal, India
Saroj Syntex Private Limited U17120GJ2012PTC069295 Surat, Gujarat, India
Sri Sai Vissal Enterprises Private Limited U52520TG2003PTC041880 Hyderabad, Telangana, India
N D Textiles Private Limited U17120MH1996PTC098362 Gondia, Maharashtra, India
Rajesh Anand Enterprises Private Limited U27101CT2005PTC017498 Raipur, Chattisgarh, India
Alegra Traders Private Limited U51909WB2014PTC203641 Kolkata, West Bengal, India
Jangyeswari Sea Foods Private Limited U05005OR2016PTC025711 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Deccan Ispat Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deccan Ispat Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Deccan Ispat Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Deccan Ispat Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Deccan Ispat Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deccan Ispat Limited an active company?

Deccan Ispat Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Deccan Ispat Limited financially healthy?

Deccan Ispat Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Deccan Ispat Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deccan Ispat Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Deccan Ispat Limited have loans or charges against its assets?

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

Is Deccan Ispat Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Deccan Ispat Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.