Deejay Distilleries Private Limited - Due diligence report

A 360° intelligence report on Deejay Distilleries: trust score, financial health, credit view, compliance, directors, growth and distress si…

1984-08-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Deejay Distilleries — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Deejay Distilleries is assessed as Low Risk with a Trust Score of 78/100. Deejay Distilleries is an active private limited indian non-government company incorporated in 1984, operating in the Food and Beverages sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Deejay Distilleries Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 6 open (36.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Punjab National Bank1 48.0 cr
Bank Of India4 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: PK PODDAR & CO on 2020-12-31.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL BEHRANI 01234567 Director 01/04/2018 6 yrs Approved
KARAN PRADEEP KALANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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
2 allotment(s) · 4 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 36.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Feb 2024
Director appointed
KARAN PRADEEP KALANI (Director)
29 Jan 2024
Director ceased
PRADEEP DUNICHAND KALANI
31 Mar 2023
Share transfer (FY 2023)
1100.00000000 shares to KARAN KALANI
Share transfer (FY 2023)
790.00000000 shares to KARAN KALANI
Share transfer (FY 2023)
250.00000000 shares to KARAN KALANI
Share transfer (FY 2023)
100000.00000000 shares to KARAN KALANI
01 Feb 2022
Director ceased
DIVYA GIRISH KALANI
17 Aug 2021
Director appointed
ANIL BEHRANI (Director)
21 May 2020
Director ceased
MANOAJ DUNICHAND KALAANI
27 Nov 2019
Director ceased
GIRISH DUNICHAND KALANI
21 Mar 2017
Director ceased
KARAN PRADEEP KALANI
19 Jan 2013
Charge created
Others - 28.60 cr
14 Dec 2012
Securities allotted
200000.00 Equity Shares - 2.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dairy Power Limited U15500MH2016PLC273220 Niphad, Maharashtra, India
Poona Dal And Oil Industries Limited L15313PN1993PLC070263 Kurkumbh, Maharashtra, India
Siddhi Vinayak Roller Flour Mills Private Limited U15122DL2014PTC267392 New Delhi, Delhi, India
Sri Surya Namkeen Private Limited U15122UP2010PTC039226 Dada Nagar, Uttar Pradesh, India
Shri Rokadoba Maharaj Ginning & Pressing Private Limited U17111MH2008PTC178685 Lihakhedi, Maharashtra, India
Moti Aahar Private Limited U15400UP2010PTC128347 Varanasi, Uttar Pradesh, India
Saiamrut Milk Private Limited U15209PN2010PTC136716 Ahmednagar, Maharashtra, India
Murli Krishna Chicory Processors Private Limited U15491UP2004PTC029075 Etah, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Deejay Distilleries before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deejay Distilleries: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Deejay Distilleries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Deejay Distilleries pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Deejay Distilleries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deejay Distilleries an active company?

Deejay Distilleries has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Deejay Distilleries financially healthy?

Deejay Distilleries has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Deejay Distilleries?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deejay Distilleries?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Deejay Distilleries have loans or charges against its assets?

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

Is Deejay Distilleries up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Deejay Distilleries?

Its Credit Risk Score is 35/100 (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.