Promoter holding
64.27%
DH
Deeksha Holding Limited - Due diligence report
A 360° intelligence report on Deeksha Holding Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Deeksha Holding Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Deeksha Holding Limited is assessed as Low Risk with a Trust Score of 87/100. Deeksha Holding Limited is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. 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 06 Aug 2026 from the latest processed filings. Deeksha Holding Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
Get full accessScores 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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (1,100.00 cr) · 3 satisfied (1,783.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Ifci Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KESHAV SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEKSHA SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHA BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTSNA SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA NANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWANI KUMAR RAJPUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDER SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYA SURI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWANI KUMAR RAJPUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
9
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Premium Holdings Limited | Subsidiary Company | 74.00% |
| Mangar Hotels & Resorts Limited | Subsidiary Company | 74.00% |
| Premium Farm Fresh Produce Limited | Subsidiary Company | 74.00% |
| Eila Holding Limited | Subsidiary Company | 74.00% |
| Bharat Hotels Limited | Associate Company | 74.00% |
| Deeksha Human Resource Initiatives Limited | Associate Company | 74.00% |
| Mercantile Capitals And Financial Services Private Limited | Associate Company | 74.00% |
| Rohan Motors Ltd | Associate Company | 74.00% |
| Primatel Fibcom Limited | Associate Company | 74.00% |
| Special Protection Services Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1,100.00 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
20.00000000 shares to Jyotsna Suri
15 Feb 2023
Charge satisfied
Others
08 Feb 2023
Charge satisfied
Others
13 Jan 2023
Charge created
Others - 400.00 cr
Charge created
Others - 700.00 cr
12 May 2021
Director ceased
RAMESH SURI
28 Apr 2021
Charge created
Others - 1,406.89 cr
18 Feb 2020
Director ceased
DEERGH KAUR
30 Sep 2019
Director ceased
RAVINDER SURI
17 Sep 2019
Charge created
Others - 176.11 cr
04 Dec 2018
Director appointed
RAVINDER SURI (Director)
28 May 2018
Director ceased
ANITA NANDA
24 Feb 2016
Charge satisfied
Ifci Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Qgo | L65910MH1993PLC302405 | Navi Mumbai, Maharashtra, India |
| Shiva Ferrous Private Limited | U65993WB1993PTC057738 | Kolkata, West Bengal, India |
| Abhipra | U74899DL1994PLC061802 | Delhi, Delhi, India |
| Ferro Tech India Private Limited | U51420MH2007PTC296818 | Mumbai, Maharashtra, India |
| Secure Forex Private Limited | U65923TG2004PTC043619 | Hyderabad, Telangana, India |
| Aditya Birla Stressed Asset Amc Private Limited | U67190GJ2018PTC102468 | Veraval, Gujarat, India |
| Mclarens Insurance Surveyors And Loss Assessors India Private Limited | U74999TZ2010PTC015909 | Coimbatore, Tamil Nadu, India |
| Uttam Commercial Ltd. | U51109WB1990PLC050213 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deeksha Holding Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Deeksha Holding 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Deeksha Holding Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Deeksha Holding Limited 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 Deeksha Holding Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deeksha Holding Limited an active company?
Deeksha Holding Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Deeksha Holding Limited financially healthy?
Deeksha Holding Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Deeksha Holding Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deeksha Holding Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Deeksha Holding Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Deeksha Holding Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Deeksha Holding Limited?
Its Credit Risk Score is 75/100 (Low Risk). 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.
