Deep Apparels Private Limited - Due diligence report

A 360° intelligence report on Deep Apparels Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1995-06-28 Mumbai, Maharashtra Converted To Llp Unlisted
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DA Deep Apparels Private Limited
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Deep Apparels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Deep Apparels Private Limited is assessed as Moderate with a Trust Score of 55/100. Deep Apparels Private Limited is a private limited indian non-government company incorporated in 1995, operating in the Appreal & Fashion sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Deep Apparels Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

Get full access

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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 15 satisfied (8.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vithalco7 48.0 cr
The Shamrao Vithal Co-Op. Bank Ltd.4 48.0 cr
Svc Bank1 48.0 cr
Marashtra State Bank2 48.0 cr
The Shamrao Vithal Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • 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: 25/100
No active directors on record.
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
-
Capital events
-

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Aug 2018
Director ceased
BHAVNA DAXESH PARIKH
Director ceased
DEEP DAXESH PARIKH
Director ceased
DAXESH VASANTLAL PARIKH
11 Jul 2018
Charge satisfied
Marashtra State Bank
11 Jun 2018
Charge satisfied
The Shamrao Vithal Co-Operative Bank Ltd.
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
Charge satisfied
The Shamrao Vithalco
Charge satisfied
Svc Bank
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
21 Jun 2013
Charge created
The Shamrao Vithal Co-Operative Bank Ltd. - 30.00 Lakh
28 Feb 2013
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 40.00 Lakh
21 Jun 2008
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 25.00 Lakh
24 Mar 2008
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 1.50 cr
17 Apr 2003
Charge created
The Shamrao Vithalco - 15.20 Lakh
10

Key Observations

Auto-generated from the data above
All 15 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Conquest Commercial Co Pvt Ltd U74991WB1985PTC039545 Kolkata, West Bengal, India
Vatsala Advertising Private Limited U74120UP2014PTC067778 Bareilly, Uttar Pradesh, India
Sebax Resources Private Limited U13209OR2011PTC014109 Baripada, Orissa, India
Durga Polypack Private Limited U65991UP1996PTC020739 Uttar Pradesh, Uttar Pradesh, India
Aspa Auto Products Private Limited U34300KA1999PTC024781 Bangalore, Karnataka, India
Athlon Mediventures Private Limited U24230MP2010PTC024162 Indore, Madhya Pradesh, India
Shree Bangerji Textiles Private Limited U17200RJ2011PTC036351 Bhilwara, Rajasthan, India
Cooper Lybranth Consultancy Services Private Limited. U74140HR2006PTC036466 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Deep Apparels Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deep Apparels Private 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Deep Apparels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Deep Apparels Private 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 Deep Apparels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deep Apparels Private Limited an active company?

Deep Apparels Private Limited has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Deep Apparels Private Limited financially healthy?

Deep Apparels Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Deep Apparels Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deep Apparels Private Limited?

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

Does Deep Apparels Private Limited have loans or charges against its assets?

No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Deep Apparels Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Deep Apparels Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.