Promoter holding
64.27%
DI
Deep Industries Limited - Due diligence report
A 360° intelligence report on Deep Industries: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Deep Industries — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Deep Industries is assessed as Moderate with a Trust Score of 67/100. Deep Industries is an active public limited indian non-government company incorporated in 2006, operating in the Metals and Minerals 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 moderate compliance risk and moderate financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Deep Industries 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 30 open (585.73 cr) · 3 satisfied (99.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 24 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: Dhirubhai Shah & Co LLP on 2022-08-08.
- Delayed payments to MSME suppliers disclosed (39 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KIRIT NANUBHAI SHELAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILY JATIN DEDHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOKKUMAR RATILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHILPA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHAN VASANTKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHAN VASANTKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPESHBHAI KANTILAL SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARASBHAI SHANTILAL SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shilpa Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- KIRIT NANUBHAI SHELAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
4
Group entities
4
Capital events
2 allotment(s) · 6 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Beluga International Dmcc | Subsidiary Company | 74.00% |
| Deep International Dmcc | Subsidiary Company | 74.00% |
| Deep Onshore Services Private Limited | Subsidiary Company | 74.00% |
| Dolphin Offshore Enterprises (mauritius) Private Limited | Subsidiary Company | 74.00% |
| Saar International Fz-llc | Subsidiary Company | 74.00% |
| Raas Equipments Private Limited | Subsidiary Company | 74.00% |
| Dolphin Offshore Enterprises (india) Limited | Subsidiary Company | 74.00% |
| Breitling Drilling Private Limited | Subsidiary Company | 74.00% |
| Deep Onshore Drilling Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ROHAN VASANTKUMAR SHAH (Whole-time director) · ROHAN VASANTKUMAR SHAH (CFO) · RUPESHBHAI KANTILAL SAVLA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
30 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 29.62 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 30 open charge(s) of 585.73 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Charge created
Others - 23.16 Lakh
08 Sep 2025
Charge created
Axis Bank Limited - 37.00 cr
Last AGM held
Annual general meeting
09 Jun 2025
Charge created
Hdfc Bank Limited - 33.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge created
Axis Bank Limited - 18.75 cr
30 Jan 2025
Charge created
Hdfc Bank Limited - 1.55 cr
12 Sep 2024
Charge created
Others - 30.00 cr
06 Sep 2024
Charge created
Others - 12.05 Lakh
30 Aug 2024
Charge created
Yes Bank Limited - 15.00 cr
29 Aug 2024
Charge created
Others - 22.00 cr
23 Apr 2024
Charge created
Others - 12.00 Lakh
14 Mar 2024
Charge created
Others - 23.50 cr
23 Feb 2024
Charge created
Others - 55.00 Lakh
31 Jan 2024
Charge created
Others - 50.66 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Talabira (Odisha) Mining Limited | U14200GJ2016PLC086246 | Ahmedabad, Gujarat, India |
| Develecto Mining Limited | U10200WB2018PLC282549 | Saltlake, West Bengal, India |
| Mahalaxmi P C Patel Consortium Private Limited | U14290GJ2020PTC113630 | Ahmedabad, Gujarat, India |
| Rajmahal Coal Mining Limited | U10300WB2012PLC181325 | Kolkata, West Bengal, India |
| Sesa Mining Corporation Limited | U13209GA1969PLC000091 | Panaji, Goa, India |
| Amelia Coal Mining Limited | U14290WB2022PLC252234 | Kolkata, West Bengal, India |
| Sainik Mining (India) Private Limited | U10101DL2020PTC369309 | Delhi, Delhi, India |
| Deepak Mining Solutions Limited | U14100PN2008PLC132562 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deep Industries before audits and certifications: compliance score 62/100, 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 Industries: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Deep Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Deep Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Deep Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deep Industries an active company?
Deep Industries has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Deep Industries financially healthy?
Deep Industries has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Deep Industries?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deep Industries?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Deep Industries have loans or charges against its assets?
30 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Deep Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Deep Industries?
Its Credit Risk Score is 55/100 (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.
