Deep Innovatives Private Limited - Due diligence report

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

2013-06-18 Talcher, Orissa Active Unlisted Active Non-Compliant
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Deep Innovatives Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Deep Innovatives Private Limited is assessed as Moderate with a Trust Score of 69/100. Deep Innovatives Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Business Outsourcing 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 low compliance risk and high financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Deep Innovatives Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 14 open (8.67 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Axis Bank Limited2 48.0 cr
Bank Of Baroda1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TARSEM SINGH 01234567 Director 01/04/2018 6 yrs Approved
HAR JEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

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 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
14 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 8.67 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed 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 events
31 Oct 2025
Charge created
Others - 40.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Charge created
Axis Bank Limited - 2.34 cr
02 Jun 2025
Charge created
Others - 10.30 Lakh
31 May 2025
Charge created
Others - 22.85 Lakh
21 May 2025
Charge created
Others - 63.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2025
Charge created
Others - 27.49 Lakh
31 Dec 2024
Charge created
Others - 25.63 Lakh
27 Apr 2024
Charge created
Others - 61.14 Lakh
28 Dec 2022
Charge created
Tata Capital Financial Services Limited - 50.58 Lakh
01 Dec 2021
Charge created
Others - 96.20 Lakh
22 Jul 2021
Charge created
Axis Bank Limited - 97.25 Lakh
30 Dec 2020
Charge created
Others - 10.00 Lakh
28 Dec 2018
Charge created
Others - 58.79 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vardhita Engineering Private Limited U29253PN2013PTC147940 Pune, Maharashtra, India
Goodwill Fibres Company Private Limited U40109DL1997PTC396237 New Delhi, Delhi, India
Mani Cold Storage Private Limited U63020BR2005PTC011187 M S, Bihar, India
Krivi Publishers & Distributors Private Limited U22222TG2013PTC085507 Hyderabad, Telangana, India
Patanjali Paridhan Private Limited U18109UR2009PTC032913 Haridwar, Uttarakhand, India
Flycatcher Foods U15490UP2016PTC088562 Lucknow, Uttar Pradesh, India
Carver Farms Private Limited U15490MH2020PTC350131 Nashik, Maharashtra, India
Gasgrows Solutions Private Limited U40107MH2019PTC323154 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Deep Innovatives Private Limited before audits and certifications: compliance score 80/100, 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 Innovatives 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Deep Innovatives Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Deep Innovatives Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Deep Innovatives Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deep Innovatives Private Limited an active company?

Deep Innovatives Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Deep Innovatives Private Limited financially healthy?

Deep Innovatives Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Deep Innovatives Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deep Innovatives Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Deep Innovatives Private 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.