Deep Shree Buildcon Limited - Due diligence report

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

2003-08-25 Kota, Rajasthan Active Unlisted Active Compliant
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DS Deep Shree Buildcon Limited
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Deep Shree Buildcon — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Deep Shree Buildcon is assessed as Low Risk with a Trust Score of 95/100. Deep Shree Buildcon is an active public limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Deep Shree Buildcon Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (2.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Rajasthan Financial Corporation2 48.0 cr
Hadoti Kshetriya Gramin Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VARUN RASEWAT 01234567 Director 01/04/2018 6 yrs Approved
VINOD RASEWAT 01234567 Director 01/04/2018 6 yrs Approved
DEEPA RASEWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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.

Key managerial personnel: VARUN RASEWAT (Whole-time director) · VINOD RASEWAT (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view95/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2022
Securities allotted
1297500 Equity Shares Without Differential Rights - 1.43 cr raised
17 Dec 2014
Charge satisfied
Hadoti Kshetriya Gramin Bank
13 May 2013
Charge satisfied
Rajasthan Financial Corporation
22 Aug 2012
Charge created
Hadoti Kshetriya Gramin Bank - 18.00 Lakh
01 Mar 2012
Charge created
Rajasthan Financial Corporation - 1.50 cr
03 Oct 2011
Charge satisfied
Rajasthan Financial Corporation
23 Mar 2011
Charge created
Rajasthan Financial Corporation - 50.00 Lakh
01 Apr 2009
Director ceased
VARUN RASEWAT
Director ceased
VINOD RASEWAT
25 Aug 2003
Incorporated
Registered with Roc Jaipur
Director appointed
VARUN RASEWAT (Whole-time director)
Director appointed
VINOD RASEWAT (Whole-time director)
Director appointed
DEEPA RASEWAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Square9 Corporation Private Limited U45200PN2013PTC147969 Pune, Maharashtra, India
Shamji Optima Private Limited U70102MH1999PTC239460 Mumbai, Maharashtra, India
Gcorpgroup U70102KA2001PTC028962 Bangalore, Karnataka, India
Keshav Krupa Construction Private Limited U45309GJ2019PTC110543 Surat, Gujarat, India
Aadhar Stumbh Township Private Limited U70109DL2006PTC150598 Delhi, Delhi, India
Zeelearn U72900MH2006PTC165215 Mumbai, Maharashtra, India
Alukkas Realtors India U70100KL2007PTC021536 Thrissur, Kerala, India
Suntec U70102KL2006PTC019294 Trivandrum, Kerala, India
12

Who Uses This Report

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

Verify Deep Shree Buildcon before audits and certifications: compliance score 100/100, 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 Shree Buildcon: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Deep Shree Buildcon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Deep Shree Buildcon 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 Shree Buildcon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deep Shree Buildcon an active company?

Deep Shree Buildcon has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Deep Shree Buildcon financially healthy?

Deep Shree Buildcon has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Deep Shree Buildcon?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deep Shree Buildcon?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Deep Shree Buildcon have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Deep Shree Buildcon up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Deep Shree Buildcon?

Its Credit Risk Score is 85/100 (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.