Deep Water Services (India) Limited - Due diligence report

A 360° intelligence report on Deep Water Services (India) Limited: trust score, financial health, credit view, compliance, directors, growth…

2002-08-02 Mumbai, Maharashtra Dissolved Under Section 54 Unlisted Active Compliant
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Deep Water Services (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Deep Water Services (India) Limited is assessed as Caution Indicated with a Trust Score of 37/100. Deep Water Services (India) Limited is a public limited indian non-government company incorporated in 2002, operating in the Energy and Power sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Deep Water Services (India) Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (25.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPALA KRISHNAN VENKATRAMAN 01234567 Director 01/04/2018 6 yrs Approved
SAILENDRA KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
RAM MOHAN CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GOPALA KRISHNAN VENKATRAMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Gol Offshore Limited
Subsidiaries
4
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Deep Water Services (international) Limited Subsidiary Company 74.00%
Dws Offshore Drilling Limited Subsidiary Company 74.00%
Dws Offshore Services Limited Subsidiary Company 74.00%
Gol Offshore Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
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
10 Mar 2017
Director ceased
RAM MOHAN CHOUDHARY
08 Mar 2017
Director ceased
SAILENDRA KUMAR DAS
01 Mar 2017
Director ceased
GOPALA KRISHNAN VENKATRAMAN
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2015
Director appointed
GOPALA KRISHNAN VENKATRAMAN (Additional Director)
Director ceased
SUKRITI GAYATRI KUMAR
12 Aug 2015
Director ceased
SANJAY PANDURANG PARAB
Director ceased
RAMACHANDRAN JAYASEELAN
10 Mar 2015
Securities allotted
50000 Equity Shares Without Differential Rights - 20.03 cr raised
10 Sep 2013
Director ceased
CHETAN RAJARAM PARULEKAR
17 Oct 2012
Director appointed
SAILENDRA KUMAR DAS (Director)
Director appointed
RAM MOHAN CHOUDHARY (Director)
30 Sep 2012
Director ceased
SOLI CAWASJI ENGINEER
25 Apr 2012
Charge created
Icici Bank Limited - 25.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ofs Petroleum Private Limited U11206MH2006PTC158725 Mumbai, Maharashtra, India
Fabrica De-Gas Carbonico Private Limited U24111GA1965PTC000051 Goa, Goa, India
Sterling International Enterprises Limited L72300MH2003PLC142575 Mumbai, Maharashtra, India
Interlink Petroleum Limited L23209DL1991PLC219214 New Delhi, Delhi, India
Universal Offshore Private Limited U11100MH2014PTC259425 Mumbai, Maharashtra, India
Diya Gas Bottling Private Limited U74140HR2013PTC048502 Bhiwani, Haryana, India
Solar Oil Private Limited U11200DL2007PTC162055 Delhi, Delhi, India
Cairnindia L11101MH2006PLC163934 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Deep Water Services (India) Limited before audits and certifications: compliance score 5/100, 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 Water Services (India) 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Deep Water Services (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Deep Water Services (India) 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 Water Services (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deep Water Services (India) Limited an active company?

Deep Water Services (India) Limited has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Deep Water Services (India) Limited financially healthy?

Deep Water Services (India) Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Deep Water Services (India) Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deep Water Services (India) Limited?

The ultimate holding entity is Gol Offshore Limited. 3 active director(s) are on record.

Does Deep Water Services (India) Limited have loans or charges against its assets?

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

Is Deep Water Services (India) Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Deep Water Services (India) Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.