Deepak Biocoal Pvt. Ltd - Due diligence report

A 360° intelligence report on Deepak Biocoal Pvt. Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1993-07-22 Kolkata, West Bengal Active Unlisted Active Compliant
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Deepak Biocoal Pvt. Ltd — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Deepak Biocoal Pvt. Ltd is assessed as Low Risk with a Trust Score of 94/100. Deepak Biocoal Pvt. Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Food and Beverages sector. Reported revenue has declined 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 10 Aug 2026 from the latest processed filings. Deepak Biocoal Pvt. Ltd 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
94/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 (-) · 2 satisfied (2.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Limited1 48.0 cr
State Bank Of India1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DIPAK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMARI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 2020 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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 view73/100
Positive growth 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director ceased
PAWAN KUMAR AGARWAL
09 Jun 2025
Director appointed
DIPAK KUMAR AGARWAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Charge satisfied
Ing Vysya Bank Limited
07 Oct 2010
Charge created
Ing Vysya Bank Limited - 1.75 cr
01 Sep 2010
Securities allotted
6400 Equity Shares Without Differential Rights - 16.00 Lakh raised
24 Mar 2009
Charge satisfied
State Bank Of India
11 Nov 2006
Charge created
State Bank Of India - 50.00 Lakh
18 Jul 2000
Director appointed
PAWAN KUMAR AGARWAL (Director)
22 Jul 1993
Incorporated
Registered with Roc Kolkata
Director appointed
RAJKUMARI AGRAWAL (Director)
Director appointed
RAJ KUMAR AGARWAL (Director)
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2020 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
Khedut Decor Private Limited U36998GJ1997PTC032071 Dist Rajkot, Gujarat, India
Sai Tradelink (Gujarat) Private Limited U51100GJ2004PTC045231 Ahmedabad, Gujarat, India
S.Balaji Mech-Tech Private Limited U29199DL2003PTC119621 Delhi, Delhi, India
Multi Food Products Private Limited U15490GJ2006PTC047448 Ta Sanand, Gujarat, India
Pashupati Nath Agro India Private Limited U15311UP2005PTC029749 Hardoi, Uttar Pradesh, India
R & G Automotives Private Limited U50300PB2006PTC029874 Jalandhar, Punjab, India
Prerna Polypacks Private Limited U51909JH2019PTC013053 Ranchi, Jharkhand, India
G3 Medical Systems Private Limited U32509TN2012PTC088029 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Deepak Biocoal Pvt. Ltd 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 Deepak Biocoal Pvt. Ltd: 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 40/100, margin trends, ownership structure and peer set for Deepak Biocoal Pvt. Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Deepak Biocoal Pvt. Ltd 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 Deepak Biocoal Pvt. Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepak Biocoal Pvt. Ltd an active company?

Deepak Biocoal Pvt. Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Deepak Biocoal Pvt. Ltd financially healthy?

Deepak Biocoal Pvt. Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Deepak Biocoal Pvt. Ltd?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepak Biocoal Pvt. Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Deepak Biocoal Pvt. Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Deepak Biocoal Pvt. Ltd 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 Deepak Biocoal Pvt. Ltd?

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.