Promoter holding
64.27%
DC
Deepak Cables (India) Limited - Due diligence report
A 360° intelligence report on Deepak Cables: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Deepak Cables — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Deepak Cables is assessed as Caution Indicated with a Trust Score of 44/100. Deepak Cables is a public limited indian non-government company incorporated in 1977, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Deepak Cables (India) 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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 5 open (1,557.03 cr) · 17 satisfied (1,569.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| State Bank Of Mysore | 3 | 48.0 cr |
| Canara Bank | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Dbs Bank Ltd | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2014 - filings overdue.
- Flagged by authority: EPFO, NCLT, MCA.
- Litigation present in 4 court forum(s).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATYAVATHI BALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADDUR GUNDURAO MOHAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARADH PRASAD HASSAN KESHAVIAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARUTURI RAO VENKATESHWARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARADH PRASAD HASSAN KESHAVIAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- SATYAVATHI BALLA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
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Key managerial personnel: SATYAVATHI BALLA (Whole-time director) · SHARADH PRASAD HASSAN KESHAVIAH (CFO) · KARUTURI RAO VENKATESHWARA (Managing Director) · SHARADH PRASAD HASSAN KESHAVIAH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 5 open charge(s) of 1,557.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Feb 2017
Director ceased
SYED SHAHABUDDIN
24 Mar 2015
Director ceased
SUBHASIS MAJUMDER
31 Dec 2014
Last AGM held
Annual general meeting
30 Sep 2014
Director appointed
SHARADH PRASAD HASSAN KESHAVIAH (CFO)
31 Mar 2014
Latest balance sheet
Filed with ROC
24 Jan 2014
Director ceased
SATISH KUMAR MANDHANA
22 Nov 2013
Charge satisfied
State Bank Of Mysore
25 Jun 2013
Charge created
Sundaram Finance Limited - 1.09 cr
16 Oct 2012
Charge created
Icici Bank Limited - 44.85 Lakh
01 Apr 2012
Director ceased
SATYAVATHI BALLA
28 Nov 2011
Charge created
Punjab National Bank - 245.00 cr
25 Jun 2011
Director ceased
PERAVALI GIRIDHAR
04 Feb 2011
Charge created
State Bank Of Mysore - 130.00 cr
29 Nov 2010
Charge created
State Bank Of Mysore - 10.50 cr
25 Mar 2010
Charge satisfied
Punjab National Bank
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deepak Cables 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 Deepak Cables: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Deepak Cables - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Deepak Cables pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Deepak Cables - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deepak Cables an active company?
Deepak Cables has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Deepak Cables financially healthy?
Processed financial statements are not yet available for Deepak Cables, so its financial health is unassessed.
Should I do business with Deepak Cables?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deepak Cables?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Deepak Cables have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Deepak Cables up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Deepak Cables?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
