Promoter holding
64.27%
DC
Deepak Chem Tech Limited - Due diligence report
A 360° intelligence report on Deepak Chem Tech Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Deepak Chem Tech Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Deepak Chem Tech Limited is assessed as Low Risk with a Trust Score of 78/100. Deepak Chem Tech Limited is an active public limited indian non-government company incorporated in 2020, operating in the Chemicals and Materials sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Deepak Chem Tech 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 4 open (1,302.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAULIK DEEPAK MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEGHAV DEEPAK MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK CHIMANLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDESHKUMAR JAGANNATH ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MILIN KAIMAS MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY BAKULCHANDRA UPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURVI SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KHATAU ASHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Meghav Deepak Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gopalbhai Dashrathbhai Thakkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arvind Bajpai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Deepak Nitrite Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Deepak Nitrite Limited | Holding Company | 74.00% |
Key managerial personnel: MEGHAV DEEPAK MEHTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1,302.00 cr already registered.
- Compliance record supports lending.
Investor view65/100
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 events08 Aug 2025
Last AGM held
Annual general meeting
28 Jun 2025
Director appointed
VIPUL SHAH (Director)
25 Jun 2025
Director appointed
Gopalbhai Dashrathbhai Thakkar (Cfo)
09 Apr 2025
Director ceased
PRAKASH DINKAR SAMUDRA
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jun 2024
Director appointed
Arvind Bajpai (Company Secretary)
21 May 2024
Director appointed
PURVI SHETH (Director)
Director appointed
SANJAY KHATAU ASHER (Director)
17 May 2024
Director appointed
Meghav Deepak Mehta (Ceo)
01 May 2024
Director ceased
MEGHAV DEEPAK MEHTA
27 Mar 2024
Charge created
Others - 500.00 cr
Charge created
Indian Bank - 530.00 cr
Charge created
Bank Of India - 172.00 cr
04 Oct 2023
Charge created
Others - 100.00 cr
12 Oct 2022
Securities allotted
7500000 Debentures - 75.00 cr raised
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); board looks stable and experienced.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bhavik Chem Private Limited | U24100GJ2012PTC068516 | Ankleshwar, Gujarat, India |
| Racemic Labs Private Limited | U24232TG2010PTC067607 | Hyderabad, Telangana, India |
| Aarogya Chemicals Private Limited | U24299DL2005PTC142149 | Delhi, Delhi, India |
| Jcu-Intl | U24100KA2007PTC137032 | Bangalore, Karnataka, India |
| Origami Chemicals Llp | AAM-5299 | Mumbai, Maharashtra, India |
| Rajdhani Chemicals P. Ltd. | U24110TG1988PTC008600 | Hyderabad, Telangana, India |
| Associated Smelters Private Limited | U27100MH1980PTC022322 | Mumbai, Maharashtra, India |
| Sabarmati Fertilizer And Chemicals Industries Private Limited | U74999GJ2017PTC096482 | Daskroi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deepak Chem Tech Limited before audits and certifications: compliance score 93/100, 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 Chem Tech 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Deepak Chem Tech Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Deepak Chem Tech 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 Deepak Chem Tech Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deepak Chem Tech Limited an active company?
Deepak Chem Tech Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Deepak Chem Tech Limited financially healthy?
Deepak Chem Tech Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Deepak Chem Tech Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deepak Chem Tech Limited?
The ultimate holding entity is Deepak Nitrite Limited. 12 active director(s) are on record.
Does Deepak Chem Tech Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Deepak Chem Tech Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Deepak Chem Tech Limited?
Its Credit Risk Score is 30/100 (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.
