Deepak Colonisers Pvt Ltd - Due diligence report

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

1990-05-25 Indore, Madhya Pradesh Active Unlisted Active Compliant
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DC Deepak Colonisers Pvt Ltd

Deepak Colonisers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Deepak Colonisers Pvt Ltd is assessed as Low Risk with a Trust Score of 80/100. Deepak Colonisers Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction 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 13 Jun 2026 from the latest processed filings. Deepak Colonisers 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 4 open (22.75 cr) · 2 satisfied (18.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Indore1 48.0 cr
Housing And Urban Development Corporation Limited1 48.0 cr
Others1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Union Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: Ashok Khasgiwala & Company on 2018-08-03.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKTA MANGAL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH MANGAL 01234567 Director 01/04/2018 6 yrs Approved
UMA DEVI MANGAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment61/100
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 22.75 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2024
Last AGM held
Annual general meeting
01 Oct 2024
Director ceased
Shri Sai Mangal
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Jan 2021
Director ceased
RAMESH MANGAL
31 Mar 2020
Share transfer (FY 2020)
62591.00000000 shares to Rajesh Mangal
Share transfer (FY 2020)
700.00000000 shares to Rajesh Mangal
12 Mar 2019
Director appointed
MUKTA MANGAL (Director)
01 Jul 2017
Director ceased
SHREYA SARAF
15 Jun 2017
Charge created
State Bank Of India - 13.60 Lakh
29 Sep 2016
Charge created
Others - 8.81 cr
01 May 2013
Charge satisfied
State Bank Of Indore
31 Aug 2009
Charge created
Union Bank Of India - 4.50 cr
14 Jul 2009
Charge created
Housing And Urban Development Corporation Limited - 9.30 cr
14 May 2008
Charge satisfied
Small Industries Development Bank Of India
27 Sep 2004
Charge created
State Bank Of Indore - 10.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunrise Infrastructure Projects (India) Limited U45200GJ2008PLC137473 Vadodara, Gujarat, India
Vasanti Estates Private Limited U70101RJ1991PTC006402 Jaipur, Rajasthan, India
Gandhidham Developers Private Limited U99999GJ1998PTC033579 Gandhidham, Gujarat, India
Manorath Developers Private Limited U45400KA2007PTC042310 Bangalore, Karnataka, India
Mohra Infratech Private Limited U45200MP2010PTC024973 Indore, Madhya Pradesh, India
Maconns Infra Private Limited U45400DL2007PTC169648 Delhi, Delhi, India
Serene Finmart Private Limited U74899DL1995PTC073687 New Delhi, Delhi, India
Radha Enclave Private Limited U70101WB2004PTC099268 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Deepak Colonisers Pvt Ltd before audits and certifications: compliance score 78/100, 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 Colonisers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Deepak Colonisers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Deepak Colonisers 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 Colonisers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepak Colonisers Pvt Ltd an active company?

Deepak Colonisers Pvt Ltd has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Deepak Colonisers Pvt Ltd financially healthy?

Deepak Colonisers Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Deepak Colonisers Pvt Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepak Colonisers Pvt Ltd?

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

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

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Deepak Colonisers Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Deepak Colonisers Pvt Ltd?

Its Credit Risk Score is 45/100 (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.