Deepak Cosmo Ltd - Due diligence report

A 360° intelligence report on Deepak Cosmo Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1981-12-04 Na, Himachal Pradesh Active Unlisted Active Compliant
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Deepak Cosmo Ltd — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Deepak Cosmo Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Deepak Cosmo Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Manufacturing 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 09 Jul 2026 from the latest processed filings. Deepak Cosmo Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 ScoreModerate
60/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (B).

Charges position: 1 open (54.74 Lakh) · 5 satisfied (54.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank5 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 34/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DSE.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: CM & ASSOCIATES on 2024-03-19.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUNISH DEWAN 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV PANDEY 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANDEEP GARG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (34/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 54.74 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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
18 Nov 2025
Charge satisfied
Allahabad Bank
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Mar 2024
Director appointed
SANDEEP GARG (Director)
02 Aug 2019
Charge created
Axis Bank Limited - 54.74 Lakh
31 Mar 2018
Share transfer (FY 2018)
1698500.00000000 shares to SARTHAK GARG
29 Sep 2017
Director ceased
MUNISH DEWAN
Director ceased
SARTHAK GARG
19 Aug 2017
Director appointed
MUNISH DEWAN (Director)
Director ceased
PRERNA GARG
31 Mar 2017
Share transfer (FY 2017)
1780400.00000000 shares to SANDEEP
Share transfer (FY 2017)
1698460.00000000 shares to SARTHAK
Share transfer (FY 2017)
4000.00000000 shares to SANDEEP
Share transfer (FY 2017)
1698500.00000000 shares to PRERNA
16 Aug 2016
Director ceased
RAJEEV PANDEY
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 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jaq-Cad Texfab (India) Private Limited U18101MH2002PTC135362 Goregaon East, Maharashtra, India
Detail Clothing Limited U46102MH1986PLC041373 Mumbai, Maharashtra, India
Shaktifoam Laminator Private Limited U74999UP2016PTC088449 Kanpur, Uttar Pradesh, India
Jk Non-Woven Bags Private Limited U17120GJ2012PTC070918 Surat, Gujarat, India
Kothari Filaments Private Limited U17226GJ2009PTC143782 Surat City, Gujarat, India
Surat Impex Private Limited U28113GJ1997PTC032727 Surat, Gujarat, India
Sri Marudamalai Murugan Spinning Mills Private Limited U17111TZ1990PTC002864 Coimbatore, Tamil Nadu, India
Shubham Texport Private Limited U17119MH1997PTC107085 Solapur, Maharashtra, India
12

Who Uses This Report

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

Verify Deepak Cosmo Ltd before audits and certifications: compliance score 34/100, 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 Cosmo 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: Enhanced diligence advised. Credit risk score 35/100, 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 Deepak Cosmo Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Deepak Cosmo Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Deepak Cosmo Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepak Cosmo Ltd an active company?

Deepak Cosmo Ltd has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).

Is Deepak Cosmo Ltd financially healthy?

Deepak Cosmo Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Deepak Cosmo Ltd?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepak Cosmo Ltd?

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

Does Deepak Cosmo Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Deepak Cosmo Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 34/100 (Caution Indicated).

Is it risky to lend to Deepak Cosmo Ltd?

Its Credit Risk Score is 35/100 (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.