Promoter holding
64.27%
DF
Dfl - Due diligence report
A 360° intelligence report on Dfl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Dfl — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Dfl is assessed as Moderate with a Trust Score of 64/100. Dfl is an active public limited indian non-government company incorporated in 1990, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 05 Oct 2026 from the latest processed filings. Deepak Fasteners 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 2 open (330.00 cr) · 72 satisfied (2,840.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 30 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Punjab National Bank (Lead Bank) | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 14 | 48.0 cr |
| Central Bank Of India | 6 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
Compliance Score: 15/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Flagged by authority: EPFO, BANKS.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: Rakesh Goel and Associates on 2016-03-26.
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMESH OMPRAKASH BIYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTHIKEYAN JAYAPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rosy Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APARNA CHATURVEDI PRAVEEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAN MADHOK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
-
Subsidiaries
-
Group entities
8
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Deepak Fasteners (australia) Pty Ltd. | Subsidiary Company | 74.00% |
| Deepak Fasteners (shannon) Limited | Subsidiary Company | 74.00% |
| Deepak Fasteners (uk) Limited | Subsidiary Company | 74.00% |
| Shree Ganesh Jewellers Limited | Associate Company | 74.00% |
| Deepak Aviation Limited | Associate Company | 74.00% |
| Deepak Fibres Limited | Associate Company | 74.00% |
| Deepak Hospitality Private Limited | Associate Company | 74.00% |
| Ganpati Jewellers | Associate Company | 74.00% |
| Kailash Impex Ltd | Associate Company | 74.00% |
| Kdk Steel Industries Private Limited | Associate Company | 74.00% |
Key managerial personnel: DEEPAK KALRA (Managing Director) · SANJEEV KALRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (15/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 330.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Jun 2025
Director ceased
Karan Singhania
20 Dec 2024
Director appointed
UMESH OMPRAKASH BIYANI (Additional Director)
Director appointed
APARNA CHATURVEDI PRAVEEN (Additional Director)
06 Dec 2024
Charge satisfied
Others
30 Nov 2024
Last AGM held
Annual general meeting
23 Nov 2024
Charge created
Others - 275.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Dec 2023
Director ceased
KARTHIKEYAN JAYAPAL
Director ceased
RAMAN MADHOK
18 Sep 2023
Charge satisfied
District Industries Centre
12 Sep 2023
Charge satisfied
Others
Charge satisfied
Corporation Bank
Charge satisfied
Coporation Bank
21 Aug 2023
Charge created
Others - 55.00 cr
01 May 2023
Director appointed
RAMAN MADHOK (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
34 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Tembo Global Industries | L24100MH2010PLC204331 | Navi Mumbai, Maharashtra, India |
| Tt Recycling Management India Private Limited | U37200KA2014PTC076359 | Ramanagara, Karnataka, India |
| Autoline Industries | L34300PN1996PLC104510 | Pune, Maharashtra, India |
| Nav Durga Fuel Private Limited | U23109WB2004PTC097816 | Sreebhumi, West Bengal, India |
| Shivalikcasting | U27107CT2011PLC022353 | Durg, Chattisgarh, India |
| Jpl | U24119DL2005PLC203501 | East Delhi, Delhi, India |
| Crescent Foundry | U29100WB1982PTC035426 | Kolkata, West Bengal, India |
| Hansa Metallics Limited | U27109PB1997PLC037940 | Mohali, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dfl before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dfl: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dfl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Dfl pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dfl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dfl an active company?
Dfl has MCA status “Active” with a compliance score of 15/100 (Caution Indicated).
Is Dfl financially healthy?
Dfl has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Dfl?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dfl?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Dfl have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 72 earlier charge(s) stand satisfied.
Is Dfl up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Dfl?
Its Credit Risk Score is 70/100 (Moderate). 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.
