Promoter holding
64.27%
DI
Deepak Industries - Due diligence report
A 360° intelligence report on Deepak Industries: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Deepak Industries — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Deepak Industries is assessed as Moderate with a Trust Score of 71/100. Deepak Industries is an active public limited indian non-government company incorporated in 1954, operating in the Environment 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 22 Sep 2026 from the latest processed filings. Deepak Industries Ltd 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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
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.
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: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 5 open (313.78 cr) · 22 satisfied (233.11 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Saraswat Co-Operative Bank Limited | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Industrial Development Bank Of India | 4 | 48.0 cr |
| Industrial Reconstruction Bank Of India | 8 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, EPFO.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1048 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YASHWANT KUMAR DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKITA PURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEERA DOKANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOKE KUMAR DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOUNAK MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANAPATHY ANANTHA NARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANEESH KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Maneesh Khanna | 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 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 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
1
Group entities
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lotus Auto Engineering Limited | Subsidiary Company | 74.00% |
Key managerial personnel: YASHWANT KUMAR DAGA (Managing Director) · MANEESH KHANNA (CFO) · Maneesh Khanna (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 72+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.33 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 313.78 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
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 events31 May 2026
Charge created
Others - 11.50 cr
17 Feb 2026
Charge created
Bank Of India - 86.00 Lakh
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge satisfied
State Bank Of India
06 Nov 2024
Director appointed
SHOUNAK MITRA (Director)
01 Oct 2024
Director ceased
ANAND PRASAD AGARWALLA
19 Sep 2024
Charge satisfied
Others
20 Aug 2024
Director ceased
BHAWNA KHANNA
23 May 2024
Director appointed
ASHOKE KUMAR DUTTA (Director)
23 Feb 2024
Charge satisfied
Others
15 Dec 2023
Director ceased
PRADIP KUMAR DAGA
03 Feb 2023
Charge satisfied
State Bank Of India
16 Sep 2022
Director appointed
NIKITA PURIA (Company Secretary)
12 Feb 2022
Director appointed
GANAPATHY ANANTHA NARAYANAN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Geap-India | U74999GJ1992PTC078975 | Vadodara, Gujarat, India |
| Kaeser Compressors (India) Private Limited | U29120PN2001PTC017112 | Pune, Maharashtra, India |
| Nucon | U31102PB1986PTC006999 | Punjab, Punjab, India |
| Fujitec | U29150TN2004PTC068688 | Kancheepuram, Tamil Nadu, India |
| Kritika Wires Limited | L27102WB2004PLC098699 | Kolkata, West Bengal, India |
| Vtv | U29132GJ1969PTC145307 | Vadodara, Gujarat, India |
| Eagleburgmann | U29299PN1973PTC030296 | Pune, Maharashtra, India |
| Vijaielectricals | U31909TG1980PLC002697 | Hyderabad, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deepak Industries before audits and certifications: compliance score 42/100, 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 Industries: 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 75/100, 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 Deepak Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Deepak Industries 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 Deepak Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deepak Industries an active company?
Deepak Industries has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Deepak Industries financially healthy?
Deepak Industries has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Deepak Industries?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deepak Industries?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Deepak Industries have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.
Is Deepak Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Deepak Industries?
Its Credit Risk Score is 75/100 (Low Risk). 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.
