Promoter holding
64.27%
DI
Deepak Industries Ltd - 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 records72/100
Trust Score
Moderate
Deepak Industries is assessed as Moderate with a Trust Score of 72/100. 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 26 Jun 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 3 open (301.42 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 |
| Industrial Development Bank Of India | 4 | 48.0 cr |
| Industrial Reconstruction Bank Of India | 8 | 48.0 cr |
| Icici Limited | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 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: 80/100| 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.
- 5 director exits in 3 years - high churn.
- 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 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
-
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a majority 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 72+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (30/100).
3 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 diligence58/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 301.42 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Mar 2025
Charge satisfied
State Bank Of India
17 Jan 2025
Director ceased
SHOUNAK MITRA
06 Nov 2024
Director appointed
SHOUNAK MITRA (Director)
01 Oct 2024
Director ceased
ANAND PRASAD AGARWALLA
19 Sep 2024
Charge satisfied
Others
21 Aug 2024
Last AGM held
Annual general meeting
20 Aug 2024
Director ceased
BHAWNA KHANNA
Director ceased
ASHOKE KUMAR DUTTA
23 May 2024
Director appointed
ASHOKE KUMAR DUTTA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
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)
22 May 2022
Director ceased
MEERA DOKANIA
10
Key Observations
Auto-generated from the data aboveRevenue grew 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 - manageable leverage.
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 majority 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.
| Company | CIN | Location |
|---|---|---|
| R K Lighting | U31200MH1982PTC026256 | Mumbai, Maharashtra, India |
| Ttp | U31909KA1982PTC004963 | Bangalore - 560 058., Karnataka, India |
| Megmeet Electrical India Private Limited | U31909HR2018FTC077092 | Gurugram, Haryana, India |
| Rajasthan Prime Steel Processing Center Private Limited | U05004DL2007PTC169044 | Dwarka, Delhi, India |
| Amalgamations Valeo Clutch | U29130TN1997PTC037909 | Chennai, Tamil Nadu, India |
| Inox Wind | L31901HP2009PLC031083 | Village Basal, Himachal Pradesh, India |
| Nidec Industrial Automation India Private Limited | U31101KA2000PTC026953 | Bangalore, Karnataka, India |
| Kryfs | U25209MH1991PLC060602 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deepak Industries before audits and certifications: compliance score 30/100, 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Deepak Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, 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 30/100 (Caution Indicated).
Is Deepak Industries financially healthy?
Deepak Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Deepak Industries?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deepak Industries?
Promoters hold a majority 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?
3 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?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Deepak Industries?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
