Promoter holding
64.27%
DM
Deepak Manufacturing Ltd - Due diligence report
A 360° intelligence report on Deepak Manufacturing Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Deepak Manufacturing Ltd — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Deepak Manufacturing Ltd is assessed as Moderate with a Trust Score of 52/100. Deepak Manufacturing Ltd is a public limited indian non-government company incorporated in 1999, operating in the Automotive 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 26 Jul 2026 from the latest processed filings. Deepak Manufacturing 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 10 satisfied (3.87 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 3 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
| Siemens Financial Services Private Limited | 2 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KESHAV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK KUMAR THUKRAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2021 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
Ulkavahini Investments Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ulkavahini Investments Limited | Holding Company | 74.00% |
Key managerial personnel: DEEPAK ARORA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view45/100
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 events23 Dec 2021
Charge satisfied
Others
30 Nov 2021
Last AGM held
Annual general meeting
06 Jul 2021
Charge satisfied
Others
Charge satisfied
Siemens Financial Services Private Limited
31 Mar 2021
Latest balance sheet
Filed with ROC
07 Mar 2020
Charge satisfied
Indian Bank
03 Jul 2019
Charge satisfied
Siemens Financial Services Private Limited
20 Jun 2019
Charge satisfied
Indian Bank
25 Oct 2018
Charge created
Indian Bank - 1.38 cr
30 Sep 2017
Director ceased
DEEPAK KUMAR THUKRAL
08 Sep 2017
Charge created
Others - 18.88 Lakh
04 Feb 2017
Director appointed
DEEPAK KUMAR THUKRAL (Director)
Director ceased
SANJEEV ARORA
19 Oct 2016
Charge created
Others - 22.95 Lakh
30 Sep 2016
Director ceased
KESHAV KUMAR
10
Key Observations
Auto-generated from the data aboveRevenue 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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Cosbike Private Limited | U34100HR2019PTC084276 | Kalka, Haryana, India |
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| Skillar Riyde Track Private Limited | U74999PB2018PTC048508 | Ludhiana, Punjab, India |
| Rider Bikes Private Limited | U35911PB1998PTC021996 | Ludhiana, Punjab, India |
| C A G Engineering Limited | U29110PB2006PLC029521 | Mohali, Distt.Ropar., Punjab, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deepak Manufacturing Ltd before audits and certifications: compliance score 23/100, 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 Manufacturing 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Deepak Manufacturing Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Deepak Manufacturing Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Deepak Manufacturing Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Deepak Manufacturing Ltd an active company?
Deepak Manufacturing Ltd has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Deepak Manufacturing Ltd financially healthy?
Deepak Manufacturing Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Deepak Manufacturing Ltd?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deepak Manufacturing Ltd?
The ultimate holding entity is Ulkavahini Investments Limited. 3 active director(s) are on record.
Does Deepak Manufacturing Ltd have loans or charges against its assets?
No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Deepak Manufacturing Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Deepak Manufacturing Ltd?
Its Credit Risk Score is 45/100 (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.
