Deepak Mining Solutions Limited - Due diligence report

A 360° intelligence report on Deepak Mining Solutions Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-08-06 Pune, Maharashtra Active Unlisted Active Compliant
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DM Deepak Mining Solutions Limited
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Deepak Mining Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Deepak Mining Solutions Limited is assessed as Low Risk with a Trust Score of 84/100. Deepak Mining Solutions Limited is an active public limited indian non-government company incorporated in 2008, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Deepak Mining Solutions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (3,600.00 cr) · 1 satisfied (900.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUMILAN PARSHURAM SHINDE 01234567 Director 01/04/2018 6 yrs Approved
PARUL SAILESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SAILESH CHIMANLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
YESHIL SAILESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
BANTU UPENDRA KUMAR PATRO 01234567 Director 01/04/2018 6 yrs Approved
BHUWAN CHANDRA TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
PARTHA SARATHI BHATTACHARYYA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ GUPTA 01234567 Director 01/04/2018 6 yrs Approved
TAPAN KUMAR CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BANTU UPENDRA KUMAR PATRO 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • BANTU UPENDRA KUMAR PATRO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2025 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
Deepak Fertilisers And Petrochemicals Corporation Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Deepak Fertilisers And Petrochemicals Corporation Ltd Holding Company 74.00%

Key managerial personnel: YESHIL SAILESH MEHTA (Managing Director) · BANTU UPENDRA KUMAR PATRO (CFO) · BANTU UPENDRA KUMAR PATRO (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 3,600.00 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Sep 2025
Last AGM held
Annual general meeting
23 Apr 2025
Charge created
Others - 1,400.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Charge created
Others - 500.00 cr
Charge created
Others - 800.00 cr
Charge created
Others - 600.00 cr
20 Dec 2024
Charge satisfied
Others
31 Aug 2024
Charge created
Others - 900.00 cr
23 Aug 2024
Charge created
State Bank Of India - 300.00 cr
01 Aug 2024
Director appointed
BANTU UPENDRA KUMAR PATRO (CFO)
Director appointed
PANKAJ GUPTA (Company Secretary)
28 Mar 2024
Director appointed
PARUL SAILESH MEHTA (Director)
Director appointed
BHUWAN CHANDRA TRIPATHI (Director)
Director ceased
PARUL SAILESH MEHTA
Director ceased
BHUWAN CHANDRA TRIPATHI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deep Industries L14292GJ2006PLC049371 Ahmedabad, Gujarat, India
Sesa Mining Corporation Limited U13209GA1969PLC000091 Panaji, Goa, India
Amelia Coal Mining Limited U14290WB2022PLC252234 Kolkata, West Bengal, India
Sainik Mining (India) Private Limited U10101DL2020PTC369309 Delhi, Delhi, India
Refex L45200TN2002PLC049601 Chennai, Tamil Nadu, India
Adani L51100GJ1993PLC019067 Ahmedabad, Gujarat, India
Drillmec International Private Limited U11201TG2019PTC135495 Hyderabad, Telangana, India
L&T L99999MH1946PLC004768 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Deepak Mining Solutions Limited before audits and certifications: compliance score 100/100, 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 Mining Solutions Limited: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Deepak Mining Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Deepak Mining Solutions Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Deepak Mining Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepak Mining Solutions Limited an active company?

Deepak Mining Solutions Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Deepak Mining Solutions Limited financially healthy?

Deepak Mining Solutions Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Deepak Mining Solutions Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepak Mining Solutions Limited?

The ultimate holding entity is Deepak Fertilisers And Petrochemicals Corporation Ltd. 11 active director(s) are on record.

Does Deepak Mining Solutions Limited have loans or charges against its assets?

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

Is Deepak Mining Solutions Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Deepak Mining Solutions Limited?

Its Credit Risk Score is 90/100 (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.