Promoter holding
64.27%
DP
Deepak Phenolics Limited - Due diligence report
A 360° intelligence report on Deepak Phenolics: trust score, financial health, credit view, compliance, directors, growth and distress signa…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Deepak Phenolics — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Deepak Phenolics is assessed as Low Risk with a Trust Score of 82/100. Deepak Phenolics is an active public limited indian non-government company incorporated in 2011, operating in the Chemicals and Materials 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 low compliance risk and low financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Deepak Phenolics 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
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: 4 open (480.00 cr) · 3 satisfied (1,040.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ILA DEEPAK MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHOR JHALARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAULIK DEEPAK MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHOR JHALARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajay Subhashchandra Jajoo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEGHAV DEEPAK MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESWAR SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK CHIMANLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDESHKUMAR JAGANNATH ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MILIN KAIMAS MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG KIRTIBHAI SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY BAKULCHANDRA UPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG KIRTIBHAI SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- CHIRAG KIRTIBHAI SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 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 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
Deepak Nitrite Limited
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Deepak Nitrite Limited | Holding Company | 74.00% |
Key managerial personnel: KISHOR JHALARIA (Whole-time director) · KISHOR JHALARIA (CEO) · Ajay Subhashchandra Jajoo (CFO) · DEEPAK CHIMANLAL MEHTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.45 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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.
- 4 open charge(s) of 480.00 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events07 Aug 2025
Last AGM held
Annual general meeting
06 Aug 2025
Director ceased
MAHESWAR SAHU
08 Jun 2025
Director appointed
VIPUL SHAH (Director)
20 May 2025
Director appointed
MAHESWAR SAHU (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 May 2024
Director ceased
MEGHAV DEEPAK MEHTA
14 Dec 2023
Charge satisfied
State Bank Of India
20 Feb 2023
Charge satisfied
Others
27 Jul 2022
Director appointed
CHIRAG KIRTIBHAI SHUKLA (Company Secretary)
06 Jun 2022
Director appointed
MAULIK DEEPAK MEHTA (Director)
Director appointed
ASHOK BALASUBRAMANIAN (Director)
Director ceased
KISHOR JHALARIA
26 Apr 2022
Director appointed
KISHOR JHALARIA (Whole-time director)
18 Apr 2022
Charge created
State Bank Of India - 100.00 cr
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
15 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hll Lifecare | U25193KL1966GOI002621 | Thiruvananthapuram, Kerala, India |
| 3F Industries | U24120AP1960PLC000888 | Andhra Pradesh, Andhra Pradesh, India |
| Hindustan Urvarak & Rasayan Limited | U24100DL2016PLC358399 | Delhi, Delhi, India |
| Rfcl | U24100DL2015PLC276753 | New Delhi, Delhi, India |
| Mahadhan Agritech Limited | U67120PN1987PLC166034 | Pune, Maharashtra, India |
| Neutrogena | U24290MH2022FTC376097 | Mumbai, Maharashtra, India |
| Hindalco | U13203OR1993PLC003416 | Bhubaneswar, Orissa, India |
| Yara Fertilisers India Private Limited | U51490DL2011FTC457051 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deepak Phenolics before audits and certifications: compliance score 78/100, 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 Phenolics: 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 75/100, margin trends, ownership structure and peer set for Deepak Phenolics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Deepak Phenolics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Deepak Phenolics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deepak Phenolics an active company?
Deepak Phenolics has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Deepak Phenolics financially healthy?
Deepak Phenolics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Deepak Phenolics?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deepak Phenolics?
The ultimate holding entity is Deepak Nitrite Limited. 15 active director(s) are on record.
Does Deepak Phenolics have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Deepak Phenolics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Deepak Phenolics?
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.
