Deepakshi Display Devices Private Limited - Due diligence report

A 360° intelligence report on Deepakshi Display Devices Private Limited: trust score, financial health, credit view, compliance, directors, …

2002-04-03 New Delhi, Delhi Active Unlisted Active Non-Compliant
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DD Deepakshi Display Devices Private Limited
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Deepakshi Display Devices Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Deepakshi Display Devices Private Limited is assessed as Moderate with a Trust Score of 61/100. Deepakshi Display Devices Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Consumer Electronics & Durables 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 17 Jul 2026 from the latest processed filings. Deepakshi Display Devices Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (4.69 cr) · 5 satisfied (9.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.1 48.0 cr
Indusind Bank Limited1 48.0 cr
Bank Of India1 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Intec Capital Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEBABROTA MALAKAR 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DEBABROTA MALAKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 2 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.69 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jan 2017
Director appointed
KULDEEP SINGH (Additional Director)
Director ceased
POONAM MALAKAR
15 Mar 2016
Director ceased
JYOTI BHATIA
30 Sep 2015
Last AGM held
Annual general meeting
17 Sep 2015
Charge satisfied
Indusind Bank Limited
31 Mar 2015
Latest balance sheet
Filed with ROC
13 Mar 2015
Charge created
Dewan Housing Finance Corporation Limited - 69.16 Lakh
14 Feb 2015
Charge satisfied
Intec Capital Limited
21 Nov 2014
Charge created
Karnataka Bank Ltd. - 4.00 cr
20 Mar 2014
Securities allotted
253846 Equity Shares Without Differential Rights - 1.65 cr raised
11 Dec 2013
Charge created
Intec Capital Limited - 60.00 Lakh
12 Mar 2012
Charge satisfied
Bank Of India
06 Mar 2012
Charge created
Indusind Bank Limited - 3.60 cr
11 Apr 2011
Charge satisfied
3I Infotech Trusteeship Services Limited
23 Feb 2011
Charge created
Bank Of India - 2.90 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cofimco Industrial Fans India Private Limited U31401TN2011PTC080061 Chennai, Tamil Nadu, India
Herring Industries Private Limited U34300TZ2005PTC012271 Coimbatore-641 032., Tamil Nadu, India
Wpil U29120WB1957PTC195643 Kolkata, West Bengal, India
Vishal Malleables Limited L27100GJ1977PLC002619 Ankleshwar, Gujarat, India
Vaas Automation Private Limited U30007TN1996PTC034090 Chennai, Tamil Nadu, India
Makpower Transformers Private Limited U31102WB2003PTC095616 Kolkata, West Bengal, India
Mahendra Submersible Pumps Private Limited U31103TZ2001PTC009761 Coimbatore, Tamil Nadu, India
Waaree U51109MH2009PTC189836 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Deepakshi Display Devices Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deepakshi Display Devices Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Deepakshi Display Devices Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Deepakshi Display Devices Private Limited 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 Deepakshi Display Devices Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepakshi Display Devices Private Limited an active company?

Deepakshi Display Devices Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Deepakshi Display Devices Private Limited financially healthy?

Deepakshi Display Devices Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Deepakshi Display Devices Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepakshi Display Devices Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Deepakshi Display Devices Private Limited have loans or charges against its assets?

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

Is Deepakshi Display Devices Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Deepakshi Display Devices Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.