Deepam Silk Retail Private Limited - Due diligence report

A 360° intelligence report on Deepam Silk Retail Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2008-10-29 Bangalore North, Karnataka Active Unlisted Active Compliant
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DS Deepam Silk Retail Private Limited
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Deepam Silk Retail Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Deepam Silk Retail Private Limited is assessed as Low Risk with a Trust Score of 90/100. Deepam Silk Retail Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the E-Commerce sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Deepam Silk Retail Private 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 9 open (22.21 cr) · 7 satisfied (5.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Axis Bank Limited2 48.0 cr
Axis Bank Ltd.1 48.0 cr
Bank Of Baroda4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUTHAIAH CHANDRASHEKAR 01234567 Director 01/04/2018 6 yrs Approved
GEETHARANJANI CHANDRASHEKAR 01234567 Director 01/04/2018 6 yrs Approved
MUTHAIAH VIJAYASHEKAR 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-

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

Key managerial personnel: MUTHAIAH CHANDRASHEKAR (Whole-time director) · GEETHARANJANI CHANDRASHEKAR (Whole-time director) · MUTHAIAH VIJAYASHEKAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 22.21 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Nov 2025
Charge created
Others - 4.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2023
Charge created
Others - 8.90 Lakh
Charge created
Others - 27.75 Lakh
Charge created
Others - 1.15 cr
29 Jun 2022
Charge created
Others - 1.00 cr
08 Feb 2021
Charge created
Hdfc Bank Limited - 8.64 Lakh
30 Jul 2020
Charge created
Others - 30.84 Lakh
03 Mar 2017
Charge satisfied
Bank Of Baroda
09 Feb 2017
Charge created
Axis Bank Limited - 1.50 cr
27 Jan 2017
Charge satisfied
Others
Charge satisfied
Axis Bank Ltd.
15 Feb 2016
Director ceased
SWARUP CHANDRASHEKAR
25 Jun 2015
Charge created
Others - 1.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chungath Sprise Motors Private Limited U50400KL2021PTC068997 Kollam, Kerala, India
Ph Associates Private Limited U14290OR2020PTC034044 Keonjhar, Orissa, India
R.R. Tyreage Pvt. Ltd. U25111MP1986PTC003664 M.P., Madhya Pradesh, India
Mcr Enterprises Private Limited U71230DL1994PTC060370 Delhi, Delhi, India
7Nr Retail L52320GJ2012PLC073076 Ahmedabad, Gujarat, India
Ramskar Agencies Private Limited U51909TN2000PTC045258 Sriperumbudur, Tamil Nadu, India
S. K. Infinitetrade Private Limited U52602GJ2008PTC055489 Vadodara, Gujarat, India
East West Automation Technologies Private Limited U74899DL1994PTC058541 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Deepam Silk Retail Private 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 Deepam Silk Retail 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Deepam Silk Retail Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Deepam Silk Retail Private 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 Deepam Silk Retail Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepam Silk Retail Private Limited an active company?

Deepam Silk Retail Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Deepam Silk Retail Private Limited financially healthy?

Deepam Silk Retail Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Deepam Silk Retail Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepam Silk Retail Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Deepam Silk Retail Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Deepam Silk Retail Private 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 Deepam Silk Retail Private Limited?

Its Credit Risk Score is 35/100 (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.