Deepankar Sales Pvt.Ltd. - Due diligence report

A 360° intelligence report on Deepankar Sales Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-05-01 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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DS Deepankar Sales Pvt.Ltd.
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Deepankar Sales Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Deepankar Sales Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 46/100. Deepankar Sales Pvt.Ltd. is a private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Deepankar Sales Pvt.Ltd. snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMAJA RAJOLI 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SUBBA REDDY VELLALA 01234567 Director 01/04/2018 6 yrs Approved
RANAPRATHAP SIMHA KATTAMURI 01234567 Director 01/04/2018 6 yrs Approved
VEERA REDDY RAJOLI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VENKATA SUBBA REDDY VELLALA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
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 assessment54/100
Mixed indicators - deeper appraisal suggested
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 view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
17 Aug 2017
Director ceased
ARUN KUMAR KHEMKA
02 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
04 Feb 2009
Director appointed
PADMAJA RAJOLI (Director)
Director appointed
VENKATA SUBBA REDDY VELLALA (Director)
Director appointed
RANAPRATHAP SIMHA KATTAMURI (Director)
Director appointed
VEERA REDDY RAJOLI (Director)
Director ceased
ANIL KUMAR FOGLA
31 Mar 2007
Securities allotted
350000.00 Equity Shares - 1.12 cr raised
01 May 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Champion Highland Stud Farm Pvt Ltd U02100MH1992PTC068648 Mumbai, Maharashtra, India
Puzhakkal Nidhi Limited U65910KL2015PLC038925 Thrissur, Kerala, India
Udaipur Nirman Private Limited U70109WB2008PTC124863 Asansol, West Bengal, India
Neena Impex Private Limited U65100DL1994PTC060519 New Delhi, Delhi, India
Guru Kadaksham Kuries Private Limited U65992KL2009PTC025069 Kodungallur, Kerala, India
Shiv Texport Private Limited U51311MP1998PTC012747 Indore, Madhya Pradesh, India
Shree Sarvadnya Chits Private Limited U65992KA2011PTC057024 Gokak, Karnataka, India
Shakuntalam Portfolio Private Limited U65923DL1995PTC064339 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Deepankar Sales Pvt.Ltd. before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deepankar Sales Pvt.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: Mixed indicators - deeper appraisal suggested. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Deepankar Sales Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Deepankar Sales Pvt.Ltd. 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 Deepankar Sales Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepankar Sales Pvt.Ltd. an active company?

Deepankar Sales Pvt.Ltd. has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Deepankar Sales Pvt.Ltd. financially healthy?

Deepankar Sales Pvt.Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Deepankar Sales Pvt.Ltd.?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepankar Sales Pvt.Ltd.?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Deepankar Sales Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Deepankar Sales Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Deepankar Sales Pvt.Ltd.?

Its Credit Risk Score is 80/100 (Low Risk). 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.