Deepika Mercantile Private Limited - Due diligence report

A 360° intelligence report on Deepika Mercantile: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2002-09-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Deepika Mercantile — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Deepika Mercantile is assessed as Low Risk with a Trust Score of 94/100. Deepika Mercantile is an active private limited indian non-government company incorporated in 2002, operating in the Financial Services 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 10 Aug 2026 from the latest processed filings. Deepika Mercantile 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
94/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (8.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Reliance Financial Limited1 48.0 cr
Bajaj Finance Limited1 48.0 cr
Saraswat Co-Operative Bank Ltd.1 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
MANJU ASHOK KABRA 01234567 Director 01/04/2018 6 yrs Approved
JUGAL JANKILAL KABRA 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA LALIT KABRA 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.
06

Ownership & Group Intelligence

As per FY 2020 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2017
Charge satisfied
Bajaj Finance Limited
29 Feb 2012
Charge satisfied
Saraswat Co-Operative Bank Ltd.
15 Feb 2012
Charge satisfied
Reliance Financial Limited
27 Jan 2012
Charge created
Bajaj Finance Limited - 2.00 cr
11 Jan 2011
Charge created
Reliance Financial Limited - 4.16 cr
06 Apr 2009
Charge created
Saraswat Co-Operative Bank Ltd. - 2.00 cr
03 Sep 2002
Incorporated
Registered with Roc Mumbai I
Director appointed
MANJU ASHOK KABRA (Director)
Director appointed
JUGAL JANKILAL KABRA (Director)
Director appointed
PUSHPA LALIT KABRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue 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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Discovery Financial Services Private Limited U67120MH1995PTC092919 Thane, Maharashtra, India
Rupal Engineers Private Limited U34300DL2005PTC135386 New Delhi, Delhi, India
Bcc Engineers Private Limited U45400DL2011PTC225053 Delhi, Delhi, India
Trimurti Promoters And Builders U74899DL1989PTC036253 New Delhi, Delhi, India
Cartybon Private Limited U36991GA1965PTC000028 Vasco Da Gama, Goa, India
Corporate Auto Rentz Private Limited U93000MH2008PTC179310 Mumbai, Maharashtra, India
Azad Processors Private Ltd. U99999DL1987PTC028080 New Delhi, Delhi, India
K.P.Engineering Co. Private Limited U85110KA1986PTC008031 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Deepika Mercantile 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 Deepika Mercantile: 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 65/100, 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 Deepika Mercantile - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Deepika Mercantile 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 Deepika Mercantile - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepika Mercantile an active company?

Deepika Mercantile has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Deepika Mercantile financially healthy?

Deepika Mercantile has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Deepika Mercantile?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepika Mercantile?

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

Does Deepika Mercantile have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Deepika Mercantile 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 Deepika Mercantile?

Its Credit Risk Score is 65/100 (Moderate). 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.