Deepmega Polymer Private Limited - Due diligence report

A 360° intelligence report on Deepmega Polymer Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-05-22 Nashik, Maharashtra Strike Off Unlisted
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Deepmega Polymer Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Deepmega Polymer Private Limited is assessed as Moderate with a Trust Score of 57/100. Deepmega Polymer Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Chemicals 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 an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Deepmega Polymer Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHEEMA BAI MOHARSING MOHABIYA 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH DATTU MAPARI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK MOHARSING MOHBIYA 01234567 Director 01/04/2018 6 yrs Approved
MOHARSING GENDLAL MOHBIYA 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA MOHARSING MOHABIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BHEEMA BAI MOHARSING MOHABIYA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
22 May 2012
Incorporated
Registered with Roc Mumbai
Director appointed
BHEEMA BAI MOHARSING MOHABIYA (Director)
Director appointed
PRAKASH DATTU MAPARI (Director)
Director appointed
DEEPAK MOHARSING MOHBIYA (Director)
Director appointed
MOHARSING GENDLAL MOHBIYA (Director)
Director appointed
SURENDRA MOHARSING MOHABIYA (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ONCLICKPAY LLP AAV-7060 Nashik, Maharashtra
Nitesh Auto Engineering Private Limited U34300MH2005PTC151427 Nashik, Maharashtra
A.V. Renewables Fuels Private Limited U19204MH2024PTC421115 Nashik, Maharashtra
Nishad Instruments Private Limited U29100MH2019PTC328165 Nashik, Maharashtra
Suraj Foundries Private Limited U29110MH2005PTC094285 Nashik, Maharashtra
Accurmax Solutions Private Limited U74999MH2021PTC362127 Nashik, Maharashtra
Thought'S Entertainment Private Limited U92190MH2009PTC193418 Nashik, Maharashtra
MAYRA DIGITAL TECHNOLOGIES LLP ABB-3101 Nashik, Maharashtra
Rebase Computing Private Limited U72900PN2018PTC177908 Nashik, Maharashtra
Luthra & Ansari Private Limited U62012MH2023PTC401560 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Deepmega Polymer Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deepmega Polymer 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: Enhanced diligence advised. Credit risk score pending financials, 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 Deepmega Polymer Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Deepmega Polymer 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 Deepmega Polymer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepmega Polymer Private Limited an active company?

Deepmega Polymer Private Limited has MCA status “Strike Off” with a compliance score of 38/100 (Caution Indicated).

Is Deepmega Polymer Private Limited financially healthy?

Processed financial statements are not yet available for Deepmega Polymer Private Limited, so its financial health is unassessed.

Should I do business with Deepmega Polymer Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepmega Polymer Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Deepmega Polymer Private Limited have loans or charges against its assets?

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

Is Deepmega Polymer Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Deepmega Polymer Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.