Deeros Financial Services Private Limited - Due diligence report

A 360° intelligence report on Deeros Financial Services Private Limited: trust score, financial health, credit view, compliance, directors, …

2003-05-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Deeros Financial Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Deeros Financial Services Private Limited is assessed as Moderate with a Trust Score of 70/100. Deeros Financial Services Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Deeros Financial Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
90/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ROSHAN CHANDEN ANTONY SEQUEIRA 01234567 Director 01/04/2018 6 yrs Approved
SHAMIN JOHN SEQUEIRA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR SITLANI 01234567 Director 01/04/2018 6 yrs Approved
SHIREEN JESSIE SEQUEIRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DEEPAK KUMAR SITLANI 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 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
Iqn Data Solutions Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Iqn Data Solutions Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Compliance score is weak (50/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
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 view46/100
Mixed indicators
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2016
Director appointed
SHAMIN JOHN SEQUEIRA (Director)
19 Mar 2010
Securities allotted
40000.00 Equity Shares - 25.00 Lakh raised
01 Jan 2010
Director appointed
SHIREEN JESSIE SEQUEIRA (Director)
22 May 2003
Incorporated
Registered with Roc Mumbai I
Director appointed
ROSHAN CHANDEN ANTONY SEQUEIRA (Director)
Director appointed
DEEPAK KUMAR SITLANI (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yunoworld Technologies Private Limited U72900KA2015PTC079659 Bangalore, Karnataka, India
Wildcat Digital India Private Limited U64203UP2016PTC087459 Lucknow, Uttar Pradesh, India
Insperia Performance And Learning Solutions Private Limited U74900MH2012PTC233711 Mumbai, Maharashtra, India
Omega I.T. Solutions Private Limited U72200DL2005PTC137611 New Delhi, Delhi, India
Alluremedia Serve Private Limited U22300WB2016PTC218389 Kolkata, West Bengal, India
Ingen E-Learning Solutions Private Limited U72200TN2005PTC057055 Colony, Chennai-51, Tamil Nadu, India
Constroedumedia Private Limited U74999PN2016PTC166061 Kolhapur, Maharashtra, India
Ay Goaltech Infotech Private Limited U72900DL2014PTC264284 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Deeros Financial Services Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deeros Financial Services 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Deeros Financial Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Deeros Financial Services 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 Deeros Financial Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deeros Financial Services Private Limited an active company?

Deeros Financial Services Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Deeros Financial Services Private Limited financially healthy?

Deeros Financial Services Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Deeros Financial Services Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deeros Financial Services Private Limited?

The ultimate holding entity is Iqn Data Solutions Pvt Ltd. 4 active director(s) are on record.

Does Deeros Financial Services Private Limited have loans or charges against its assets?

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

Is Deeros Financial Services Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Deeros Financial Services Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.