Deltadepth Mining & Constructions Private Limited - Due diligence report

A 360° intelligence report on Deltadepth Mining & Constructions Private Limited: trust score, financial health, credit view, compliance, dir…

2017-10-20 Bikaner, Rajasthan Active Unlisted Active Compliant
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Deltadepth Mining & Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Deltadepth Mining & Constructions Private Limited is assessed as Moderate with a Trust Score of 73/100. Deltadepth Mining & Constructions Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Mining sector. It reported a loss 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 14 Oct 2026 from the latest processed filings. Deltadepth Mining & Constructions Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
AMARNATH YADAV 01234567 Director 01/04/2018 6 yrs Approved
KETAN YADAV 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD YADAVA 01234567 Director 01/04/2018 6 yrs Approved
REETA SINGH 01234567 Director 01/04/2018 6 yrs Approved
ISHAN YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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

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 50 · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view56/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Feb 2021
Director ceased
VIJAY YADAV
27 Jul 2020
Director appointed
KETAN YADAV (Director)
20 Mar 2020
Director ceased
JYOTI KUMARI
20 Oct 2017
Incorporated
Registered with Roc Jaipur
Director appointed
MANISH KUMAR YADAV (Director)
Director appointed
AMARNATH YADAV (Director)
Director appointed
PRAMOD YADAVA (Director)
Director appointed
REETA SINGH (Director)
Director appointed
ISHAN YADAV (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.Nath O&M Private Limited U35107RJ2023PTC088203 Bikaner, Rajasthan
Rajasthan Developers And Consultant Private Limited U68200RJ2023PTC089860 Bikaner, Rajasthan
Matang Agro Private Limited U15126RJ2021PTC075572 Bikaner, Rajasthan
Silver Spring Enterprises Private Limited U51432RJ2016PTC049553 Bikaner, Rajasthan
Ishra Nav Private Limited U31909RJ2021PTC078680 Bikaner, Rajasthan
Bhairon Singh Rathore Infra Projects (India) Private Limited U45201RJ2010PTC032071 Bikaner, Rajasthan
Subham Jb Group Private Limited U51902RJ2018PTC060678 Bikaner, Rajasthan
Prominent Spinners Private Limited U17299RJ2018PTC060338 Bikaner, Rajasthan
Devesh Solar Energy Private Limited U40106RJ2013PTC043965 Bikaner, Rajasthan
Jai Shree Nath Carriers Private Limited U60232RJ2012PTC038736 Bikaner, Rajasthan
12

Who Uses This Report

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

Verify Deltadepth Mining & Constructions Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deltadepth Mining & Constructions 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Deltadepth Mining & Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Deltadepth Mining & Constructions 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 Deltadepth Mining & Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deltadepth Mining & Constructions Private Limited an active company?

Deltadepth Mining & Constructions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Deltadepth Mining & Constructions Private Limited financially healthy?

Deltadepth Mining & Constructions Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Deltadepth Mining & Constructions Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deltadepth Mining & Constructions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Deltadepth Mining & Constructions Private Limited have loans or charges against its assets?

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

Is Deltadepth Mining & Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Deltadepth Mining & Constructions Private Limited?

Its Credit Risk Score is 50/100 (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.