Denyo India Private Limited - Due diligence report

A 360° intelligence report on Denyo India: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2007-03-30 Gurugram, Haryana Active Unlisted Active Compliant
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DI Denyo India Private Limited
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Denyo India — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Denyo India is assessed as Low Risk with a Trust Score of 88/100. Denyo India is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Denyo India 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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
ATSUTOMO SUZUKI 01234567 Director 01/04/2018 6 yrs Approved
AKIO NAKAMURA 01234567 Director 01/04/2018 6 yrs Approved
TOSHIYUKI NAKAMURA 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Denyo Kogyo Co Ltd.
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Denyo Kogyo Co Ltd. Holding Company 74.00%

Key managerial personnel: ATSUTOMO SUZUKI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment86/100
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 view62/100
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 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2023
Director appointed
ATSUTOMO SUZUKI (Managing Director)
11 Sep 2018
Director ceased
TOSHIYUKI NAKAMURA
09 Apr 2018
Director appointed
TOSHIYUKI NAKAMURA (Director)
Director ceased
HIROSHI KOBAYASHI
Director ceased
HARUO NAKAMURA
10 Sep 2013
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
28 Sep 2012
Director ceased
SANJAY LAXMAN BASARIKATTI
01 Dec 2011
Director ceased
HIROSUKE MORIMOTO
08 Feb 2011
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
04 Mar 2009
Securities allotted
81600.00 Equity Shares - 8.16 Lakh raised
09 Jan 2009
Securities allotted
908400.00 Equity Shares - 90.84 Lakh raised
29 Sep 2008
Director ceased
AKIO NAKAMURA
19 Sep 2007
Director ceased
TAKASUMI MINAMI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vistara Industries (I) Private Limited U27100MH2005PTC153149 Mumbai, Maharashtra, India
Powertech Distributors Private Limited U51909WB2019PTC233185 Kolkata, West Bengal, India
Unicon Motors Private Limited U45101MH2022PTC377408 Latur, Maharashtra, India
Patanjali Distributors Private Limited U52390WB2009PTC137470 Kolkata, West Bengal, India
Hoffmann-Group U51101PN2015FTC156580 Pune, Maharashtra, India
Adora Carpet Splendor Private Limited U17226KA1989PTC010427 Bangalore, Karnataka, India
Bharat Pulses Private Limited U15313DL2010PTC206187 Delhi, Delhi, India
Mudrakshi Hytech India Private Limited U74899DL1985PTC022498 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Denyo India 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 Denyo India: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Denyo India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Denyo India 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 Denyo India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Denyo India an active company?

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

Is Denyo India financially healthy?

Denyo India has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Denyo India?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Denyo India?

The ultimate holding entity is Denyo Kogyo Co Ltd.. 3 active director(s) are on record.

Does Denyo India have loans or charges against its assets?

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

Is Denyo India 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 Denyo India?

Its Credit Risk Score is 90/100 (Low Risk). 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.