Promoter holding
64.27%
DI
Derewala Industries Limited - Due diligence report
A 360° intelligence report on Derewala: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Derewala — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Derewala is assessed as Low Risk with a Trust Score of 85/100. Derewala is an active public limited indian non-government company incorporated in 2007, operating in the Consumer Goods 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 moderate compliance risk and low financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Derewala Industries Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.
Get full accessScores 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 7 open (267.51 cr) · 12 satisfied (121.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: DEEPAK KULWAL & ASSOCIATES on 2022-12-12.
- Delayed payments to MSME suppliers disclosed (124 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMOD KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VRATIKA SIDANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBRA ANN NISHIMURA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHIT GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS KUMAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGENDRA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Derewala Jewellery Manufacturing Company Private Limited | Associate Company | 74.00% |
Key managerial personnel: PRAMOD KUMAR AGARWAL (Whole-time director) · VIKAS KUMAWAT (CFO) · YOGENDRA GARG (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 13.09 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 267.51 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Charge created
Yes Bank Limited - 40.00 cr
16 Aug 2025
Director appointed
HARSHIT GARG (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Oct 2024
Charge created
Hdfc Bank Limited - 5.31 cr
11 Mar 2024
Director appointed
VRATIKA SIDANA (Company Secretary)
13 Feb 2024
Charge created
Yes Bank Limited - 45.00 cr
31 Jan 2024
Charge created
Others - 10.50 cr
14 Dec 2023
Charge satisfied
State Bank Of India
18 Nov 2023
Charge created
Hdfc Bank Limited - 65.00 cr
25 Aug 2022
Charge created
Yes Bank Limited - 45.00 cr
09 Jun 2022
Director ceased
RAVI GUPTA
28 Dec 2020
Director ceased
ROHIT AGARWAL
Director ceased
VIVEK SHARMA
23 Nov 2020
Director ceased
KAILASH JAIN
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Brickwork.
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 5 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Nord Drivesystems | U29130PN2005PTC020440 | Pune, Maharashtra, India |
| Hills Cement Company Limited | U26942ML2003PLC007295 | Na, Meghalaya, India |
| Fertis | U24100TG2012PTC082335 | Hyderabad, Telangana, India |
| Toto India Industries | U74120MH2011FTC212662 | Mumbai, Maharashtra, India |
| Alliance World Manufacturing Limited | U36990MH2021PLC359788 | Mumbai, Maharashtra, India |
| Anmol Feeds | U10803WB2001PTC093568 | Howrah, West Bengal, India |
| Sahajanand Medical Technologies | U33119GJ2001PLC040121 | Surat, Gujarat, India |
| Automatworld | U45201DL2005PTC139270 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Derewala before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Derewala: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Derewala - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Derewala pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Derewala - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Derewala an active company?
Derewala has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Derewala financially healthy?
Derewala has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Derewala?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Derewala?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Derewala have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Derewala up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Derewala?
Its Credit Risk Score is 75/100 (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.
