Dharmadeepti - Due diligence report

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

1968-10-19 Ernakulam, Kerala Active Unlisted Active Compliant
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DH Dharmadeepti
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Dharmadeepti — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dharmadeepti is assessed as Low Risk with a Trust Score of 84/100. Dharmadeepti is an active public not for profit company incorporated in 1968, operating in the Non-Profit Organizations 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 low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Dharmadeepti 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
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 · 5 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • 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).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
BOBBY ANTONY 01234567 Director 01/04/2018 6 yrs Approved
RAJAN JOHN 01234567 Director 01/04/2018 6 yrs Approved
KARUTHEDATH STEPHAN TOMY 01234567 Director 01/04/2018 6 yrs Approved
CHARLY VALIYA VEETTIL JOSE 01234567 Director 01/04/2018 6 yrs Approved
MANU DOMINIC 01234567 Director 01/04/2018 6 yrs Approved
FREDDY TONY SIMON 01234567 Director 01/04/2018 6 yrs Approved
JOY JACOB 01234567 Director 01/04/2018 6 yrs Approved
JOSE VAILAPPALLIL JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
RAJU DOMINIC 01234567 Director 01/04/2018 6 yrs Approved
PAPPACHAN VADAKKUMCHERY OUSEPH 01234567 Director 01/04/2018 6 yrs Approved
Kalan Rappai Jaison 01234567 Director 01/04/2018 6 yrs Approved
Sabu Lonappan 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH JOSHY 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH JAYESH 01234567 Director 01/04/2018 6 yrs Approved
SHELLY JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
PAPPACHANTHEKKEKARA 01234567 Director 01/04/2018 6 yrs Approved
FRANCIS XAVIER 01234567 Director 01/04/2018 6 yrs Approved
  • 17 directors on the board.
  • RAJAN JOHN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 10 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 57+ years.
Distress signals & risk flags
5 director exits within 2 years.
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 assessment85/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Sep 2025
Director appointed
BOBBY ANTONY (Director)
Director appointed
MANU DOMINIC (Director)
Director appointed
JOSEPH JOSHY (Director)
Director appointed
JOSEPH JAYESH (Director)
Director appointed
SHELLY JOSEPH (Director)
Director ceased
GEORGE ZACHARIA PUTHENPEEDIKA
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2024
Director appointed
KARUTHEDATH STEPHAN TOMY (Director)
Director appointed
CHARLY VALIYA VEETTIL JOSE (Director)
Director appointed
JOY JACOB (Director)
Director appointed
RAJU DOMINIC (Director)
Director ceased
JOSEPH JOSHY
Director ceased
JOSEPH JAYESH
Director ceased
SHELLY JOSEPH
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
17 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Credai West Bengal U85300WB2019NPL235003 Kolkata, West Bengal, India
Nif Incubation And Entrepreneurship Council U93000GJ2015NPL082213 Gandhinagar, Gujarat, India
All India Dal Mill Association U74999MP2016NPL041221 Indore, Madhya Pradesh, India
Hospitality Purchasing Managers Forum U74999MH2016NPL284537 Mumbai, Maharashtra, India
Tea Trade Association Of Cochin U91110KL1992NPL006873 Ernakulam, Kerala, India
Timeshare Vacation Club Private Limited U74999KA2019PTC124186 Bangalore, Karnataka, India
Bombay Mudibazar Kariana Merchants Association U91120MH2006GAP159540 Navi Mumbai, Maharashtra, India
Fasteners Association Of India U74999MH2017NPL291400 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Dharmadeepti 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 Dharmadeepti: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dharmadeepti - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dharmadeepti 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 Dharmadeepti - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharmadeepti an active company?

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

Is Dharmadeepti financially healthy?

Dharmadeepti has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Dharmadeepti?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharmadeepti?

See the directors and ownership sections above for board and shareholding detail. 17 active director(s) are on record.

Does Dharmadeepti have loans or charges against its assets?

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

Is Dharmadeepti 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 Dharmadeepti?

Its Credit Risk Score is 70/100 (Moderate). 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.