Promoter holding
64.27%
DE
Dinesh Engineers Limited - Due diligence report
A 360° intelligence report on Depl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Depl — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Depl is assessed as Low Risk with a Trust Score of 79/100. Depl is an active public limited indian non-government company incorporated in 2006, operating in the Telecom 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 18 Jul 2026 from the latest processed filings. Dinesh Engineers 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
79/100
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
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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: 27 open (777.64 cr) · 17 satisfied (103.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 23 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 6 | 48.0 cr |
| Corporation Bank | 9 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: NAIR & NAIR ASSOCIATES on 2018-08-14.
- Delayed payments to MSME suppliers disclosed (363 disclosure(s)).
- 19 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADHURA SARVESH MAHASHABDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Natwar Kumar Kanwatia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHANKUMAR DINESH KARGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAMRATAA DARSHANKUMAR KARGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TATYASAHEB ALAGOUDA PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHIKALA DINESH KARGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KOLLAIAH KARGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BALDEV BUDHRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
6
Group entities
6
Capital events
1 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dataexpress Private Limited | Subsidiary Company | 74.00% |
| Depl Infra Limited | Subsidiary Company | 74.00% |
| Depl O&m Limited | Subsidiary Company | 74.00% |
| Depl Projects Limited | Subsidiary Company | 74.00% |
| Gasonet Services (hp) Limited | Subsidiary Company | 74.00% |
| Gasonet Services (rj) Limited | Subsidiary Company | 74.00% |
| Gasonet Services (uk) Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Natwar Kumar Kanwatia (CFO) · SHASHIKALA DINESH KARGAL (Whole-time director) · DINESH KOLLAIAH KARGAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (50/100).
27 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 14.85 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 27 open charge(s) of 777.64 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Charge created
Others - 25.00 cr
25 Sep 2025
Charge created
Others - 30.00 cr
11 Aug 2025
Charge satisfied
Others
26 Jun 2025
Charge created
Others - 11.00 cr
Charge created
Others - 7.00 cr
10 Jun 2025
Charge created
Others - 20.00 cr
30 May 2025
Charge created
Others - 20.00 cr
26 Mar 2025
Charge created
Others - 15.00 cr
27 Feb 2025
Charge created
Axis Bank Limited - 96.00 cr
08 Jan 2025
Charge created
Axis Bank Limited - 50.00 cr
31 Dec 2024
Charge created
Others - 30.00 cr
23 Dec 2024
Charge created
Others - 22.83 cr
30 Sep 2024
Last AGM held
Annual general meeting
28 Aug 2024
Charge created
Others - 20.00 cr
29 Jun 2024
Charge created
Others - 15.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
19 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mgm Sales Private Limited | U74999UR2014PTC001265 | Dehradun, Uttarakhand, India |
| Tata Play Fiber | U64204MH2015PTC267808 | Mumbai, Maharashtra, India |
| Planetcast | U64200DL1996PTC078558 | New Delhi, Delhi, India |
| Gtpl Broadband | U64204GJ2008PTC054111 | Ahmedabad, Gujarat, India |
| Tatateleservices | U74899DL1995PLC066685 | New Delhi, Delhi, India |
| Tatacommunications | L64200MH1986PLC039266 | Mumbai, Maharashtra, India |
| Summit Digitel Infrastructure | U64200MH2013PLC375466 | Mumbai, Maharashtra, India |
| Bharat Sanchar Nigam Limited | U74899DL2000GOI107739 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Depl 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 Depl: 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 95/100, margin trends, ownership structure and peer set for Depl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Depl 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 Depl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Depl an active company?
Depl has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Depl financially healthy?
Depl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Depl?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Depl?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Depl have loans or charges against its assets?
27 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Depl up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Depl?
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.
