Yashman Deepak Ltd - Due diligence report

A 360° intelligence report on Yashman Deepak Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1975-03-07 Kolkata, West Bengal Active Listed Active Compliant
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YD Yashman Deepak Ltd
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Yashman Deepak Ltd — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Yashman Deepak Ltd is assessed as Moderate with a Trust Score of 71/100. Yashman Deepak Ltd is an active public limited indian non-government company incorporated in 1975, operating in the Financial Services 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 15 Aug 2026 from the latest processed filings. Yashman Deepak Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, FIU.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: SKVA & Co. on 2021-08-11.
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
CHARU SEHGAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SEHGAL 01234567 Director 01/04/2018 6 yrs Approved
CHARU SEHGAL 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KRISHNA SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
PRASANT MISHRA 01234567 Director 01/04/2018 6 yrs Approved
Mrinaal Sehgal Arora 01234567 Director 01/04/2018 6 yrs Approved
Talib 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • RAJENDRA KRISHNA SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2021 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
-

Key managerial personnel: DEEPAK SEHGAL (Managing Director) · CHARU SEHGAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 51+ years.
Distress signals & risk flags
Compliance score is weak (53/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment70/100
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 gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Aug 2025
Last AGM held
Annual general meeting
19 May 2025
Director appointed
Mrinaal Sehgal Arora (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Feb 2025
Director ceased
SURYA KANTA SEHGAL
19 Nov 2024
Director appointed
Talib (Company Secretary)
12 May 2022
Director appointed
PRASANT MISHRA (Director)
23 Feb 2022
Director ceased
VIPUL TANDON
10 Feb 2022
Director appointed
RAJENDRA KRISHNA SHUKLA (Director)
06 Dec 2021
Director ceased
SANJAY TANDON
21 Aug 2013
Director ceased
PARAS KUMAR KATELA
Director ceased
ANJANI BANKA
16 Aug 2013
Director appointed
CHARU SEHGAL (Director)
Director appointed
CHARU SEHGAL (CFO)
05 Mar 2009
Director ceased
GIRISH KUMAR AGARWAL
28 Oct 2006
Director appointed
DEEPAK SEHGAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajnish Finvest Private Limited U65993DL1997PTC209185 Daryaganj, Delhi, India
Svakarma U65999MH2017PTC302033 Mumbai, Maharashtra, India
Magma L51504PN1978PLC209007 Pune, Maharashtra, India
Abhiyan Capital (India) Private Limited U65999MH1995PTC289390 Mumbai, Maharashtra, India
Dhanalakshmi Hirepurchase And Leasing Limited U65921KL1991PLC006180 Mukundapuram, Kerala, India
Abhinav Capital Services Limited L65990MH1994PLC083603 Mumbai, Maharashtra, India
Agro Indus Credits U65910KL1997PLC011088 Ernakulam, Kerala, India
The Delhi Safe Deposit Company Limited L74899DL1937PLC000478 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Yashman Deepak Ltd before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Yashman Deepak Ltd: 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 95/100, margin trends, ownership structure and peer set for Yashman Deepak Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Yashman Deepak Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Yashman Deepak Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yashman Deepak Ltd an active company?

Yashman Deepak Ltd has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Yashman Deepak Ltd financially healthy?

Yashman Deepak Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Yashman Deepak Ltd?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yashman Deepak Ltd?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Yashman Deepak Ltd have loans or charges against its assets?

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

Is Yashman Deepak Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Yashman Deepak Ltd?

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.