Promoter holding
64.27%
DB
Dalmia Bharat - Due diligence report
A 360° intelligence report on Dalmia Bharat: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Dalmia Bharat — 360° Intelligence Report
Generated from MCA filings & public records36/100
Trust Score
Caution Indicated
Dalmia Bharat is assessed as Caution Indicated with a Trust Score of 36/100. Dalmia Bharat is a public limited indian non-government company incorporated in 2003, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 27 Sep 2026 from the latest processed filings. Adhunik Cement 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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Externally credit-rated (AA).
Charges position: 0 open (-) · 12 satisfied (563.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Bank Of Maharashtra | 1 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PHONE SYIH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH BAJIRAO KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROWTHER ALWAR KRISHNAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISHA BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT ARAVINDAKSHA MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIDYANATHAN RAMAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AASHIMA KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AASHIMA KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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 2017)
| 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 2017 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
Dalmia Cement (bharat) Limited
Subsidiaries
2
Group entities
2
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adhunik Msp Cement (assam) Limited | Subsidiary Company | 74.00% |
| Dalmia Cement (bharat) Limited | Holding Company | 74.00% |
Key managerial personnel: ROWTHER ALWAR KRISHNAKUMAR (Whole-time director) · SUNIL AGGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 20
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
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 view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Aug 2017
Last AGM held
Annual general meeting
08 May 2017
Charge satisfied
Indian Bank
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Dec 2016
Charge satisfied
Bank Of Maharashtra
17 Nov 2016
Charge satisfied
Punjab National Bank
01 Feb 2016
Director ceased
ROWTHER ALWAR KRISHNAKUMAR
04 Nov 2015
Director appointed
ROWTHER ALWAR KRISHNAKUMAR (Whole-time director)
05 Sep 2015
Director ceased
MANISHA BANSAL
08 May 2015
Director appointed
AASHIMA KHANNA (Company Secretary)
22 Apr 2015
Charge satisfied
Uco Bank
26 Mar 2015
Director appointed
MANISHA BANSAL (Director)
01 May 2014
Director appointed
SUNIL AGGARWAL (CFO)
19 Mar 2014
Charge satisfied
Yes Bank Limited
13 Mar 2014
Charge created
Punjab National Bank - 150.00 cr
25 Oct 2013
Charge satisfied
United Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Icra.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dalmia Bharat before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dalmia Bharat: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Dalmia Bharat - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Dalmia Bharat 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 Dalmia Bharat - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dalmia Bharat an active company?
Dalmia Bharat has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Dalmia Bharat financially healthy?
Dalmia Bharat has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dalmia Bharat?
Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dalmia Bharat?
The ultimate holding entity is Dalmia Cement (bharat) Limited. 10 active director(s) are on record.
Does Dalmia Bharat have loans or charges against its assets?
No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Dalmia Bharat up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Dalmia Bharat?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
