Promoter holding
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Auto Digitech Private Limited - Due diligence report
A 360° intelligence report on Dearo: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Dearo — 360° Intelligence Report
Generated from MCA filings & public records39/100
Trust Score
Caution Indicated
Dearo is assessed as Caution Indicated with a Trust Score of 39/100. Dearo is a private limited indian non-government company incorporated in 2009, operating in the Travel and Hospitality sector. Reported revenue has declined 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 07 Jul 2026 from the latest processed filings. Auto Digitech Private 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
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARAYANAN KRISHNA MOORTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THARUVAI RAMASUBRAMANIAN SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAI SATHEESH SADAGOPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2019)
| 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
Ki Mobility Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 15 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ki Mobility Solutions Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
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 view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2023
Last AGM held
Annual general meeting
26 Sep 2023
Director ceased
THARUVAI RAMASUBRAMANIAN SRINIVASAN
Director ceased
SAI SATHEESH SADAGOPAN
27 Apr 2023
Director appointed
THARUVAI RAMASUBRAMANIAN SRINIVASAN (Director)
Director appointed
SAI SATHEESH SADAGOPAN (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2021
Director ceased
BASKAR LAKSHMANAN
Director ceased
NARAYANAN KRISHNA MOORTHY
Director ceased
SRINIVASA RAGHAVAN GOPALAN
26 Feb 2021
Director ceased
SRINATH RAMAMURTHY
25 Feb 2021
Director appointed
NARAYANAN KRISHNA MOORTHY (Director)
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Feroze Hoshang Baria Limited jointly with Mahindra First Choice Services
Share transfer (FY 2019)
1.00000000 shares to Rajesh Kumar Arora Limited jointly with Mahindra First Choice Services
Share transfer (FY 2019)
1.00000000 shares to Brijbala Mohanlal Batwal Limited jointly with Mahindra First Choice Services
Share transfer (FY 2019)
1.00000000 shares to Sumeet Maheshwari Limited jointly with Mahindra First Choice Services
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Quickbpm | U74120MH2013PTC245669 | Mumbai, Maharashtra, India |
| Infitech Reality Private Limited | U72900TN2018PTC123967 | Chennai, Tamil Nadu, India |
| Flexiti Technologies (India) Private Limited | U72900TG2022FTC169350 | Hyderabad, Telangana, India |
| Nventory Systems India Private Limited | U72900MH2016PTC287188 | Mumbai, Maharashtra, India |
| Intellogic Software Private Limited | U72900KA2020PTC139147 | Mangalore, Karnataka, India |
| Gamemano Private Limited | U72900KA2022PTC161520 | Bangalore, Karnataka, India |
| Oyu Infotech Private Limited | U74999MP2019PTC047804 | Bhopal, Madhya Pradesh, India |
| Karya Advisors Private Limited | U74999MH2017PTC312412 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dearo before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dearo: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dearo - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Dearo 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 Dearo - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dearo an active company?
Dearo has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Dearo financially healthy?
Dearo has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dearo?
Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dearo?
The ultimate holding entity is Ki Mobility Solutions Private Limited. 3 active director(s) are on record.
Does Dearo have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dearo up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Dearo?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
