Promoter holding
64.27%
DC
D C M Limited - Due diligence report
A 360° intelligence report on Dcm: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Dcm — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Dcm is assessed as Moderate with a Trust Score of 68/100. Dcm is an active public limited indian non-government company incorporated in 1889, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. D C M 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 1 open (20.00 cr) · 39 satisfied (1,368.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Housing Development Finance Corporation Limited | 10 | 48.0 cr |
| Ifci Limited | 3 | 48.0 cr |
| State Bank Of Patiala | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CLB, DSE, BSE.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2019-09-27.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMANT BHARAT RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWANI KUMAR SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHIL BHARAT RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWANI KUMAR SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA A SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDRA TULI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YUV BHARAT RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAYAM SUNDER SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA KATOCH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY VIR JAKHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
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
5
Group entities
6
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dcm Engineering Limited | Subsidiary Company | 74.00% |
| Dcm Infinity Realtors Limited | Subsidiary Company | 74.00% |
| Dcm Infotech Limited | Subsidiary Company | 74.00% |
| Dcm Landmark Estates Limited | Subsidiary Company | 74.00% |
| Dcm Realty And Infrastructure Limited | Subsidiary Company | 74.00% |
| Purearth Infrastructure Limited | Associate Company | 74.00% |
Key managerial personnel: ASHWANI KUMAR SINGHAL (CFO) · VINAY SHARMA (Managing Director) · ASHWANI KUMAR SINGHAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 137+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (32/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 75,650.00.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 20.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
14 Aug 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Nov 2024
Charge satisfied
Others
29 Sep 2024
Director ceased
RAHIL BHARAT RAM
Director ceased
YUV BHARAT RAM
Director ceased
ADITYA KATOCH
Director ceased
AJAY VIR JAKHAR
04 Aug 2024
Director appointed
VINAY SHARMA (Managing Director)
Director appointed
RAHIL BHARAT RAM (Director)
Director appointed
YUV BHARAT RAM (Director)
Director appointed
ADITYA KATOCH (Director)
Director appointed
AJAY VIR JAKHAR (Director)
10 Jan 2024
Charge satisfied
Others
26 Dec 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 |
|---|---|---|
| Trust Well Engineers (India) Private Limited | U29254PN2010PTC137276 | Pune City, Maharashtra, India |
| Kotia Transformers Private Limited | U29142WB2011PTC169455 | Kolkata, West Bengal, India |
| Super (India) Spares Private Limited | U25190MH2008PTC177699 | Mumbai, Maharashtra, India |
| Sunrise Multi Tech Fasteners Private Limited | U28112MH2009PTC191032 | Thane, Maharashtra, India |
| Crown Gaskets Private Limited | U74140DL2013PTC248907 | New Delhi, Delhi, India |
| Think Lean Prefab Systems Private Limited | U28996MH2019PTC325130 | Aurangabad, Maharashtra, India |
| Gada Brothers Private Limited | U51909GJ2022PTC133405 | Gandhinagar, Gujarat, India |
| Az Windows Private Limited | U51909GJ2020PTC118487 | Rajkot, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dcm before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dcm: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Dcm - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Dcm pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Dcm - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dcm an active company?
Dcm has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Dcm financially healthy?
Dcm has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Dcm?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dcm?
Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.
Does Dcm have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.
Is Dcm up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Dcm?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
