Promoter holding
64.27%
DC
D C W Limited - Due diligence report
A 360° intelligence report on Dcw: 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
Dcw — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Dcw is assessed as Moderate with a Trust Score of 63/100. Dcw is an active public limited indian non-government company incorporated in 1939, operating in the Chemicals and Materials 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. D C W 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
75/100
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 17 open (1,113.54 cr) · 43 satisfied (2,435.69 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 18 | 48.0 cr |
| Export-Import Bank Of India | 5 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| State Bank Of Patiala | 2 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE, NCLT, DSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BAKUL PREMCHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK SHASHICHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH VENNELKANTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POORNIMA KAMALAKSH PRABHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIPTA MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAMOORTHY KRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITABH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH PRAMODKUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Dilip Darji | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP VISHNUBHAI DARJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITABH JAGATNARAIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amitabh Jagatnarain Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dilip Vishnubhai Darji | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- AMITABH JAGATNARAIN GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
-
Group entities
-
Capital events
34 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dcw Pigments Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BAKUL PREMCHAND JAIN (Managing Director) · VIVEK SHASHICHAND JAIN (Managing Director) · PRADIPTA MUKHERJEE (CFO) · AMITABH GUPTA (CEO) · ASHISH PRAMODKUMAR JAIN (Managing Director) · AMITABH JAGATNARAIN GUPTA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 87+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (30/100).
17 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 32.36 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 1,113.54 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events31 Jul 2025
Director appointed
DILIP VISHNUBHAI DARJI (Deputy Nodal Officer)
28 Jul 2025
Charge created
City Union Bank Limited - 32.00 Lakh
09 Jul 2025
Charge satisfied
Standard Chartered Bank
27 Jun 2025
Charge created
Others - 80.00 cr
03 Jun 2025
Charge created
City Union Bank Limited - 25.20 Lakh
13 Apr 2025
Charge created
Others - 1.15 cr
04 Jan 2025
Charge created
City Union Bank Limited - 25.50 cr
18 Dec 2024
Director ceased
POORNIMA KAMALAKSH PRABHU
Director ceased
ASHISH PRAMODKUMAR JAIN
21 Nov 2024
Charge created
Others - 56.94 Lakh
01 Nov 2024
Director appointed
ASHISH PRAMODKUMAR JAIN (Managing Director)
31 Oct 2024
Director ceased
BAKUL PREMCHAND JAIN
30 Sep 2024
Last AGM held
Annual general meeting
27 Sep 2024
Director appointed
POORNIMA KAMALAKSH PRABHU (Director)
10 Sep 2024
Charge created
Others - 2.72 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 34 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Godavari Biorefineries | L67120MH1956PLC009707 | Mumbai, Maharashtra, India |
| Cavinkare | U24246TN1990PTC046613 | Chennai, Tamil Nadu, India |
| Bluecraftagro | U01100HR2016PTC108842 | Yamunanagar, Haryana, India |
| Anthem Biosciences | L24233KA2006PLC039703 | Bangalore, Karnataka, India |
| Gulshan Polyols | L24231UP2000PLC034918 | Muzaffarnagar, Uttar Pradesh, India |
| Sud Chemie India | U24299KL1969PTC002217 | Ernakulam, Kerala, India |
| Indian Rare Earths | U15100MH1950GOI008187 | Mumbai, Maharashtra, India |
| Fairchem | L15140MH1985PLC286828 | Navi Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dcw 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 Dcw: 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 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 75/100, margin trends, ownership structure and peer set for Dcw - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Dcw 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 Dcw - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dcw an active company?
Dcw has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Dcw financially healthy?
Dcw has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Dcw?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dcw?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Dcw have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 43 earlier charge(s) stand satisfied.
Is Dcw up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Dcw?
Its Credit Risk Score is 70/100 (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.
