D G Chains Llp - Due diligence report

A 360° intelligence report on D G Chains Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2020-09-25 Indore, Madhya Pradesh Strike Off
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D G Chains Llp — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

D G Chains Llp is assessed as Caution Indicated with a Trust Score of 49/100. D G Chains Llp is a limited liability partnership incorporated in 2020, operating in the Metal & Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. D G Chains Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBHAM DAYAL 01234567 Director 01/04/2018 6 yrs Approved
ANKIT GAUD 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM DUBEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHUBHAM DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2022
Latest balance sheet
Filed with ROC
25 Sep 2020
Incorporated
Registered with Roc Gwalior
Director appointed
SHUBHAM DAYAL (Designated Partner)
Director appointed
ANKIT GAUD (Designated Partner)
Director appointed
SHUBHAM DUBEY (Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Varsha Pumps Pvt Ltd U29120MP1984PTC002545 Indore, Madhya Pradesh
Aces Cybernetic Technologies Private Limited U72900MP2021PTC058141 Indore, Madhya Pradesh
SETHY WIRES PVT LTD U31300MP1985PTC003115 Indore, Madhya Pradesh
Vidhyavinamra Apparels Private Limited U74101MP2024PTC073051 Indore, Madhya Pradesh
Oridac Healthcare Private Limited U51397MP2022PTC063946 Indore, Madhya Pradesh
Trust-Wel Developers Private Limited U70101MP1990PTC005899 Indore, Madhya Pradesh
Vallabh Agri Trade Private Limited U51501MP2010PTC023221 Indore, Madhya Pradesh
Principal Hotels Private Limited U55101MP2013PTC030466 Indore, Madhya Pradesh
Siddhartha Infrastructure Developments Limited U40108MP1995PLC010102 Indore, Madhya Pradesh
Triputi Pvc Industries Private Limited U25203MP2014PTC032565 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify D G Chains Llp 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 D G Chains Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for D G Chains Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether D G Chains Llp 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 D G Chains Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D G Chains Llp an active company?

D G Chains Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is D G Chains Llp financially healthy?

Processed financial statements are not yet available for D G Chains Llp, so its financial health is unassessed.

Should I do business with D G Chains Llp?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D G Chains Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does D G Chains Llp have loans or charges against its assets?

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

Is D G Chains Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to D G Chains Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.