Promoter holding
64.27%
DK
D K Shell Button Industries Private Limited. - Due diligence report
A 360° intelligence report on D K Shell Button Industries Private Limited.: trust score, financial health, credit view, compliance, director…
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D K Shell Button Industries Private Limited. — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
D K Shell Button Industries Private Limited. is assessed as Low Risk with a Trust Score of 79/100. D K Shell Button Industries Private Limited. is an active private limited indian non-government company incorporated in 1999, operating in the Home & Lifestyle 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 moderate compliance risk and low financial risk profile.
Report generated on 06 Oct 2026 from the latest processed filings. D K Shell Button Industries 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (3.60 cr) · 3 satisfied (1.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 4 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDER PRABHA VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- CHANDER PRABHA VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: DARSHAN KUMAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
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 13 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge created
Canara Bank - 3.60 cr
01 Mar 2021
Director appointed
CHANDER PRABHA VERMA (Additional Director)
06 Jun 2018
Charge satisfied
Canara Bank
31 Mar 2016
Director ceased
CHANDER PRABHA VERMA
05 Jul 2014
Securities allotted
42500.00 Equity Shares - 4.25 Lakh raised
22 Dec 2011
Charge created
Canara Bank - 12.00 Lakh
06 Dec 2004
Charge created
Canara Bank - 70.00 Lakh
Charge created
Canara Bank - 35.00 Lakh
12 Dec 2002
Director appointed
ROHIT VERMA (Director)
30 Dec 1999
Incorporated
Registered with Roc Delhi
Director appointed
DARSHAN KUMAR (Managing Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
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| New Derivative Chemicals Private Limited | U24232RJ2009PTC030411 | Alwar, Rajasthan, India |
| Sumairu Toys & Games (India) Private Limited | U74999MH2017PTC292528 | Thane, Maharashtra, India |
| Kisco Castings Private Limited | U27310PB1994PTC014245 | Fatehgarhsahib, Punjab, India |
| Arkaaye Agrotech & Cold Storage Private Limited | U63090DL1995PTC065005 | New Delhi, Delhi, India |
| Sukhdev Impex Private Limited | U74900PB2016PTC040150 | Jalandhar, Punjab, India |
| Ginni Investment & Services Ltd | U74140WB1974PLC029713 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify D K Shell Button Industries Private Limited. before audits and certifications: compliance score 68/100, 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 K Shell Button Industries Private Limited.: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for D K Shell Button Industries Private Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether D K Shell Button Industries Private Limited. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for D K Shell Button Industries Private Limited. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is D K Shell Button Industries Private Limited. an active company?
D K Shell Button Industries Private Limited. has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is D K Shell Button Industries Private Limited. financially healthy?
D K Shell Button Industries Private Limited. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with D K Shell Button Industries Private Limited.?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls D K Shell Button Industries Private Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does D K Shell Button Industries Private Limited. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is D K Shell Button Industries Private Limited. up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to D K Shell Button Industries Private Limited.?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
