D P Wires Limited - Due diligence report

A 360° intelligence report on Dpwires: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1998-02-26 Ratlam, Madhya Pradesh Active Listed Active Compliant
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DP D P Wires Limited
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Dpwires — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Dpwires is assessed as Low Risk with a Trust Score of 83/100. Dpwires is an active public limited indian non-government company incorporated in 1998, operating in the Environment 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 low compliance risk and moderate financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. D P Wires Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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Scores 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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 4 open (76.12 cr) · 2 satisfied (46.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others2 48.0 cr
State Bank Of India1 48.0 cr
Uco Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUHANI KATARIA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KATARIA 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MADHUBALA JAIN 01234567 Director 01/04/2018 6 yrs Approved
KRUTIKA MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KATARIA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KATARIA 01234567 Director 01/04/2018 6 yrs Approved
KANTI LAL KATARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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
-

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: ARVIND KATARIA (CFO) · PRAVEEN KATARIA (Managing Director) · ARVIND KATARIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 76.12 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2022
Charge created
Hdfc Bank Limited - 30.00 Lakh
30 Sep 2021
Director ceased
SUHANI KATARIA
22 Jan 2021
Director appointed
SUHANI KATARIA (Director)
29 Oct 2020
Charge created
Others - 62.00 Lakh
20 Jul 2020
Director appointed
ARVIND KATARIA (CFO)
Director appointed
ARVIND KATARIA (Whole-time director)
Director ceased
ARVIND KATARIA
Director ceased
HEMANT KATARIA
20 Dec 2017
Director appointed
KRUTIKA MAHESHWARI (Company Secretary)
10 Apr 2017
Director ceased
PRAVEEN KATARIA
21 Mar 2017
Director appointed
ANIL KUMAR MEHTA (Director)
Director appointed
MADHUBALA JAIN (Director)
Director appointed
KANTI LAL KATARIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Crisil.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saraswati Saree Depot Limited L14101PN2021PLC199578 Kolhapur, Maharashtra, India
Bonlon Industries L27108DL1998PLC097397 New Delhi, Delhi, India
Suguna Holdings U51100TZ2008PTC014318 Coimbatore, Tamil Nadu, India
Rajgor Castor Derivatives Limited L74995GJ2018PLC102810 Daskroi, Gujarat, India
Vinyl Chemicals (India) Limited L24100MH1986PLC039837 Mumbai, Maharashtra, India
Anmol Swarn (India) Private Limited U93000KA2007PTC042491 Begaluru, Karnataka, India
Gppetroleums L23201MH1983PLC030372 Mumbai, Maharashtra, India
Richemont U51101DL2007PTC233238 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dpwires before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dpwires: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dpwires - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Dpwires 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 Dpwires - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dpwires an active company?

Dpwires has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dpwires financially healthy?

Dpwires has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dpwires?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dpwires?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Dpwires have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Dpwires up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dpwires?

Its Credit Risk Score is 75/100 (Low Risk). 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.