D S Engineering Works Llp - Due diligence report

A 360° intelligence report on D S Engineering Works Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2018-05-16 Hyderabad, Telangana Active
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D S Engineering Works Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

D S Engineering Works Llp is assessed as Moderate with a Trust Score of 70/100. D S Engineering Works Llp is an active limited liability partnership incorporated in 2018, operating in the Engineering 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 15 Oct 2026 from the latest processed filings. D S Engineering Works Llp snapshot & full profile →

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

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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 6 open (21.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Icici Bank Limited3 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINKAR SAI VEERAPANENI 01234567 Director 01/04/2018 6 yrs Approved
MADHAVI VEERAPANENI 01234567 Director 01/04/2018 6 yrs Approved
TIRUMALA DURGARAO VEERAPANENI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 21.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2021
Last AGM held
Annual general meeting
09 Nov 2020
Charge created
Icici Bank Limited - 51.90 Lakh
28 Jul 2020
Charge created
Canara Bank - 1.93 cr
29 May 2020
Charge created
Canara Bank - 3.00 cr
31 Mar 2020
Latest balance sheet
Filed with ROC
03 Jan 2020
Director ceased
SUBBA RAO VALLABHANENI
22 Jun 2019
Charge created
Icici Bank Limited - 2.08 cr
30 Mar 2019
Charge created
Icici Bank Limited - 42.00 Lakh
25 Mar 2019
Charge created
Canara Bank - 14.00 cr
12 Mar 2019
Director ceased
ASHOK SURJI KARWA
Director ceased
HARISHKUMAR MANEKLAL MAL
16 May 2018
Incorporated
Registered with Roc Hyderabad
Director appointed
DINKAR SAI VEERAPANENI (Designated Partner)
Director appointed
MADHAVI VEERAPANENI (Designated Partner)
Director appointed
TIRUMALA DURGARAO VEERAPANENI (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Way2Staffing Services Private Limited U74999TG2021PTC153092 Hyderabad, Telangana
Ls Right Agent Services (Opc) Private Limited U82990TS2023OPC176448 Hyderabad, Telangana
Purezone India Private Limited U99999TG1994PTC017331 Hyderabad, Telangana
ENARZEE CORPORATE SERVICES PRIVATE LIMITED U93030TG2012PTC082639 Hyderabad, Telangana
RASQUARED INFRA LLP AAM-8803 Hyderabad, Telangana
Quickmecs Automotive Solutions Private Limited U50400TG2023PTC170293 Hyderabad, Telangana
Vrmetrix Global Services India Private Limited U72900TG2019PTC132691 Hyderabad, Telangana
Omega Roofing Industries Private Limited U74900TG2013PTC089197 Hyderabad, Telangana
Creatus Wealth Private Limited U67190TG2022PTC163954 Hyderabad, Telangana
Hukshan Metals Private Limited U52605TG2013PTC091963 Hyderabad, Telangana
12

Who Uses This Report

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

Verify D S Engineering Works Llp before audits and certifications: compliance score 45/100, 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 S Engineering Works 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for D S Engineering Works Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether D S Engineering Works 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 S Engineering Works Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D S Engineering Works Llp an active company?

D S Engineering Works Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is D S Engineering Works Llp financially healthy?

Processed financial statements are not yet available for D S Engineering Works Llp, so its financial health is unassessed.

Should I do business with D S Engineering Works Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D S Engineering Works Llp?

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

Does D S Engineering Works Llp have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is D S Engineering Works Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to D S Engineering Works 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.