D. S. Gupta Contracts Limited - Due diligence report

A 360° intelligence report on D. S. Gupta Contracts Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1981-11-25 New Delhi, Delhi Active Unlisted Active Compliant
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DS D. S. Gupta Contracts Limited
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D. S. Gupta Contracts Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

D. S. Gupta Contracts Limited is assessed as Low Risk with a Trust Score of 80/100. D. S. Gupta Contracts Limited is an active public limited indian non-government company incorporated in 1981, operating in the Engineering sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. D. S. Gupta Contracts 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreLow Risk
75/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (1.31 cr) · 5 satisfied (4.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda5 48.0 cr
Anz Grindlays Bank2 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AMIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SAPNA OMER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021)
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 2021 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
1 allotment(s) · 6 transfer(s)

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

Key managerial personnel: SURESH KUMAR GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 11.99 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.31 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Sep 2020
Charge satisfied
Bank Of Baroda
30 Jul 2019
Director appointed
SAPNA OMER (Company Secretary)
11 Apr 2019
Director ceased
RAJESH GUPTA
02 Apr 2019
Director appointed
ASHA GUPTA (Director)
31 Mar 2019
Share transfer (FY 2019)
45590.00000000 shares to Suresh Kumar Gupta
Share transfer (FY 2019)
23990.00000000 shares to Suresh Kumar Gupta
Share transfer (FY 2019)
11990.00000000 shares to Suresh Kumar Gupta
Share transfer (FY 2019)
90000.00000000 shares to Suresh Kumar Gupta
31 Mar 2018
Share transfer (FY 2018)
2000000.00000000 shares to ASHA GUPTA
Share transfer (FY 2018)
300000.00000000 shares to AMIT GUPTA
30 Jun 2016
Director ceased
AKSHAY GUPTA
12 Mar 2015
Director ceased
HARSHIT GUPTA
25 Feb 2015
Director ceased
SURINDER KUMAR GUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
4 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.
Promoters hold a dominant controlling stake as per the FY 2021 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.
11

Peers & Related Companies

Full peer comparison →
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Ameritore Technology Solutions Private Limited U72200TZ2012PTC017940 Coimbatore, Tamil Nadu, India
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Ignisun Solar Private Limited U74999HR2018PTC076782 Railway Road, Haryana, India
Aditi Homes India Private Limited U45209TG2015PTC097714 Hyderabad, Telangana, India
Shine Mech Technology Private Limited U29248HR2015PTC057336 Faridabad, Haryana, India
Parasia Engineering Private Limited U45201MP1999PTC013876 Rewa, Madhya Pradesh, India
Thakur Infrastructure Private Limited U70109HP2011PTC031738 Kullu, Himachal Pradesh, India
12

Who Uses This Report

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

Verify D. S. Gupta Contracts Limited before audits and certifications: compliance score 72/100, 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. Gupta Contracts 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 D. S. Gupta Contracts Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether D. S. Gupta Contracts Limited 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 D. S. Gupta Contracts Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D. S. Gupta Contracts Limited an active company?

D. S. Gupta Contracts Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is D. S. Gupta Contracts Limited financially healthy?

D. S. Gupta Contracts Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with D. S. Gupta Contracts Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D. S. Gupta Contracts Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does D. S. Gupta Contracts Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is D. S. Gupta Contracts Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to D. S. Gupta Contracts Limited?

Its Credit Risk Score is 50/100 (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.