Daalchini - Due diligence report

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

2017-08-03 New Delhi, Delhi Active Unlisted Active Compliant
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Daalchini — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Daalchini is assessed as Moderate with a Trust Score of 71/100. Daalchini is an active private limited indian non-government company incorporated in 2017, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 11 Oct 2026 from the latest processed filings. Daalchini Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
57/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (7.00 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 57/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 auditor resignation(s) filed - latest: Anil T Gupta & Co. on 2023-03-14.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRERNA KALRA 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA NATH 01234567 Director 01/04/2018 6 yrs Approved
VIDYA BHUSHAN 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.
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 2023 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
1
Group entities
1
Capital events
31 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Daalchini Foods & Beverages Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (57/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.13 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Nov 2025
Charge created
State Bank Of India - 7.00 cr
17 Feb 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Jun 2023
Charge satisfied
Others
16 Sep 2022
Securities allotted
14124 Preference Shares - 2.00 cr raised
13 Sep 2022
Securities allotted
9887 Preference Shares - 1.40 cr raised
08 Sep 2022
Securities allotted
2118 Preference Shares - 29.99 Lakh raised
01 Aug 2022
Securities allotted
14124 Equity Shares - 1.41 Lakh raised
Securities allotted
3531 Equity Shares - 35,310.00 raised
Securities allotted
25770 Preference Shares - 2.58 Lakh raised
Securities allotted
9886 Preference Shares - 98,860.00 raised
14 May 2022
Securities allotted
7002 Equity Shares - 70,020.00 raised
27 Apr 2022
Securities allotted
90000 Debentures - 90.00 Lakh raised
14 Mar 2022
Securities allotted
200000 Debentures - 2.00 cr raised
Securities allotted
50000 Debentures - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
3 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
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 31 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spms Overseas Private Limited U74899DL1994PTC057116 New Delhi
Mickmo Impex Private Limited U24232DL2012PTC242702 New Delhi
Pumpkin Engineers Private Limited U45400DL2010PTC211490 New Delhi
DESITECH PRIVATE LIMITED U32204DL2015PTC286247 New Delhi, Delhi
E.J.Krause & Associates India Private Limited U92190DL2008PTC185468 New Delhi
Ss4 Safenet Private Limited U74999DL2017PTC315105 New Delhi
Himalyan Associates Private Limited U74140DL2000PTC105905 New Delhi, Delhi
Inazure Technology Private Limited U62099DL2025PTC441582 -
TRENDINGARCC LLP ACC-1017 New Delhi, Delhi
S. Shiva Share And Stock Brokers Private Limited U67120DL1994PTC059958 New Delhi
12

Who Uses This Report

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

Verify Daalchini before audits and certifications: compliance score 57/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Daalchini: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Daalchini - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Daalchini 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 Daalchini - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daalchini an active company?

Daalchini has MCA status “Active” with a compliance score of 57/100 (Moderate).

Is Daalchini financially healthy?

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

Should I do business with Daalchini?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daalchini?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Daalchini have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Daalchini up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 57/100 (Moderate).

Is it risky to lend to Daalchini?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.