Daanish Syscom Limited - Due diligence report

A 360° intelligence report on Daanish Syscom Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2000-11-20 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
DS Daanish Syscom Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Daanish Syscom Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Daanish Syscom Limited is assessed as Low Risk with a Trust Score of 90/100. Daanish Syscom Limited is an active public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Daanish Syscom 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUSTAFA HINGORA SALIM 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SALIM HINGORA 01234567 Director 01/04/2018 6 yrs Approved
SANIYA DANISH KHERANI 01234567 Director 01/04/2018 6 yrs Approved
ELYAS ALIAS SAMIR AHMED HINGORA 01234567 Director 01/04/2018 6 yrs Approved
SALIM HINGORA AHMED 01234567 Director 01/04/2018 6 yrs Approved
TASNEEM ELYAS HINGORA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MUSTAFA HINGORA SALIM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
0 allotment(s) · 5 transfer(s)

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

Key managerial personnel: TASNEEM ELYAS HINGORA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2020
Director appointed
SANIYA DANISH KHERANI (Director)
06 Jan 2020
Director ceased
MOHAMED DANISH HINGORA ELYAS
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to DAANISH
Share transfer (FY 2017)
100.00000000 shares to SALIM MUSTAFA
Share transfer (FY 2017)
100.00000000 shares to DAANISH SANIA
Share transfer (FY 2017)
92715.00000000 shares to AHMED ELYAS
Share transfer (FY 2017)
100.00000000 shares to SALIM MOHD
01 Nov 2016
Director appointed
MUSTAFA HINGORA SALIM (Additional Director)
Director appointed
MOHAMMED SALIM HINGORA (Additional Director)
21 Oct 2016
Director ceased
AHMED ABDULKARIM HINGORA
Director ceased
ARSHAD ASLAM MERCHANT
20 Nov 2000
Incorporated
Registered with Roc Mumbai
Director appointed
ELYAS ALIAS SAMIR AHMED HINGORA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
Compliance record is strong - status, filings and flags are clean.
6 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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Accordion Properties Private Limited U70101WB2001PTC093393 Kolkata, West Bengal, India
Sarvatman Mercantile Private Limited U51109WB2007PTC113743 Kolkata, West Bengal, India
Howrah Flour Mills Ltd U70109WB1919PLC003477 Kolkata, West Bengal, India
Sukhmani Projects Pvt Ltd U51109WB2006PTC110386 Kolkata, West Bengal, India
William Resorts And Developers Limited U55100PB1996PLC017756 Patiala, Punjab, India
Vulpecula Trading And Investment Co Pvt Ltd U51900MH1987PTC044939 Mumbai, Maharashtra, India
Indigo Realty Private Limited U70101DL2002PTC118033 New Delhi, Delhi, India
Chinatown Properties Private Limited U70109WB2008PTC125174 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Daanish Syscom 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Daanish Syscom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Daanish Syscom Limited 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 Daanish Syscom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daanish Syscom Limited an active company?

Daanish Syscom Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Daanish Syscom Limited financially healthy?

Daanish Syscom Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Daanish Syscom Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daanish Syscom Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Daanish Syscom Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Daanish Syscom Limited up to date with its ROC filings?

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

Is it risky to lend to Daanish Syscom Limited?

Its Credit Risk Score is 95/100 (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.