Dabee Technology India Private Limited - Due diligence report

A 360° intelligence report on Dabee Technology India Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2013-01-03 Bangalore, Karnataka Under Liquidation Unlisted
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Dabee Technology India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Dabee Technology India Private Limited is assessed as Moderate with a Trust Score of 51/100. Dabee Technology India Private Limited is a private limited foreign company incorporated in india incorporated in 2013, operating in the Information Technology 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 high compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Dabee Technology India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MILAN VINOD CHITALIA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH RAMESHBHAI WAGHELA 01234567 Director 01/04/2018 6 yrs Approved
KAREN ESTHER BRUCK FRAENKEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KAREN ESTHER BRUCK FRAENKEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
Meli Technology Inc (formerly Dabee Technology Inc.))
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Meli Technology Inc (formerly Dabee Technology Inc.)) Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
9999.00000000 shares to CLASSIFIEDS LLC
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
MILAN VINOD CHITALIA
Director ceased
RAKESH RAMESHBHAI WAGHELA
Director ceased
KAREN ESTHER BRUCK FRAENKEL
28 Sep 2016
Director appointed
RAKESH RAMESHBHAI WAGHELA (Director)
01 Sep 2016
Director appointed
KAREN ESTHER BRUCK FRAENKEL (Director)
Director ceased
ABHIJIT DAS
Director ceased
GUILHERME MEDEIROS BASTOS
Director ceased
HELCIO MOURA NOBRE FILHO
01 Aug 2016
Director appointed
MILAN VINOD CHITALIA (Director)
Director ceased
ANANTA NAYAK KISHORE
06 Jan 2015
Securities allotted
10127.00 Equity Shares - 1.01 Lakh raised
03 Jan 2013
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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 →
CompanyCINLocation
Tenr Inventure Private Limited U51100KA2015PTC083553 Bangalore, Karnataka, India
Bhairav Technologies Private Limited U72900PN2006PTC022116 Sangli, Maharashtra, India
Lumiata Analytics Private Limited U74120MH2015PTC271097 Nagpur, Maharashtra, India
Alchemy Solutions U72200MH2004PTC149185 Mumbai, Maharashtra, India
Topwell Infotech Private Limited U72900DL2013PTC258224 Delhi, Delhi, India
Tatvik Technologies Private Limited U72400KA2009PTC050580 Bangalore, Karnataka, India
Idream Digitalabs Private Limited U93000DL2015PTC276412 New Delhi, Delhi, India
Samee Bpo Services Private Limited U72900TN2010PTC078111 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dabee Technology India Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dabee Technology India Private 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Dabee Technology India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Dabee Technology India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dabee Technology India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dabee Technology India Private Limited an active company?

Dabee Technology India Private Limited has MCA status “Under Liquidation” with a compliance score of 23/100 (Caution Indicated).

Is Dabee Technology India Private Limited financially healthy?

Dabee Technology India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dabee Technology India Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dabee Technology India Private Limited?

The ultimate holding entity is Meli Technology Inc (formerly Dabee Technology Inc.)). 3 active director(s) are on record.

Does Dabee Technology India Private Limited have loans or charges against its assets?

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

Is Dabee Technology India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Dabee Technology India Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.