Daehung India Electronics Limited - Due diligence report
A 360° intelligence report on Daehung India Electronics Limited: trust score, financial health, credit view, compliance, directors, growth a…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Daehung India Electronics Limited — 360° Intelligence Report
Generated from MCA filings & public recordsDaehung India Electronics Limited is assessed as Moderate with a Trust Score of 52/100. Daehung India Electronics Limited is a public limited indian non-government company incorporated in 2004, operating in the Electrical 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 09 Jul 2026 from the latest processed filings. Daehung India Electronics Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2008 - filings overdue.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAVISHWAR BHAURAO PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR VINAYAK KSHIRSAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH SHRIPAD NABAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- KAVISHWAR BHAURAO PATIL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Daehung India Electronics Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Daehung India Electronics 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Daehung India Electronics Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Daehung India Electronics Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Daehung India Electronics Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Daehung India Electronics Limited an active company?
Daehung India Electronics Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Daehung India Electronics Limited financially healthy?
Processed financial statements are not yet available for Daehung India Electronics Limited, so its financial health is unassessed.
Should I do business with Daehung India Electronics Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Daehung India Electronics Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Daehung India Electronics Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Daehung India Electronics Limited up to date with its ROC filings?
Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Daehung India Electronics Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.