Promoter holding
64.27%
DP
Dairy Power Limited - Due diligence report
A 360° intelligence report on Dairy Power Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Dairy Power Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Dairy Power Limited is assessed as Low Risk with a Trust Score of 83/100. Dairy Power Limited is an active public limited indian non-government company incorporated in 2016, operating in the Food and Beverages sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Dairy Power 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 6 open (54.16 cr) · 24 satisfied (62.11 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 22 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJARAM NIVRUTTI SANGALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOMNATH MADHUKAR KHARAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAGWAN HIRALAL SANAP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KASHINATH AVHAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
19 allotment(s) · 9 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: ASHOK KASHINATH AVHAD (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 91.89 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 54.16 cr already registered.
- Compliance record supports lending.
Investor view83/100
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 events24 Nov 2025
Charge satisfied
Others
23 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
04 Aug 2025
Charge satisfied
Hdfc Bank Limited
30 Jul 2025
Charge satisfied
Hdfc Bank Limited
19 May 2025
Charge satisfied
Others
07 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SUNITA SUDHAKAR SANGLE
06 May 2024
Charge satisfied
Yes Bank Limited
31 Mar 2024
Share transfer (FY 2024)
348975.00000000 shares to ANIL KATKADE
Share transfer (FY 2024)
665000.00000000 shares to RAJARAM NIVRUTTI SANGALE
Share transfer (FY 2024)
665000.00000000 shares to RAJARAM BASTE
Share transfer (FY 2024)
665000.00000000 shares to SUNITA SUDHAKAR SANGLE
05 Feb 2024
Charge created
Others - 42.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pagariya Food Products Private Limited | U15300KA2009PTC051190 | Kanakapura Taluk, Karnataka, India |
| Navjeevan Hatcheries Private Limited | U01222MH1998PTC116653 | Aurangabad, Maharashtra, India |
| Rollick Ice Cream | U15205WB2004PTC100452 | Saltlake, West Bengal, India |
| Khushal Namkeen | U15490UP2008PTC036437 | Lucknow, Uttar Pradesh, India |
| Poona Dal And Oil Industries Limited | L15313PN1993PLC070263 | Kurkumbh, Maharashtra, India |
| Siddhi Vinayak Roller Flour Mills Private Limited | U15122DL2014PTC267392 | New Delhi, Delhi, India |
| Sri Surya Namkeen Private Limited | U15122UP2010PTC039226 | Dada Nagar, Uttar Pradesh, India |
| Deejay Distilleries | U15500MH1984PTC033763 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dairy Power Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dairy Power 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dairy Power Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Dairy Power Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Dairy Power Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dairy Power Limited an active company?
Dairy Power Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Dairy Power Limited financially healthy?
Dairy Power Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Dairy Power Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dairy Power Limited?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Dairy Power Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Dairy Power Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Dairy Power Limited?
Its Credit Risk Score is 60/100 (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.
