Dakters Software Consulting Private Limited - Due diligence report

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

2018-06-15 Chandigarh, Chandigarh Active Unlisted
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DS Dakters Software Consulting Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Daktarz — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Daktarz is assessed as Moderate with a Trust Score of 61/100. Daktarz is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dakters Software Consulting Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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
AKASH DEEP GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Ajit Kumar Goyal 01234567 Director 01/04/2018 6 yrs Approved
Kanta Goyal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • Ajit Kumar Goyal 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 record supports lending.
Investor view41/100
Limited indicators at present
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 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jun 2020
Director appointed
AKASH DEEP GOYAL (Director)
15 Jun 2018
Incorporated
Registered with Roc Chandigarh
Director appointed
Ajit Kumar Goyal (Director)
Director appointed
Kanta Goyal (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Augsense Lab Private Limited U72501KL2019PTC057912 Trivandrum, Kerala, India
Calibera Solutions & Services Private Limited U74999MH2020PTC348181 Vasai, Maharashtra, India
Samp Technologies Private Limited U72200GJ2019PTC109231 Surat, Gujarat, India
Iclap Tech Solutions Private Limited U72900DL2021PTC376576 New Delhi, Delhi, India
Ockter Services Private Limited U74999MH2017PTC301576 Bhayandar West, Maharashtra, India
Biz N Ablerz Technologies Private Limited U72300TN2014PTC098042 Chennai, Tamil Nadu, India
Vineo Technologies Private Limited U72900PN2017PTC173316 Pune, Maharashtra, India
Oxycore It Solutions Private Limited U72900BR2013PTC020963 Patna, Bihar, India
12

Who Uses This Report

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

Verify Daktarz 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 Daktarz: 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Daktarz - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Daktarz 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 Daktarz - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daktarz an active company?

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

Is Daktarz financially healthy?

Daktarz has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Daktarz?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daktarz?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Daktarz have loans or charges against its assets?

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

Is Daktarz 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 Daktarz?

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.