Dalmia Traders Private Limited - Due diligence report

A 360° intelligence report on Dalmia Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1998-08-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Dalmia Traders Private Limited — 360° Intelligence Report

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

Dalmia Traders Private Limited is assessed as Low Risk with a Trust Score of 90/100. Dalmia Traders Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Metals and Minerals 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 low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Dalmia Traders Private 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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (4.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited1 48.0 cr
Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIV KUMAR DALMIA 01234567 Director 01/04/2018 6 yrs Approved
ANITA DEVI DALMIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
1 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 27+ years.
Distress signals & risk flags
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2021
Charge satisfied
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
Charge satisfied
Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited
31 Mar 2017
Share transfer (FY 2017)
14000.00000000 shares to BLACKBERRY MERCHANTS PVT LTD
31 Mar 2016
Share transfer (FY 2016)
14000.00000000 shares
25 Aug 2010
Securities allotted
300000 Equity Shares Without Differential Rights - 1.20 cr raised
24 Sep 2003
Charge created
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited - 2.50 cr
20 Jun 2003
Director appointed
ANITA DEVI DALMIA (Director)
15 Jan 2003
Charge created
Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited - 1.50 cr
18 Jan 2002
Charge created
Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited - 25.00 Lakh
20 Feb 2001
Director appointed
SANJIV KUMAR DALMIA (Director)
03 Aug 1998
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sourcegen Distribution Private Limited U74999MH2017PTC297707 Mumbai, Maharashtra, India
Sevaiyoor Mooligai Segarippor Matrum Saagupadi Urpathiyalargal Producer Company Limited U01100TN2017PTC113979 Virudhunagar, Tamil Nadu, India
Jva Packaging Private Limited U21090UP2014PTC062748 Greater Noida, Uttar Pradesh, India
Biometronic Technology Private Limited U29100DL2013PTC252913 New Delhi, Delhi, India
Simplex Insulation Private Limited U74899DL1994PTC059706 Wazirabad, Delhi, India
Arcley U18109DL2015PTC279692 Uttam Nagar, Delhi, India
Panchali Vincom Private Limited U51909TG2009PTC126112 Hyd, Telangana, India
Css Electricals Private Limited U51505KA1984PTC005805 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Dalmia Traders Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dalmia Traders 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: Favourable lending indicators. 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 80/100, margin trends, ownership structure and peer set for Dalmia Traders Private 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 Dalmia Traders 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 Dalmia Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dalmia Traders Private Limited an active company?

Dalmia Traders Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dalmia Traders Private Limited financially healthy?

Dalmia Traders Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dalmia Traders Private 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 Dalmia Traders Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Dalmia Traders Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dalmia Traders Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dalmia Traders Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.