Danfield Bobbin Limited - Due diligence report

A 360° intelligence report on Danfield Bobbin Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2010-02-15 Amritsar, Punjab Active Unlisted Active Non-Compliant
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DB Danfield Bobbin Limited
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Danfield Bobbin Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Danfield Bobbin Limited is assessed as Moderate with a Trust Score of 53/100. Danfield Bobbin Limited is an active public limited indian non-government company incorporated in 2010, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Danfield Bobbin Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (3.24 cr) · 1 satisfied (1.32 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce3 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURINDER SINGH PAHWA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY PAL ARORA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK ARORA 01234567 Director 01/04/2018 6 yrs Approved
PREETI PAHWA 01234567 Director 01/04/2018 6 yrs Approved
JAGDEEP SINGH PAHWA 01234567 Director 01/04/2018 6 yrs Approved
NAVTEJ PAHWA 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR ARORA ALIAS GROVER 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SURINDER SINGH PAHWA 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

As per FY 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.24 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Aug 2014
Director appointed
PREETI PAHWA (Additional Director)
17 Sep 2011
Charge satisfied
Oriental Bank Of Commerce
18 Aug 2011
Charge created
Oriental Bank Of Commerce - 1.57 cr
Charge created
Oriental Bank Of Commerce - 1.67 cr
Charge created
Oriental Bank Of Commerce - 1.32 cr
12 Aug 2011
Director ceased
SURINDER SINGH PAHWA
Director ceased
VIJAY PAL ARORA
Director ceased
VIVEK ARORA
Director ceased
JAGDEEP SINGH PAHWA
Director ceased
NAVTEJ PAHWA
Director ceased
NARESH KUMAR ARORA ALIAS GROVER
21 Jun 2011
Director appointed
SURINDER SINGH PAHWA (Director)
14 Feb 2011
Director ceased
MANOJ SHIVNATH PURI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Only Trendz Private Limited U17200GJ2013PTC075711 Surat, Gujarat, India
Tlg Lokal Garage Private Limited U63000WB2015PTC206453 Kolkata, West Bengal, India
Toplon Industries Private Limited U17122JK2013PTC004081 Kathua, Jammu & Kashmir, India
Global Agencies Private Limited U74899DL1990PTC042217 New Delhi, Delhi, India
Phoenix Yarns Private Limited U17290PB2013PTC037821 Ludhiana, Punjab, India
Talikulam Peoples Alliance Technopark Limited U45209KL2007PLC021226 Talikulam, Kerala, India
Shloka Designs Private Limited U18101DL2009PTC188889 New Delhi, Delhi, India
Print-Fab (India) Private Limited U17121DL2001PTC112318 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Danfield Bobbin Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Danfield Bobbin 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Danfield Bobbin Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Danfield Bobbin Limited 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 Danfield Bobbin Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Danfield Bobbin Limited an active company?

Danfield Bobbin Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Danfield Bobbin Limited financially healthy?

Danfield Bobbin Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Danfield Bobbin Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Danfield Bobbin Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Danfield Bobbin Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Danfield Bobbin Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Danfield Bobbin Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.