Danke Electricals Limited - Due diligence report

A 360° intelligence report on Danke Electricals Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-01-12 Baroda, Gujarat Dissolved Under Section 54 Unlisted Active Non-Compliant
DE Danke Electricals Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Danke Electricals Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Danke Electricals Limited is assessed as Caution Indicated with a Trust Score of 40/100. Danke Electricals Limited is a public limited indian non-government company incorporated in 1995, operating in the Energy and Power 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Danke Electricals Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 6 open (188.50 cr) · 28 satisfied (176.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India12 48.0 cr
Indian Overseas Bank2 48.0 cr
Bank Of Baroda12 48.0 cr
Allahabad Bank3 48.0 cr
Bank Of India1 48.0 cr
Co-Operative Bank Of Baroda Ltd.2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO, NCLT.
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYANKBHAI SHASHIKANTBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HIRENBHAI SHASHIKANT PATEL 01234567 Director 01/04/2018 6 yrs Approved
AMIT NARENDRAKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMIT NARENDRAKUMAR PATEL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: AMIT NARENDRAKUMAR PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 25
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 188.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
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 15 events
27 Apr 2017
Charge created
State Bank Of India - 43.50 cr
30 Sep 2016
Last AGM held
Annual general meeting
06 May 2016
Securities allotted
5000000 Preference Shares - 5.00 cr raised
04 Apr 2016
Charge satisfied
State Bank Of India
Charge satisfied
Allahabad Bank
31 Mar 2016
Latest balance sheet
Filed with ROC
15 Jul 2014
Charge created
State Bank Of India - 23.00 cr
29 Sep 2012
Director ceased
MAYANKBHAI SHASHIKANTBHAI PATEL
Director ceased
HIRENBHAI SHASHIKANT PATEL
25 May 2012
Charge satisfied
Bank Of Baroda
21 Apr 2012
Charge satisfied
Bank Of Baroda
01 Apr 2012
Director appointed
MAYANKBHAI SHASHIKANTBHAI PATEL (Director)
Director appointed
HIRENBHAI SHASHIKANT PATEL (Director)
Director ceased
MANOJ NARENDRAKUMAR PATEL
Director ceased
NARENDRAKUMAR MANILAL PATEL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hydrocons Systems Private Limited U52599MH2006PTC164426 Andheri East, Maharashtra, India
Nawaengineers U74140TG1998PTC028920 Hyderabad, Telangana, India
Delmer Products Limited U51909GJ1987PLC009707 Vadodara, Gujarat, India
Turbo U29219TG1987PLC007207 Hyderabad, Telangana, India
Hess Concrete Machinery India Private Limited U29300KA2009PTC050912 Bangalore, Karnataka, India
Omshiv Global Enterprises Private Limited U74120UP2012PTC050035 Etawah, Uttar Pradesh, India
Neutrino Power Systems Private Limited U31200TG2001PTC037202 Hyderabad, Telangana, India
Clover Forging & Machining Private Limited U29221DL2012PTC236706 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Danke Electricals Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Danke Electricals 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Danke Electricals Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Danke Electricals Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Danke Electricals Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Danke Electricals Limited an active company?

Danke Electricals Limited has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Danke Electricals Limited financially healthy?

Danke Electricals Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Danke Electricals Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Danke Electricals Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Danke Electricals Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.

Is Danke Electricals Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Danke Electricals Limited?

Its Credit Risk Score is 40/100 (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.