Promoter holding
64.27%
DI
Dankuni Investments Ltd - Due diligence report
A 360° intelligence report on Dankuni Investments Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Dankuni Investments Ltd — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Dankuni Investments Ltd is assessed as Moderate with a Trust Score of 51/100. Dankuni Investments Ltd is an active public limited indian non-government company incorporated in 1972, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Dankuni Investments Ltd 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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: FIU, RBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAM GOPAL AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANVIR DAGMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINOD KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR KHEMKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI BHARTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR KANORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOHAN KUMAR SARAWGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- RAM GOPAL AGRAWAL has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mita Holdings Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 54+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events19 Jul 2025
Director ceased
NIDHI BHARTIA
06 Feb 2024
Director appointed
NIDHI BHARTIA (Company Secretary)
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Mar 2019
Director ceased
CHINMOY CHATTERJEE
04 Apr 2018
Director appointed
SANJAY KUMAR KANORIA (Director)
02 Apr 2018
Director appointed
TANVIR DAGMAN (Director)
Director appointed
SOHAN KUMAR SARAWGI (Director)
21 Mar 2018
Director appointed
RAM GOPAL AGRAWAL (Director)
01 Mar 2018
Director ceased
SURESH VAIGALTHUR SUBRAMANIAN
Director ceased
SURENDRA GARG
03 Aug 2017
Director ceased
SANTOSH MAJUMDAR
29 Jul 2017
Director ceased
PANKAJ BHUSAN BANERJEE
25 May 2017
Director ceased
SIKHA CHATTERJEE
14 Dec 2015
Director ceased
RATAN KUMAR CHATTERJEE
10
Key Observations
Auto-generated from the data above7 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dankuni Investments Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dankuni Investments Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dankuni Investments Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Dankuni Investments Ltd 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 Dankuni Investments Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dankuni Investments Ltd an active company?
Dankuni Investments Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Dankuni Investments Ltd financially healthy?
Processed financial statements are not yet available for Dankuni Investments Ltd, so its financial health is unassessed.
Should I do business with Dankuni Investments Ltd?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dankuni Investments Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Dankuni Investments Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dankuni Investments Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Dankuni Investments Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
