Promoter holding
64.27%
DV
Danta Vyapar Kendra Ltd - Due diligence report
A 360° intelligence report on Danta Vyapar Kendra Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Danta Vyapar Kendra Ltd — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Danta Vyapar Kendra Ltd is assessed as Low Risk with a Trust Score of 77/100. Danta Vyapar Kendra Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Danta Vyapar Kendra 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (1,670.26 cr) · 1 satisfied (531.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, FIU, RBI.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: A. K. BHARDWAJ & CO. on 2022-10-11.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EKTA AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH KUMAR SHAW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APARNA KAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Iti Bhotika | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Puja Malani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arnab Ganguly | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: EKTA AGRAWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (53/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1,670.26 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Nov 2025
Director appointed
Arnab Ganguly (Company Secretary)
24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
ATUL CHATURVEDI
09 Jun 2025
Director appointed
Iti Bhotika (Company Secretary)
30 Apr 2025
Director appointed
ATUL CHATURVEDI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2024
Director appointed
Puja Malani (Cfo)
12 Aug 2024
Director ceased
VARUN ROONGTA
03 Jun 2024
Director ceased
KUNAL GOYAL
27 Mar 2024
Director appointed
MANISH AGRAWAL (Director)
Director appointed
EKTA AGRAWAL (Managing Director)
19 Mar 2024
Director ceased
DARSHAN SHARMA
22 Nov 2023
Director appointed
PRAKASH KUMAR SHAW (Company Secretary)
03 Mar 2023
Charge satisfied
Others
30 Sep 2021
Director ceased
GHANSHYAM BHAGAT
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| H G Commercial Pvt Ltd | U52190WB1991PTC050743 | Kolkata, West Bengal, India |
| Npv Commercial Private Limited | U51109WB2008PTC125678 | Kolkata, West Bengal, India |
| Vaaraahi Capitals Private Limited | U65990TG2022PTC160624 | Hyderabad, Telangana, India |
| Osprey Polyster Pvt Ltd | U17110MH1993PTC075716 | Mumbai, Maharashtra, India |
| Sona Financial Services Pvt.Ltd. | U65999WB1995PTC067416 | Kolkata, West Bengal, India |
| Premier Castings Private Limited | U27310TZ1973PTC000673 | Coimbatore, Tamil Nadu, India |
| R.M. Mehra Pvt Ltd | U34102WB1974PTC029230 | Kolkata, West Bengal, India |
| Unifa Forex And Travels Private Limited | U61100DL2000PTC108433 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Danta Vyapar Kendra Ltd before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Danta Vyapar Kendra 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Danta Vyapar Kendra Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Danta Vyapar Kendra 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 Danta Vyapar Kendra Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Danta Vyapar Kendra Ltd an active company?
Danta Vyapar Kendra Ltd has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Danta Vyapar Kendra Ltd financially healthy?
Danta Vyapar Kendra Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Danta Vyapar Kendra Ltd?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Danta Vyapar Kendra Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Danta Vyapar Kendra Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Danta Vyapar Kendra Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Danta Vyapar Kendra Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
