Dao Evtech - Due diligence report

A 360° intelligence report on Dao Evtech: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2019-03-05 Hyderabad, Telangana Active Unlisted
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Dao Evtech — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Dao Evtech is assessed as Moderate with a Trust Score of 52/100. Dao Evtech is an active private limited indian non-government company incorporated in 2019, operating in the Automotive sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Dao Evtech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
BALAJI ACHUTUNI 01234567 Director 01/04/2018 6 yrs Approved
ROBIN VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
NING LIU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NING LIU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Dao Evtech Llc Inc
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dao Evtech Llc Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view38/100
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
20 Aug 2024
Director appointed
BALAJI ACHUTUNI (Director)
21 Sep 2023
Director ceased
BALAJI ACHUTUNI
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Director appointed
NING LIU (Director)
Latest balance sheet
Filed with ROC
21 Dec 2021
Charge created
Others - 1.00 cr
06 Dec 2021
Director ceased
NING LIU
Director ceased
LAN ZOU
05 Aug 2021
Director ceased
SURESH KUPPALA
22 Apr 2021
Securities allotted
216593 Equity Shares Without Differential Rights - 21.66 Lakh raised
15 Apr 2021
Securities allotted
144143 Equity Shares Without Differential Rights - 14.41 Lakh raised
30 Jan 2021
Securities allotted
146015 Equity Shares Without Differential Rights - 14.60 Lakh raised
29 Jan 2021
Securities allotted
145761 Equity Shares Without Differential Rights - 14.58 Lakh raised
27 Jan 2021
Securities allotted
219440 Equity Shares Without Differential Rights - 21.94 Lakh raised
05 Mar 2019
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Compliance record is strong - status, filings and flags are clean.
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 minority stake as per the FY 2021 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taurene India Private Limited U34300DL2017PTC327623 New Delhi, Delhi, India
Gurtej Auto Private Limited U34103UP2008PTC130890 Noida, Uttar Pradesh, India
Greencell Energy Private Limited U34100TG2020PTC139450 Hyderabad, Telangana, India
Bellflower Auto India Private Limited U34300RJ2019PTC067166 Alwar, Rajasthan, India
Suave Automotive Private Limited U28133HR2011PTC042524 Gurgaon, Haryana, India
Auto Vision India Private Limited U34300DL1999PTC098898 Ghitorni, Delhi, India
Aarone Technoplast Private Limited U25190DL2012PTC235151 New Delhi, Delhi, India
Epick Bikes U34300TG2016PTC112263 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Dao Evtech before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dao Evtech: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Dao Evtech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Dao Evtech 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 Dao Evtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dao Evtech an active company?

Dao Evtech has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dao Evtech financially healthy?

Dao Evtech has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dao Evtech?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dao Evtech?

The ultimate holding entity is Dao Evtech Llc Inc. 3 active director(s) are on record.

Does Dao Evtech have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Dao Evtech up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dao Evtech?

Its Credit Risk Score is 35/100 (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.