Promoter holding
64.27%
DO
Das Offshore Limited - Due diligence report
A 360° intelligence report on Das Offshore Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Das Offshore Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Das Offshore Limited is assessed as Low Risk with a Trust Score of 78/100. Das Offshore Limited is an active public limited indian non-government company incorporated in 1992, operating in the Engineering 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 16 Jul 2026 from the latest processed filings. Das Offshore Limited 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 21 open (181.91 cr) · 32 satisfied (248.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 14 | 48.0 cr |
| Abhyudaya Co-Operative Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 16 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Abhyudaya Co-Operative Bank Ltd. | 1 | 48.0 cr |
| Abhyudaya Co.Op Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: T N GALA & ASSOCIATES on 2016-08-09.
- Delayed payments to MSME suppliers disclosed (21 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJIT ASHOK KHADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJIT SURESH KHADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK DAGADU KHADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHANT DATTA KHADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILEEP PATHUPARAYIL KRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNA AKSHAY SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVIPRASAD RAGHUNATH KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADAN GOPAL PENDSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHITAL SAGAR KURADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHITAL SAGAR KURADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHANT SURESH KHADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Das Off Petroleum Llc | Joint Ventures | 74.00% |
Key managerial personnel: ASHOK DAGADU KHADE (Managing Director) · NISHANT DATTA KHADE (Whole-time director) · SHITAL SAGAR KURADE (CFO) · SHITAL SAGAR KURADE (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
21 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.51 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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.
- 21 open charge(s) of 181.91 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Charge created
Others - 2.88 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Charge satisfied
Hdfc Bank Limited
24 Dec 2024
Charge created
Others - 2.00 cr
23 Oct 2024
Charge created
Others - 45.00 Lakh
25 Sep 2024
Charge created
Others - 1.17 cr
06 Aug 2024
Charge created
Hdfc Bank Limited - 95.00 Lakh
18 Jun 2024
Charge created
Hdfc Bank Limited - 20.00 Lakh
06 Feb 2024
Charge satisfied
Hdfc Bank Limited
20 Jan 2024
Charge satisfied
Icici Bank Limited
18 Jan 2024
Charge satisfied
Abhyudaya Co-Operative Bank Limited
16 Nov 2023
Charge satisfied
Bank Of Maharashtra
31 Oct 2023
Charge created
Bank Of India - 7.75 cr
23 Oct 2023
Charge satisfied
Tata Capital Financial Services Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Akashganga Infraventures India Private Limited | U45201DL2005PTC137736 | New Delhi, Delhi, India |
| Eldyne Electro-Systems Pvt Ltd | U32109WB1987PTC042371 | Kolkata, West Bengal, India |
| Itnlindia | U45203MH2010PLC209046 | Mumbai, Maharashtra, India |
| Jcc Infraprojects Private Limited | U45201RJ2014PTC044956 | Ajmer, Rajasthan, India |
| Vallabhaneni Constructions Private Limited | U45400AP2007PTC056868 | Vijayawada, Andhra Pradesh, India |
| Pdr Projects Private Limited | U45309KA2017PTC107971 | Bengaluru, Karnataka, India |
| K Bhupal Engineers And Contractors Private Limited | U45209TG2013PTC089827 | Hyderabad, Telangana, India |
| Ashokaconcessions | U45400DL2010PLC203859 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Das Offshore Limited before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Das Offshore 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Das Offshore Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Das Offshore Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Das Offshore Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Das Offshore Limited an active company?
Das Offshore Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Das Offshore Limited financially healthy?
Das Offshore Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Das Offshore Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Das Offshore Limited?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Das Offshore Limited have loans or charges against its assets?
21 open charge(s) are registered against its assets, and 32 earlier charge(s) stand satisfied.
Is Das Offshore Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Das Offshore Limited?
Its Credit Risk Score is 55/100 (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.
