Dash Square - Due diligence report

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

2019-05-22 Bengaluru, Karnataka Active
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Dash Square — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Dash Square is assessed as Low Risk with a Trust Score of 82/100. Dash Square is an active limited liability partnership incorporated in 2019, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Dash Square Homes Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
95/100
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 financials
Financial 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: 1 open (4.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMRUTH SAMPIGE 01234567 Director 01/04/2018 6 yrs Approved
PAVAN BHAGWAN CHATLANI 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ BHAGWAN CHATLANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Apr 2021
Charge created
Kotak Mahindra Bank Limited - 4.00 cr
22 May 2019
Incorporated
Registered with Roc Bangalore
Director appointed
AMRUTH SAMPIGE (Designated Partner)
Director appointed
PAVAN BHAGWAN CHATLANI (Designated Partner)
Director appointed
PANKAJ BHAGWAN CHATLANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Citron Golf County & Resorts Private Limited U70100KA2015PTC079745 Bangaluru, Karnataka
Prantiya Hospitality Private Limited U55209KA2018PTC115659 Bangaluru, Karnataka
Excel Housekeeping Services Private Limited U85320KA2002PTC030029 Bangaluru, Karnataka
Quasar Infotech And Telecommunications Private Limited U72900KA2001PTC028824 Bangaluru, Karnataka
Composite Travels Private Limited U63040KA2001PTC029065 Bangaluru, Karnataka
Spenswell Property Management Private Limited U74210KA2001PTC029521 Bangaluru, Karnataka
Suday Charging Infra Solutions Private Limited U47300KA2023PTC176497 Bangaluru, Karnataka
A2Z HOSPITALITY LLP AAN-6240 Bangalore, Karnataka
Dnrz Technology Services Private Limited U74999KA2019PTC121250 Bangaluru, Karnataka
Mihika Fabrics Private Limited U17114KA2000PTC026975 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Dash Square 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 Dash Square: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dash Square - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dash Square 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 Dash Square - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dash Square an active company?

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

Is Dash Square financially healthy?

Processed financial statements are not yet available for Dash Square, so its financial health is unassessed.

Should I do business with Dash Square?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dash Square?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Dash Square have loans or charges against its assets?

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

Is Dash Square up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dash Square?

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.