Daune Hightech Limited - Due diligence report

A 360° intelligence report on Daune Hightech Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2022-12-22 Kolkata, West Bengal Active Unlisted
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Daune Hightech Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Daune Hightech Limited is assessed as Low Risk with a Trust Score of 86/100. Daune Hightech Limited is an active public limited indian non-government company incorporated in 2022, operating in the Construction 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 14 Oct 2026 from the latest processed filings. Daune Hightech Limited 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Mithun Mondal 01234567 Director 01/04/2018 6 yrs Approved
Raja Kangsha Banik 01234567 Director 01/04/2018 6 yrs Approved
Sucharita Das 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 90
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view66/100
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 5 events
08 Nov 2023
Director appointed
Mithun Mondal (Director)
22 Dec 2022
Incorporated
Registered with Roc Kolkata Ii
Director appointed
Raja Kangsha Banik (Director)
Director appointed
Sucharita Das (Director)
Director appointed
SANJAY SARKAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aqma Lifescience Private Limited U74999WB2018PTC228486 24 Parganas, West Bengal
A B Air Cargo Private Limited U74999WB2012PTC184292 24 Parganas, West Bengal
Avocet Forex Private Limited U52291WB2023PTC262544 24 Parganas, West Bengal
DTECH PNEUMATIC SOLUTION LLP AAY-3034 North 24 Parganas, West Bengal
R N Diagnostic Centre Private Limited U85110WB2022PTC258751 24 Parganas, West Bengal
Monoava Technology Private Limited (Opc) U52190WB2015OPC205108 24 Parganas, West Bengal
Srijon Tour And Travels Private Limited U63040WB2003PTC095681 North 24 Parganas, West Bengal
Octaus Medical Private Limited U21001WB2023PTC263586 24 Parganas, West Bengal
DEITY'S LAW TUDE LLP AAV-5924 North 24 Parganas, West Bengal
Shinestar Hygiene India Private Limited U85100WB2021PTC244677 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Daune Hightech Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Daune Hightech 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: 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 Daune Hightech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Daune Hightech Limited 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 Daune Hightech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daune Hightech Limited an active company?

Daune Hightech Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Daune Hightech Limited financially healthy?

Processed financial statements are not yet available for Daune Hightech Limited, so its financial health is unassessed.

Should I do business with Daune Hightech Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daune Hightech Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Daune Hightech Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Daune Hightech Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Daune Hightech Limited?

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.