Dawar International Electronics Private Limited - Due diligence report

A 360° intelligence report on Dawar International Electronics Private Limited: trust score, financial health, credit view, compliance, direc…

2004-11-19 Gurgaon, Haryana Under Liquidation Unlisted Active Non-Compliant
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Dawar International Electronics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Dawar International Electronics Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Dawar International Electronics Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dawar International Electronics Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (14.27 cr) · 10 satisfied (57.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India4 48.0 cr
Others1 48.0 cr
Centurion Bank Of Punjab Limited1 48.0 cr
Citi Bank Na1 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, EPFO, NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMTEJ MOURYA 01234567 Director 01/04/2018 6 yrs Approved
VIRENDER DAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAMTEJ MOURYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 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
-
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VIRENDER DAWAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.27 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Mar 2018
Director ceased
RASHMI DAWAR
10 Mar 2018
Director appointed
RAMTEJ MOURYA (Director)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
23 Sep 2015
Director ceased
HARIT ARYA
05 Aug 2014
Charge satisfied
Axis Bank Limited
06 Jul 2014
Charge satisfied
Union Bank Of India
06 May 2014
Charge satisfied
Union Bank Of India
14 Mar 2014
Director ceased
VIRENDER DAWAR
28 Nov 2013
Charge created
Others - 13.27 cr
21 Oct 2013
Charge created
Union Bank Of India - 9.50 Lakh
Charge created
Union Bank Of India - 3.00 cr
30 Aug 2013
Securities allotted
18000 Equity Shares Without Differential Rights - 18.00 Lakh raised
16 Jun 2013
Securities allotted
79000 Equity Shares Without Differential Rights - 79.00 Lakh raised
10 Jun 2013
Securities allotted
18000 Equity Shares Without Differential Rights - 18.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emby Fashions Private Limited U52322WB2005PTC101413 Kolkata, West Bengal, India
Gaurika Steels Private Limited U52100MH2012PTC231575 Mumbai, Maharashtra, India
Manasa Motors Private Limited U50400KA2013PTC071715 Tumkur, Karnataka, India
Nakeesha Petrochem Private Limited U24233MH2013PTC239919 Mumbai, Maharashtra, India
Ranjeet Automobiles Private Limited U50100MP2012PTC028472 Bhopal, Madhya Pradesh, India
Autobahn Motors Private Limited U50300JK2012PTC003576 Jammu, Jammu & Kashmir, India
Prani Auto Plaza Private Limited (Part Ix Conversion) U74999TG2008PTC058349 Hyderabad, Telangana, India
Kapsons Engineers Private Limited U74120DL2007PTC167285 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dawar International Electronics Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dawar International Electronics Private 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Dawar International Electronics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Dawar International Electronics Private 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 Dawar International Electronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dawar International Electronics Private Limited an active company?

Dawar International Electronics Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Dawar International Electronics Private Limited financially healthy?

Dawar International Electronics Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Dawar International Electronics Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dawar International Electronics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Dawar International Electronics Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Dawar International Electronics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Dawar International Electronics Private Limited?

Its Credit Risk Score is 30/100 (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.