Promoter holding
64.27%
DE
Daya Engineering Works (Sleeper) Limited - Due diligence report
A 360° intelligence report on Daya Engineering Works (Sleeper) Limited: trust score, financial health, credit view, compliance, directors, g…
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Daya Engineering Works (Sleeper) Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Daya Engineering Works (Sleeper) Limited is assessed as Moderate with a Trust Score of 63/100. Daya Engineering Works (Sleeper) Limited is an active public limited indian non-government company incorporated in 1982, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. 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 08 Aug 2026 from the latest processed filings. Daya Engineering Works (Sleeper) 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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
Charges position: 1 open (10.00 cr) · 7 satisfied (69.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank(Lead Bank) | 3 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
| Ifci Limited | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHIRENDRA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHIKANT PAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- DHIRENDRA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2020)
| 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Daya Engineering Works (poles) Private Limited | Associate Company | 74.00% |
Key managerial personnel: MUKESH KUMAR (CFO) · VINAY KUMAR (CEO) · VINAY KUMAR (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 10.00 cr already registered.
- Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events19 Nov 2025
Director appointed
DHIRENDRA AGARWAL (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Director ceased
SUMAN MURARKA
15 May 2025
Director ceased
SANJAY SHARMA KUMAR
Director ceased
LAXMIKANTA SHARMA
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jul 2023
Director appointed
VINAY KUMAR (CEO)
17 Jul 2023
Director ceased
RAVINDRA PRASAD
30 Sep 2022
Director ceased
SHASHIKANT PAWAR
Director ceased
VINAY KUMAR
23 May 2022
Director appointed
SHASHIKANT PAWAR (Director)
31 Dec 2020
Director ceased
RAKESH RANJAN
06 Jul 2020
Director ceased
SHEO SHANKAR YADAV
18 Oct 2019
Charge satisfied
Indian Overseas Bank(Lead Bank)
Charge satisfied
Indian Overseas Bank
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Daya Engineering Works (Sleeper) Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Daya Engineering Works (Sleeper) 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Daya Engineering Works (Sleeper) Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Daya Engineering Works (Sleeper) Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Daya Engineering Works (Sleeper) Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Daya Engineering Works (Sleeper) Limited an active company?
Daya Engineering Works (Sleeper) Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Daya Engineering Works (Sleeper) Limited financially healthy?
Daya Engineering Works (Sleeper) Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Daya Engineering Works (Sleeper) Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Daya Engineering Works (Sleeper) Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Daya Engineering Works (Sleeper) Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Daya Engineering Works (Sleeper) Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Daya Engineering Works (Sleeper) Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
