Dba Technology Private Limited - Due diligence report

A 360° intelligence report on Dba Technology Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-03-15 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Dba Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Dba Technology Private Limited is assessed as Moderate with a Trust Score of 60/100. Dba Technology Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Dba Technology Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
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 ScoreModerate
55/100
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: 1 open (60.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHANA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
MAHALINGAM DIVYA LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
SHANMUGAM MAHALINGAM 01234567 Director 01/04/2018 6 yrs Approved
MAHALINGAM RAJYALAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MOHANA KUMARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: SHANMUGAM MAHALINGAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 60.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
28 Oct 2010
Charge created
State Bank Of India - 60.00 Lakh
15 Mar 2007
Incorporated
Registered with Roc Bangalore
Director appointed
MOHANA KUMARI (Director)
Director appointed
MAHALINGAM DIVYA LAKSHMI (Director)
Director appointed
SHANMUGAM MAHALINGAM (Managing Director)
Director appointed
MAHALINGAM RAJYALAKSHMI (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Clinsol Consultancy Private Limited U73200KA2017PTC101317 Bangalore, Karnataka
SMAYANASHREE LLP AAN-9296 Bangalore, Karnataka
Vibuto Services Private Limited U74900KA2015PTC080067 Bangaluru, Karnataka
SUVI AGRO VENTURES LLP AAU-5401 Bangalore, Karnataka
STRIDES TECHNICAL SERVICES LIMITED U73200KA2005PLC037043 Bangalore, Karnataka
Rl Career Solutions Private Limited U74999KA2019PTC121918 Bangalore, Karnataka
MOBIYOX SOLUTIONS LLP AAB-4509 Bangalore, Karnataka
Fastwel Electronics India Private Limited U74999KA2020PTC134302 Bangalore, Karnataka
Advaitya Value Retail Services Private Limited U52190KA2009PTC050144 Bangaluru, Karnataka
Hanaeni Services Private Limited U74999KA2017PTC101970 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Dba Technology Private Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dba Technology 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dba Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Dba Technology Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dba Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dba Technology Private Limited an active company?

Dba Technology Private Limited has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Dba Technology Private Limited financially healthy?

Processed financial statements are not yet available for Dba Technology Private Limited, so its financial health is unassessed.

Should I do business with Dba Technology Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dba Technology Private Limited?

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

Does Dba Technology Private Limited have loans or charges against its assets?

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

Is Dba Technology Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Dba Technology Private 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.