Dbuzz Supermarkets Limited - Due diligence report

A 360° intelligence report on Dbuzz Supermarkets Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-09-28 Chandigarh, Chandigarh Active Unlisted Active Compliant
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Dbuzz Supermarkets Limited — 360° Intelligence Report

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

Dbuzz Supermarkets Limited is assessed as Low Risk with a Trust Score of 82/100. Dbuzz Supermarkets Limited is an active public limited indian non-government company incorporated in 2022, operating in the Trading 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dbuzz Supermarkets Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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

Standalone · 1 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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (6.71 cr) · 1 satisfied (3.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT GUGLANI 01234567 Director 01/04/2018 6 yrs Approved
GAGANDEEP SASSAN 01234567 Director 01/04/2018 6 yrs Approved
Tarun Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
Dbuzz International Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Dbuzz International Private Limited Holding Company 74.00%

Key managerial personnel: GAGANDEEP SASSAN (Managing Director)

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.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.71 cr already registered.
  • Compliance record supports lending.
Investor view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Sep 2025
Charge created
Bank Of India - 6.90 Lakh
21 Oct 2024
Director ceased
AMAR SHARMA
10 Oct 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
23 Sep 2024
Charge created
Bank Of India - 6.64 cr
10 Jul 2024
Director appointed
Tarun Kumar (Director)
Director ceased
Tarun Kumar
21 May 2024
Director ceased
SANGMITRA SINGH
17 May 2024
Director ceased
MOHIT GUGLANI
Director ceased
KAFIL QURESHI
Director ceased
HARDEV SINGH
15 May 2024
Director appointed
MOHIT GUGLANI (Director)
14 May 2024
Director ceased
GAGANDEEP SASSAN
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Dec 2023
Charge created
Others - 3.73 cr
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adin India Medical Private Limited U33110MH2009PTC195701 Nagpur, Maharashtra, India
Climatizers Aircon Private Limited U29306DL2008PTC179451 Delhi, Delhi, India
Ampl Ventures Private Limited U72200KA2022PTC160274 Bengaluru, Karnataka, India
Med Fashions Private Limited U52604GJ2022PTC129486 Ahmedabad, Gujarat, India
Ximar Healthcare Private Limited U33203WB2020PTC242322 Kolkata, West Bengal, India
Lebone Healthcare Private Limited U24239DL2019PTC350071 Delhi, Delhi, India
Divya Collections Private Limited U51311WB1997PTC083033 Kolkata, West Bengal, India
Upulvan Enterprises Private Limited U51909DL2022PTC398596 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dbuzz Supermarkets Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dbuzz Supermarkets 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 60/100, 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 Dbuzz Supermarkets Limited - 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 Dbuzz Supermarkets 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 Dbuzz Supermarkets Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dbuzz Supermarkets Limited an active company?

Dbuzz Supermarkets Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dbuzz Supermarkets Limited financially healthy?

Dbuzz Supermarkets Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dbuzz Supermarkets Limited?

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 Dbuzz Supermarkets Limited?

The ultimate holding entity is Dbuzz International Private Limited. 3 active director(s) are on record.

Does Dbuzz Supermarkets Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Dbuzz Supermarkets Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dbuzz Supermarkets Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.