Dcm Engineering Limited - Due diligence report

A 360° intelligence report on Dcm Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1990-09-05 New Delhi, Delhi Amalgamated Unlisted
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Dcm Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Dcm Engineering Limited is assessed as Moderate with a Trust Score of 57/100. Dcm Engineering Limited is a public limited indian non-government company incorporated in 1990, operating in the Engineering 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 22 Jul 2026 from the latest processed filings. Dcm Engineering Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 ScoreModerate
55/100
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 (-) · 7 satisfied (117.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank (As Leader Of Consortium)1 48.0 cr
State Bank Of Bikaner And Jaipur3 48.0 cr
Indian Bank1 48.0 cr
Bank Of Broda1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY BHARAT RAM 01234567 Director 01/04/2018 6 yrs Approved
SUMANT BHARAT RAM 01234567 Director 01/04/2018 6 yrs Approved
RAVI VIRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH GOEL 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA MOHAN 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMAN LAKSHMINARAYAN 01234567 Director 01/04/2018 6 yrs Approved
Apil Agrawal 01234567 Director 01/04/2018 6 yrs Approved
RAMESH GOEL 01234567 Director 01/04/2018 6 yrs Approved
MEENAKSHI NAYAR 01234567 Director 01/04/2018 6 yrs Approved
RAGHUPATI SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 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: SUMANT BHARAT RAM (Managing Director) · RAMESH GOEL (CFO) · RAMESH GOEL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 35+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view37/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jan 2016
Director ceased
VINAY BHARAT RAM
07 Aug 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
07 Nov 2014
Director appointed
RAMESH GOEL (CFO)
28 Jul 2014
Director ceased
MEENAKSHI NAYAR
19 May 2014
Director appointed
MEENAKSHI NAYAR (Director)
24 Jun 2013
Director ceased
SUDHIR KUMAR JAIN
12 Feb 2013
Director appointed
SUDHIR KUMAR JAIN (Director)
12 Nov 2012
Director ceased
JITENDRA TULI
17 Sep 2012
Charge satisfied
State Bank Of Bikaner And Jaipur
01 Sep 2012
Charge satisfied
Bank Of Broda
06 Aug 2012
Director appointed
Apil Agrawal (Company Secretary)
24 Feb 2012
Charge satisfied
Indian Bank
06 Feb 2012
Charge satisfied
State Bank Of Bikaner And Jaipur
31 May 2010
Director ceased
SUMANT BHARAT RAM
10

Key Observations

Auto-generated from the data above
11 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Dcm Engineering Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dcm Engineering 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 Dcm Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Dcm Engineering 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 Dcm Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dcm Engineering Limited an active company?

Dcm Engineering Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Dcm Engineering Limited financially healthy?

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

Should I do business with Dcm Engineering Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dcm Engineering Limited?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Dcm Engineering Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dcm Engineering Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Dcm Engineering 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.