Dcm Nouvelle Limited - Due diligence report
A 360° intelligence report on Dcm Nouvelle: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Dcm Nouvelle — 360° Intelligence Report
Generated from MCA filings & public recordsDcm Nouvelle is assessed as Low Risk with a Trust Score of 75/100. Dcm Nouvelle is an active public limited indian non-government company incorporated in 2016, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Dcm Nouvelle 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 4 open (491.59 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: B S R & Co. LLP on 2020-08-06.
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 2 active GST registration(s).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINAY BHARAT RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDRA TULI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK CHHACHHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULBIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT BHARAT RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHD SAGIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK SOOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENAKSHI NAYAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajinder Khanna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Kaushal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2025 annual returnPromoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dcm Nouvelle Specialty Chemicals Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VINAY BHARAT RAM (Whole-time director) · SANDEEP KUMAR JAIN (CFO) · HEMANT BHARAT RAM (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 85 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 491.59 cr already registered.
- Compliance gaps should be priced into terms.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Kitex Garments | L18101KL1992PLC006528 | Kunnathunad, Kerala, India |
| Indian Designs | U01810GJ1995PTC169406 | Ahmadabad City, Gujarat, India |
| Sudiva Spinners Private Limited | U18101RJ2007PTC023649 | Bhilwara, Rajasthan, India |
| Sudarshan Jeans Private Limited | U17290PN2009PTC134883 | Kagal, Maharashtra, India |
| Maral Overseas | L17124MP1989PLC008255 | Khargone, Madhya Pradesh, India |
| Jindalpoly | L17111UP1974PLC003979 | Bulandshahr, Uttar Pradesh, India |
| Montecarlocorporate | L51494PB2008PLC032059 | Ludhiana, Punjab, India |
| Sivaraj Spinning Mills Private Limited | U17111TZ1982PTC001195 | Coimbatore Dist, Tamil Nadu, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Dcm Nouvelle before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Dcm Nouvelle: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dcm Nouvelle - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Dcm Nouvelle pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Dcm Nouvelle - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Dcm Nouvelle an active company?
Dcm Nouvelle has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Dcm Nouvelle financially healthy?
Dcm Nouvelle has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Dcm Nouvelle?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dcm Nouvelle?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Dcm Nouvelle have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Dcm Nouvelle up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Dcm Nouvelle?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.