Dcon Engineering International Llp - Due diligence report

A 360° intelligence report on Dcon Engineering International Llp: trust score, financial health, credit view, compliance, directors, growth …

2016-03-30 Ernakulam, Kerala Active
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Dcon Engineering International Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Dcon Engineering International Llp is assessed as Low Risk with a Trust Score of 92/100. Dcon Engineering International Llp is an active limited liability partnership incorporated in 2016, operating in the Construction 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Dcon Engineering International Llp snapshot & full profile →

Financial Health › No Data
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHESA MAJEED 01234567 Director 01/04/2018 6 yrs Approved
DANISH ELLATHU PARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view72/100
Positive growth indicators
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2021
Director appointed
SHESA MAJEED (Designated Partner)
Director ceased
SALEESH ELAMKULAM
30 Mar 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
DANISH ELLATHU PARAMBIL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Onekochi Stones And Minerals Private Limited U14100KL2019PTC060869 Ernakulam, Kerala
Story Box Ventures Private Limited U79120KL2024PTC089391 Ernakulam, Kerala
Snotra Technologies Private Limited U72900KL2017PTC047996 Ernakulam, Kerala
DENTARC MEDICAL SOLUTIONS AND SUPPLY PRIVATE LIMITED U46497KL2024PTC090912 Ernakulam, Kerala
Camidano Solutions Private Limited U62099KL2024PTC090010 Ernakulam, Kerala
Continental Hospitality (India) Private Limited U55101KL2012PTC030555 Ernakulam, Kerala
Screenspace Innovations Private Limited U73100KL2023PTC082437 Ernakulam, Kerala
Salks Designs Private Limited U17299KL2018PTC055463 Ernakulam, Kerala
Pennyflo Fintech Private Limited U62099KL2023PTC081875 Ernakulam, Kerala
Forwardkite Technologies Private Limited U72900KL2021PTC073006 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Dcon Engineering International Llp 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 Dcon Engineering International Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Dcon Engineering International Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Dcon Engineering International Llp 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 Dcon Engineering International Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dcon Engineering International Llp an active company?

Dcon Engineering International Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dcon Engineering International Llp financially healthy?

Processed financial statements are not yet available for Dcon Engineering International Llp, so its financial health is unassessed.

Should I do business with Dcon Engineering International Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dcon Engineering International Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dcon Engineering International Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dcon Engineering International Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dcon Engineering International Llp?

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.