Dds Overseas (Exim) Limited - Due diligence report

A 360° intelligence report on Dds Overseas (Exim) Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2014-04-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Dds Overseas (Exim) Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dds Overseas (Exim) Limited is assessed as Low Risk with a Trust Score of 84/100. Dds Overseas (Exim) Limited is an active public limited indian non-government company incorporated in 2014, operating in the Agriculture 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 low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Dds Overseas (Exim) 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK DAMJI BHANUSHALI 01234567 Director 01/04/2018 6 yrs Approved
KUSHAL JAWAHAR BHANUSHALI 01234567 Director 01/04/2018 6 yrs Approved
GIRISH MATHURADAS BHANSALI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Dec 2020
Last AGM held
Annual general meeting
14 Sep 2020
Director ceased
MOHANLAL DAMJI BHANUSHALI
31 Mar 2020
Latest balance sheet
Filed with ROC
19 Jul 2016
Director appointed
KUSHAL JAWAHAR BHANUSHALI (Director)
Director ceased
JAWAHAR DAMJI BHANUSHALI
02 Apr 2014
Incorporated
Registered with Roc Mumbai I
Director appointed
ASHOK DAMJI BHANUSHALI (Director)
Director appointed
GIRISH MATHURADAS BHANSALI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashit Tubes Private Limited U52100GJ1998PTC034174 Ahmedabad, Gujarat, India
Maheshwari Agrotech Private Limited U01122RJ2006PTC022111 Bundi, Rajasthan, India
Shova Lamps & Fixtures Private Limited U31506DL2008PTC173078 Delhi, Delhi, India
Aarini Financial Consultants Private Limited U74999WB2012PTC179784 Kolkata, West Bengal, India
F3 Fashions Private Limited U51900WB2016PTC210127 Kolkata, West Bengal, India
Sudristi Fabrics Private Limited U51900WB2014PTC199930 Kolkata, West Bengal, India
Luxurious Fur Trading India Private Limited U18104DL2014PTC267660 New Delhi, Delhi, India
North City Commodities Private Limited U74999WB2012PTC174103 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Dds Overseas (Exim) Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dds Overseas (Exim) 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dds Overseas (Exim) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dds Overseas (Exim) 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 Dds Overseas (Exim) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dds Overseas (Exim) Limited an active company?

Dds Overseas (Exim) Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dds Overseas (Exim) Limited financially healthy?

Dds Overseas (Exim) Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dds Overseas (Exim) Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dds Overseas (Exim) Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Dds Overseas (Exim) Limited have loans or charges against its assets?

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

Is Dds Overseas (Exim) Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dds Overseas (Exim) 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.