Decolic Distributors Pvt Ltd - Due diligence report
A 360° intelligence report on Decolic Distributors Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Decolic Distributors Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsDecolic Distributors Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Decolic Distributors Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Decolic Distributors Pvt Ltd 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
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 1 open (3.00 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 70/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NISHITH JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- Board below statutory minimum.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 3.00 cr already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Decolic Distributors Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Decolic Distributors Pvt Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Decolic Distributors Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Decolic Distributors Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Decolic Distributors Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Decolic Distributors Pvt Ltd an active company?
Decolic Distributors Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Decolic Distributors Pvt Ltd financially healthy?
Processed financial statements are not yet available for Decolic Distributors Pvt Ltd, so its financial health is unassessed.
Should I do business with Decolic Distributors Pvt Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Decolic Distributors Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.
Does Decolic Distributors Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Decolic Distributors Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Decolic Distributors Pvt Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.