Denali Management Services Private Limited - Due diligence report

A 360° intelligence report on Denali Management Services Private Limited: trust score, financial health, credit view, compliance, directors,…

2016-06-08 Bangalore, Karnataka Active Unlisted Active Compliant
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DM Denali Management Services Private Limited
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Denali Management Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Denali Management Services Private Limited is assessed as Low Risk with a Trust Score of 76/100. Denali Management Services Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Business Services sector. Reported revenue has declined across its recent filed years. It reported a loss 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 17 Jul 2026 from the latest processed filings. Denali Management Services Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 2 open (2.99 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.2 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: Shah & Taparia on 2021-01-21.
  • Delayed payments to MSME suppliers disclosed (99 disclosure(s)).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMEET CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
SHAIFALI SINGH 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.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Coretech Realty Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Coretech Realty Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.05 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.99 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Oct 2025
Director appointed
SHAIFALI SINGH (Additional Director)
25 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
BALAJI PANDURANGASETTY GANAPA
Director ceased
SUMEET CHAWLA
20 Nov 2020
Director appointed
SUMEET CHAWLA (Director)
Director ceased
ROHIT SUDHIR NANDA
14 Oct 2020
Charge created
Karnataka Bank Ltd. - 48.98 Lakh
13 Dec 2019
Director ceased
SANGITA KOYAL
20 Nov 2019
Director ceased
PAWAN KOYAL
31 Aug 2018
Charge created
Karnataka Bank Ltd. - 2.50 cr
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to KOYAL
Director ceased
JAYALAKSHMI ESHWAR
08 Jun 2016
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Next Step Engineering Private Limited U28910DL2004PTC124928 Delhi, Delhi, India
Alert Intelligence Services Limited U75230UP2007PLC033798 Lucknow, Uttar Pradesh, India
Gokul Autotech Private Limited U34300TN2002PTC049724 Chennai, Tamil Nadu, India
Pcm Strescon Overseas Ventures Ltd U45203WB2006PLC108486 Siliguri, West Bengal, India
Sajm Brand Hub Private Limited U51909DL2019PTC358713 New Delhi, Delhi, India
Datta Hydro-Chem Private Limited U24110MH1999PTC120629 Navi Mumbai, Maharashtra, India
Naser Bali (Gloves) Private Limited U18209TN1989PTC017450 Chennai, Tamil Nadu, India
Mastech Digital U72300UP2000PTC051539 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Denali Management Services Private Limited 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.

Company Secretaries (CS)

Track statutory health of Denali Management Services Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Denali Management Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Denali Management Services Private 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 Denali Management Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Denali Management Services Private Limited an active company?

Denali Management Services Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Denali Management Services Private Limited financially healthy?

Denali Management Services Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Denali Management Services Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Denali Management Services Private Limited?

The ultimate holding entity is Coretech Realty Private Limited. 2 active director(s) are on record.

Does Denali Management Services Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Denali Management Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Denali Management Services Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.