Designed 2 Deliver Private Limited - Due diligence report

A 360° intelligence report on Designed 2 Deliver Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2009-12-07 New Delhi, Delhi Active Unlisted Active Compliant
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D2 Designed 2 Deliver Private Limited
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Designed 2 Deliver Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Designed 2 Deliver Private Limited is assessed as Low Risk with a Trust Score of 82/100. Designed 2 Deliver Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Trading sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Designed 2 Deliver 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHEERAJ ANEJA 01234567 Director 01/04/2018 6 yrs Approved
ANJANI KUMAR MISHRA 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

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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
50000.00000000 shares to Dheeraj Aneja
Share transfer (FY 2020)
25000.00000000 shares to Dheeraj Aneja
30 Sep 2019
Director ceased
DHEERAJ ANEJA
15 Sep 2019
Director ceased
ANUJ KUMAR KHANDELWAL
12 Sep 2019
Director appointed
DHEERAJ ANEJA (Director)
31 Mar 2016
Share transfer (FY 2016)
4000.00000000 shares to AKHILESH
12 Sep 2012
Director ceased
RAJESH KUMAR SINGH
31 Mar 2011
Securities allotted
4000.00 Equity Shares - 40,000.00 raised
10 Feb 2011
Securities allotted
140000.00 Equity Shares - 14.00 Lakh raised
07 Dec 2009
Incorporated
Registered with Roc Delhi
Director appointed
ANJANI KUMAR MISHRA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ge Pham And Chem Pvt Ltd U74899DL1988PTC032298 Delhi, Delhi, India
Bindal Coir Private Limited U74899DL1995PTC070382 Delhi, Delhi, India
People Paints Amore Private Limited U51909MH2020PTC350687 Thane, Maharashtra, India
Bhairu Transport Private Limited U63090RJ2019PTC065348 Bikaner, Rajasthan, India
Magnum Exports Pvt Ltd U17113WB1973PTC029050 Kolkata, West Bengal, India
Dwarkadhish Decor Private Limited U74999UP2018PTC111770 Muzaffarnagar, Uttar Pradesh, India
Electromech Automation Private Limited U74900MH2010PTC201795 Mumbai, Maharashtra, India
Vaibhav Metals Private Limited U27310WB2007PTC115291 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Designed 2 Deliver Private Limited 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 Designed 2 Deliver 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Designed 2 Deliver Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Designed 2 Deliver 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 Designed 2 Deliver Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Designed 2 Deliver Private Limited an active company?

Designed 2 Deliver Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Designed 2 Deliver Private Limited financially healthy?

Designed 2 Deliver Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Designed 2 Deliver Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Designed 2 Deliver Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Designed 2 Deliver Private Limited have loans or charges against its assets?

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

Is Designed 2 Deliver Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Designed 2 Deliver Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.