Designed Engineered Concrete Private Limited - Due diligence report

A 360° intelligence report on Designed Engineered Concrete Private Limited: trust score, financial health, credit view, compliance, director…

2016-10-13 Guwahati, Assam Active Unlisted Active Non-Compliant
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Designed Engineered Concrete Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Designed Engineered Concrete Private Limited is assessed as Moderate with a Trust Score of 73/100. Designed Engineered Concrete Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing 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 09 Oct 2026 from the latest processed filings. Designed Engineered Concrete Private Limited 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreModerate
55/100
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: 1 open (95.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HRIDAY RAJKHOWA 01234567 Director 01/04/2018 6 yrs Approved
BIPUL BARUAH 01234567 Director 01/04/2018 6 yrs Approved
MAHARNAB BHARALI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HRIDAY RAJKHOWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 9 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 95.00 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
18 Mar 2017
Charge created
State Bank Of India - 95.00 Lakh
13 Oct 2016
Incorporated
Registered with Roc Guwahati
Director appointed
HRIDAY RAJKHOWA (Director)
Director appointed
BIPUL BARUAH (Director)
Director appointed
MAHARNAB BHARALI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Envo Renewable Energy Services Private Limited U74999AS2018PTC018838 Kamrup, Assam
Arin Tea Private Limited U01132AS1999PTC005894 Kamrup, Assam
LETOCHIRON HEALTHCARE LLP AAU-6649 Kamrup, Assam
Usl System Private Limited U72900AS2014PTC011808 Kamrup, Assam
Tech Business India Private Limited U51909AS2012PTC010961 Kamrup, Assam
Aashu Logistics And Packaging Private Limited U60231AS2012PTC010910 Kamrup, Assam
Allied Sleepers Pvt Ltd U45309AS1994PTC004066 Kamrup, Assam
NORDIC OVERSEAS SOLUTIONS LLP AAM-0418 Kamrup, Assam
Indic Technologies Private Limited U51109AS1995PTC004532 Kamrup, Assam
DCREATS DESIGN SERVICES LLP AAS-8215 Kamrup, Assam
12

Who Uses This Report

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

Verify Designed Engineered Concrete 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 Designed Engineered Concrete 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Designed Engineered Concrete Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Designed Engineered Concrete 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 Engineered Concrete Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Designed Engineered Concrete Private Limited an active company?

Designed Engineered Concrete Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Designed Engineered Concrete Private Limited financially healthy?

Processed financial statements are not yet available for Designed Engineered Concrete Private Limited, so its financial health is unassessed.

Should I do business with Designed Engineered Concrete Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Designed Engineered Concrete Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Designed Engineered Concrete Private Limited have loans or charges against its assets?

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

Is Designed Engineered Concrete Private Limited 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 Designed Engineered Concrete Private Limited?

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.