Dewan Rubber Industries Limited - Due diligence report

A 360° intelligence report on Dewan Rubber Industries Limited: trust score, financial health, credit view, compliance, directors, growth and…

1984-07-09 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Non-Compliant
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Dewan Rubber Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Dewan Rubber Industries Limited is assessed as Caution Indicated with a Trust Score of 41/100. Dewan Rubber Industries Limited is an active public limited indian non-government company incorporated in 1984, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Dewan Rubber Industries Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 12 open (294.57 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Patiala3 48.0 cr
Pnb Bob Sbop & Pegasus Assets Reconstruction Private Limited2 48.0 cr
Pegasus Assets Reconstruction Pvt. Ltd.1 48.0 cr
Pnb Bob & Pegasus Assets Reconstruction Private Limited1 48.0 cr
Pegasus Assets Reconstruction Private Limited1 48.0 cr
International Asset Reconstruction Company Private Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2003 - filings overdue.
  • Flagged by authority: BANKS, DRT, EPFO.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 80
Growth signals & trust indicators
Operating for 42+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
12 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment5/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 12 open charge(s) of 294.57 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view21/100
Limited indicators at present
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 15 events
30 Sep 2003
Last AGM held
Annual general meeting
31 Mar 2003
Latest balance sheet
Filed with ROC
30 Mar 1998
Charge created
Pegasus Assets Reconstruction Pvt. Ltd. - 31.36 cr
05 Jul 1997
Charge created
Asrec (India) Limited - 5.00 cr
02 May 1997
Charge created
Idbi - 5.00 cr
Charge created
Industrial Investment Bank Of India - 5.00 cr
26 Feb 1997
Charge created
State Bank Of Patiala - 38.26 cr
Charge created
Pnb Bob Sbop & Pegasus Assets Reconstruction Private Limited - 31.36 cr
30 Dec 1996
Charge created
Pnb Bob Sbop & Pegasus Assets Reconstruction Private Limited - 31.36 cr
25 Oct 1996
Charge created
State Bank Of Patiala - 38.26 cr
14 Jun 1995
Charge created
International Asset Reconstruction Company Private Limited - 8.00 cr
16 Nov 1994
Charge created
State Bank Of Patiala - 38.26 cr
24 Mar 1993
Charge created
Pnb Bob & Pegasus Assets Reconstruction Private Limited - 31.36 cr
31 Dec 1992
Charge created
Pegasus Assets Reconstruction Private Limited - 31.36 cr
09 Jul 1984
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Dewan Rubber Industries Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dewan Rubber Industries 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dewan Rubber Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Dewan Rubber Industries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dewan Rubber Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dewan Rubber Industries Limited an active company?

Dewan Rubber Industries Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Dewan Rubber Industries Limited financially healthy?

Processed financial statements are not yet available for Dewan Rubber Industries Limited, so its financial health is unassessed.

Should I do business with Dewan Rubber Industries Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dewan Rubber Industries Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Dewan Rubber Industries Limited have loans or charges against its assets?

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

Is Dewan Rubber Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Dewan Rubber Industries 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.