Dewlets Retail Private Limited - Due diligence report

A 360° intelligence report on Dewlets Retail Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2017-01-24 Bangalore, Karnataka Active Unlisted Active Compliant
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DR Dewlets Retail Private Limited
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Dewlets Retail Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Dewlets Retail Private Limited is assessed as Moderate with a Trust Score of 64/100. Dewlets Retail Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Trading sector. The company has shown revenue growth across its recent filed years. 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 16 Jul 2026 from the latest processed filings. Dewlets Retail Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Kundoly Velayudhan Indira 01234567 Director 01/04/2018 6 yrs Approved
THUSHARA DEEPAK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • THUSHARA DEEPAK 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

As per FY 2020 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) · 0 transfer(s)

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

Key managerial personnel: THUSHARA DEEPAK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
11 Mar 2021
Director appointed
Kundoly Velayudhan Indira (Director)
Director ceased
VINEETHA NALONTHAYIL
31 Dec 2020
Director ceased
VAZHAPILLIL PADMANABHANNAIR AMMINIAMMA
Last AGM held
Annual general meeting
25 Oct 2020
Director ceased
THUSHARA DEEPAK
03 Jul 2020
Securities allotted
26000 Equity Shares Without Differential Rights - 2.60 Lakh raised
31 Mar 2020
Latest balance sheet
Filed with ROC
18 Mar 2020
Securities allotted
64000 Equity Shares Without Differential Rights - 6.40 Lakh raised
24 Jan 2017
Incorporated
Registered with Roc Bangalore
Director appointed
THUSHARA DEEPAK (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 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
Kausudhi Management Private Limited U74999WB2012PTC181065 Kolkata, West Bengal, India
Techmart Infotech And Electronics Private Limited U51909KA2017PTC103410 Marathahalli, Karnataka, India
Jst Business Solutions Private Limited U74999UP2017PTC098069 Sahibabad, Uttar Pradesh, India
Horticon Flowers & Food Traders (India) Private Limited U51219PN2000PTC015237 Pune, Maharashtra, India
Homeland Fashion & Lifestyles Private Limited U51909MH2018PTC305064 Mumbai, Maharashtra, India
London Liquor Agencies Pvt Ltd U51410MH1985PTC037668 Pune, Maharashtra, India
Vinyl Poly Chemicals Private Limited U74900TG2007PTC056405 Hyderabad, Telangana, India
Kmg Trading And Services Private Limited U52390KA2010PTC055623 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Dewlets Retail Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dewlets Retail 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dewlets Retail Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Dewlets Retail 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 Dewlets Retail Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dewlets Retail Private Limited an active company?

Dewlets Retail Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dewlets Retail Private Limited financially healthy?

Dewlets Retail Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dewlets Retail Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dewlets Retail Private Limited?

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

Does Dewlets Retail Private Limited have loans or charges against its assets?

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

Is Dewlets Retail Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dewlets Retail 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.