Dexler Holdings Private Limited - Due diligence report

A 360° intelligence report on Dexler Holdings: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2000-11-22 Bangalore, Karnataka Active Unlisted Active Compliant
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DH Dexler Holdings Private Limited
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Dexler Holdings — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Dexler Holdings is assessed as Low Risk with a Trust Score of 77/100. Dexler Holdings is an active private limited indian non-government company incorporated in 2000, operating in the Financial 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dexler Holdings Private Limited snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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

Consolidated · 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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 3 open (20.75 cr) · 4 satisfied (9.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Axis Bank Limited1 48.0 cr
Citi Bank N.A.1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
HEMALATHA SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
THINNIAM MUTHUSWAMY NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
SUCHETHA NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
5
Group entities
7
Capital events
-

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

Group entityRelationship% held
Dexler Foundation Subsidiary Company 74.00%
Dexler Information Solutions Private Limited Subsidiary Company 74.00%
Dexler Energy Private Limited Subsidiary Company 74.00%
Gyanamite Edtech Private Limited Subsidiary Company 74.00%
Elai Agri Tech Private Limited Subsidiary Company 74.00%
Liberate Foods Private Limited Associate Company 74.00%
Pyse Fintech Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 20.75 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Dec 2024
Charge satisfied
Others
14 Nov 2024
Charge created
Others - 13.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Apr 2023
Charge satisfied
Others
12 Dec 2022
Charge satisfied
Citi Bank N.A.
10 Oct 2022
Charge created
Others - 2.97 cr
Charge created
Others - 1.34 cr
20 Oct 2016
Charge created
Others - 3.48 cr
09 May 2016
Director appointed
HEMALATHA SRINIVASAN (Director)
24 Dec 2013
Charge created
Citi Bank N.A. - 2.00 cr
Charge created
Axis Bank Limited - 7.00 cr
07 Jun 2013
Charge created
Bank Of Baroda - 75.00 Lakh
22 Dec 2010
Director appointed
THINNIAM MUTHUSWAMY NAGARAJAN (Director)
22 Nov 2000
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bajaj Capital Ventures Private Limited U67120MH1994PTC078146 Mumbai, Maharashtra, India
Hansa Holdings And Trading Co Pvt Ltd U67120MH1981PTC025984 Mumbai, Maharashtra, India
Bgr Investment Holdings Company Limited U65991TN1994PLC027174 Chennai- 600 018, Tamil Nadu, India
Golcha Commodities Pvt.Ltd. U51109WB1996PTC079186 Kolkata, West Bengal, India
Tvs Investments Private Limited U65993TN2004PTC054696 Chennai, Tamil Nadu, India
Rai Bahadur Shree Ram And Company Private Limited U99999MH1953PTC021694 Bhandara, Maharashtra, India
Valdel Investments Private Limited U65993KA2005PTC037754 Bangalore, Karnataka, India
Samvardhana Motherson Group U74900MH2004PLC287011 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dexler Holdings 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 Dexler Holdings: 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 20/100, 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 Dexler Holdings - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Dexler Holdings 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 Dexler Holdings - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dexler Holdings an active company?

Dexler Holdings has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dexler Holdings financially healthy?

Dexler Holdings has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dexler Holdings?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dexler Holdings?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Dexler Holdings have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Dexler Holdings 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 Dexler Holdings?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.