Dexter Consultancy Private Limited - Due diligence report

A 360° intelligence report on Dexter Consultancy: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2008-05-21 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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Dexter Consultancy — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Dexter Consultancy is assessed as Caution Indicated with a Trust Score of 49/100. Dexter Consultancy is an active private limited indian non-government company incorporated in 2008, operating in the Business Outsourcing 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 high compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Dexter Consultancy Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 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: 1 open (1.50 cr) · 1 satisfied (30.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Navnirman Co. Op. Bank Ltd.1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHA RAVINDRA ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL AJAY SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MEHA RAVINDRA ACHARYA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (43/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
MEHA RAVINDRA ACHARYA
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jun 2021
Director ceased
VINODBALA AJAY SANGHVI
27 May 2021
Director appointed
RAHUL AJAY SANGHVI (Director)
15 Oct 2018
Director ceased
MANISH RAMESHCHANDRA JAIN
20 Aug 2018
Director ceased
VISHAL PRAKASH KAPOOR
10 Aug 2018
Director appointed
MEHA RAVINDRA ACHARYA (Director)
27 Feb 2017
Director ceased
DHAVAL PRAVINBHAI PATEL
19 Aug 2016
Director ceased
SHUKLA SAURABH SUBODHCHANDRA
20 Jun 2016
Director ceased
MUKESH JAYANTILAL PATEL
02 May 2014
Charge satisfied
Hdfc Bank Limited
02 Apr 2014
Charge created
The Navnirman Co. Op. Bank Ltd. - 1.50 cr
13 Dec 2013
Charge created
Hdfc Bank Limited - 30.00 Lakh
22 Nov 2012
Securities allotted
25846.00 Equity Shares - 62.69 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mn Immigration Private Limited U74140GJ2021PTC125610 Ahmedabad, Gujarat, India
Dbcr Online (Opc) Private Limited U72900MH2022OPC390436 Thane, Maharashtra, India
Vivartan Consultants Private Limited U74999WB2016PTC218592 Kolkata, West Bengal, India
Aqua Rock Diving And Engineering Services Private Limited U11201MH2008PTC184127 Mumbai, Maharashtra, India
Amnet Commit Private Limited U70007WB1999PTC090818 Kolkata, West Bengal, India
Bergen Green Technologies Private Limited U40106CH2008PTC031452 Chandigarh, Chandigarh, India
Fly Up Services Private Limited U74999MP2018PTC047069 Bhopal, Madhya Pradesh, India
Mobisec U72900HR2021PTC095318 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Dexter Consultancy before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dexter Consultancy: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dexter Consultancy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Dexter Consultancy pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dexter Consultancy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dexter Consultancy an active company?

Dexter Consultancy has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Dexter Consultancy financially healthy?

Dexter Consultancy has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dexter Consultancy?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dexter Consultancy?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Dexter Consultancy have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Dexter Consultancy up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Dexter Consultancy?

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.