Dezire Fabtech Llp - Due diligence report

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

2015-09-11 Shirur, Maharashtra Active
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Dezire Fabtech Llp — 360° Intelligence Report

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

Dezire Fabtech Llp is assessed as Low Risk with a Trust Score of 77/100. Dezire Fabtech Llp is an active limited liability partnership incorporated in 2015, operating in the Engineering sector. The company has shown revenue growth 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 09 Oct 2026 from the latest processed filings. Dezire Fabtech Llp snapshot & full profile →

Financial Health › Neutral
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate

    Charges position: 4 open (5.89 cr) · 1 satisfied (80.00 Lakh).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Uco Bank2 48.0 cr
    Hero Fincorp Limited2 48.0 cr
    Icici Bank Limited1 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SACHIN SUBHASH NALAWADE 01234567 Director 01/04/2018 6 yrs Approved
    Ashwini Dinkar Rumane 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • 2 director exit(s) in the last 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 85 · Distress 75
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Asset base grew 2.1x - capacity expansion.
    Operating for 11+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    4 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 assessment60/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 4 open charge(s) of 5.89 cr already registered.
    • Compliance record supports lending.
    Investor view69/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 3 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 14 events
    09 Apr 2025
    Director appointed
    Ashwini Dinkar Rumane (Designated Partner)
    Director ceased
    SUMITRA DASHRATH KALE
    Director ceased
    SANJAY BHANUDAS SURYAVANSHI
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    16 May 2024
    Charge satisfied
    Icici Bank Limited
    19 Apr 2024
    Charge created
    Uco Bank - 1.79 cr
    Charge created
    Uco Bank - 2.00 cr
    19 Oct 2022
    Charge created
    Icici Bank Limited - 80.00 Lakh
    11 Aug 2020
    Charge created
    Hero Fincorp Limited - 32.66 Lakh
    20 Dec 2018
    Charge created
    Hero Fincorp Limited - 1.77 cr
    18 Jul 2018
    Director ceased
    NIVAS TUKARAM JAGTAP
    11 Sep 2015
    Incorporated
    Registered with Roc Pune
    Director appointed
    SACHIN SUBHASH NALAWADE (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 24% over the last 4 financial year(s).
    Net profit margin moved from 0.86 to 61%.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
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    Thinktank Charitable Foundation U85300PN2020NPL194125 Pune, Maharashtra
    Shashwati Electricals Services Private Limited U27900MH2023PTC401436 Pune, Maharashtra
    Prathmesh Biotech Private Limited U01122PN2010PTC137798 Pune, Maharashtra
    Concentric Pumps Pune Private Limited U29120PN2002PTC017395 Pune, Maharashtra
    Wooshin Engineering Private Limited U28939PN2006PTC021852 Pune, Maharashtra
    Elvance Tech Private Limited U72200PN2014PTC153507 Pune, Maharashtra
    Ardcore Management Private Limited U78300PN2023PTC223353 Pune, Maharashtra
    Skip Plastics Limited U25209PN1981PLC025070 Pune, Maharashtra
    Sharp India Limited L36759MH1985PLC036759 Pune, Maharashtra
    Harshil Industries Private Limited U74999PN2017PTC173044 Pune, Maharashtra
    12

    Who Uses This Report

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

    Verify Dezire Fabtech Llp 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 Dezire Fabtech Llp: 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dezire Fabtech Llp - 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 Dezire Fabtech Llp 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 Dezire Fabtech Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Dezire Fabtech Llp an active company?

    Dezire Fabtech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Dezire Fabtech Llp financially healthy?

    Dezire Fabtech Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Dezire Fabtech Llp?

    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 Dezire Fabtech Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Dezire Fabtech Llp have loans or charges against its assets?

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

    Is Dezire Fabtech Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Dezire Fabtech Llp?

    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.