Dfl Finance Private Limited - Due diligence report

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

1993-05-28 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Compliant
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Dfl Finance Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Dfl Finance Private Limited is assessed as Low Risk with a Trust Score of 78/100. Dfl Finance Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Dfl Finance Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 27 satisfied (45.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ikf Finance & Investments Ltd8 48.0 cr
Ravi Rama Mohana Rao3 48.0 cr
Ravi Ramamohana Rao2 48.0 cr
Indian Overseas Bank2 48.0 cr
Sri Krishna Murthy1 48.0 cr
Andhra Bank1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYANARAYANAVARA PRASADA RAO PARVATHANENI 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASA RAO DASARI 01234567 Director 01/04/2018 6 yrs Approved
RAJA SRINIVAS BOPPANA 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI MANORAMA PARVATHANENI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
PARVATANENI KUMAR RAVI 01234567 Director 01/04/2018 6 yrs Approved
MURALI KRISHNA PRASAD KOLLI 01234567 Director 01/04/2018 6 yrs Approved
Pinky Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
-

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

Key managerial personnel: SATYANARAYANAVARA PRASADA RAO PARVATHANENI (Managing Director) · LAKSHMI MANORAMA PARVATHANENI (Whole-time director) · PARVATANENI KUMAR RAVI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 33+ years.
Distress signals & risk flags
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view77/100
Positive growth 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 15 events
14 May 2025
Director appointed
Pinky Jain (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
MANOJ KUMAR JAIN
21 Dec 2022
Director appointed
MANOJ KUMAR JAIN (Director)
17 Nov 2022
Charge satisfied
Ing Vysya Bank Ltd
Charge satisfied
The Vysya Bank Ltd
04 Jul 2022
Charge satisfied
The Karur Vysya Bank Ltd
24 Dec 2021
Charge satisfied
Lakshmi General Finance Ltd
21 Dec 2021
Charge satisfied
Indian Overseas Bank
17 Dec 2021
Charge satisfied
Sri Krishna Murthy
15 Dec 2021
Charge satisfied
Lakshmi General Finance Ltd
10 Nov 2021
Charge satisfied
Andhra Bank
25 Oct 2021
Charge satisfied
Ravi Rama Mohana Rao
Charge satisfied
Ravi Ramamohana Rao
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
All 27 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rapid Investments Limited L65990MH1978PLC020387 Mumbai, Maharashtra, India
Mangalkari Vyapaar Pvt.Ltd. U51909WB1995PTC067424 Kol, West Bengal, India
Xponents Ventures Private Limited U74110DL2015PTC275661 New Delhi, Delhi, India
Adequate Stock Advisors Private Limited U51101WB2010PTC143620 Kolkata, West Bengal, India
Bpj Shares & Securities Pvt.Ltd. U67120WB1995PTC068012 Kolkata, West Bengal, India
Vedaraniam Nidhi Limited U65991TN1992PLC023600 Vedaraniam, Tamil Nadu, India
B.R.Tradelinks Private Limited U70101OR2003PTC007114 Cuttack, Orissa, India
Nalpur Chit Fund Private Limited U65992AP2014PTC094581 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Dfl Finance Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dfl Finance 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Dfl Finance Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Dfl Finance Private Limited 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 Dfl Finance Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dfl Finance Private Limited an active company?

Dfl Finance Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Dfl Finance Private Limited financially healthy?

Dfl Finance Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dfl Finance Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dfl Finance Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Dfl Finance Private Limited have loans or charges against its assets?

No open charges - all 27 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dfl Finance Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Dfl Finance Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.