Dfl Technologies Private Limited - Due diligence report

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

2019-10-07 Mumbai, Maharashtra Active Unlisted
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Dfl Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Dfl Technologies Private Limited is assessed as Moderate with a Trust Score of 66/100. Dfl Technologies Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Dfl Technologies Private Limited snapshot & full profile →

Financial Health › Weak
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHENDRA KUMAR SERVAIYA 01234567 Director 01/04/2018 6 yrs Approved
MANJARI ASHOK KACKER 01234567 Director 01/04/2018 6 yrs Approved
RAJIV KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
VINCENT DANIEL 01234567 Director 01/04/2018 6 yrs Approved
ROHANJEET SINGH JUNEJA 01234567 Director 01/04/2018 6 yrs Approved
Amruta Aditya Kamat 01234567 Director 01/04/2018 6 yrs Approved
Vishal Gaurav Kishanlal Miglani 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • MAHENDRA KUMAR SERVAIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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
Trucap Finance Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Trucap Finance Limited Holding Company 74.00%

Key managerial personnel: ROHANJEET SINGH JUNEJA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 6 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.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Dec 2025
Director appointed
Vishal Gaurav Kishanlal Miglani (Cfo)
25 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Director ceased
SANJAY KUKREJA
17 Jun 2025
Director appointed
Amruta Aditya Kamat (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2023
Director ceased
ROHANJEET SINGH JUNEJA
30 Sep 2022
Director ceased
VINCENT DANIEL
29 Sep 2022
Director ceased
RAJIV KAPOOR
22 Jul 2022
Securities allotted
1176470 Equity Shares - 2.00 cr raised
30 Jun 2022
Director ceased
KARAN NEALE DESAI
27 May 2022
Director appointed
VINCENT DANIEL (Director)
08 Apr 2022
Securities allotted
2882350 Equity Shares - 4.90 cr raised
25 Mar 2022
Securities allotted
3530000 Equity Shares - 6.00 cr raised
14 Feb 2022
Director appointed
RAJIV KAPOOR (Director)
28 Oct 2021
Securities allotted
4000000 Equity Shares - 4.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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 a dominant controlling stake 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 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prime Mercantile Private Limited U74899PB1994PTC052972 Tehsil Baba Bakala, Punjab, India
Pentacap Advisors Private Limited U74999MH2020PTC349010 Mumbai, Maharashtra, India
Allen Leasing And Finance Private Limited U74899DL1991PTC043257 New Delhi, Delhi, India
Creditline Solutions Private Limited U74999DL2015PTC279994 Delhi, Delhi, India
Superstar Leafin Ltd L65921WB1994PLC062290 Kolkata, West Bengal, India
Sammaan Collection Agency Limited U93091DL2006PLC149380 New Delhi, Delhi, India
Kulithalai Nidhi Limited U65991TN1995PLC030880 Kulithalai, Tamil Nadu, India
Gogia Capital Ifsc Private Limited U65999GJ2016PTC094912 Gift City, Gujarat, India
12

Who Uses This Report

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

Verify Dfl Technologies Private Limited before audits and certifications: compliance score 93/100, 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 Technologies 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dfl Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Dfl Technologies 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 Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dfl Technologies Private Limited an active company?

Dfl Technologies Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dfl Technologies Private Limited financially healthy?

Dfl Technologies Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dfl Technologies Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dfl Technologies Private Limited?

The ultimate holding entity is Trucap Finance Limited. 7 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dfl Technologies Private Limited?

Its Credit Risk Score is 50/100 (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.