Dfm Technology Private Limited - Due diligence report

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

2000-08-14 Bangalore North, Karnataka Active Unlisted Active Compliant
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Dfm Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dfm Technology Private Limited is assessed as Low Risk with a Trust Score of 84/100. Dfm Technology Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 16 Oct 2026 from the latest processed filings. Dfm Technology Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (1.17 cr) · 1 satisfied (4.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 auditor resignation(s) filed - latest: Krishnamurthy Subramanyam & Harish on 2025-03-25.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MUNIKRISHNAPPA PRADEEP 01234567 Director 01/04/2018 6 yrs Approved
PRAMEEN RAMA 01234567 Director 01/04/2018 6 yrs Approved
Neeladhri Rama 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP RAMAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2024)
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 2024 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
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Neeladhri Rama
05 Sep 2024
Director appointed
Neeladhri Rama (Director)
03 Jun 2024
Charge created
Axis Bank Limited - 1.17 cr
31 Mar 2024
Share transfer (FY 2024)
2023.00000000 shares to Rama Prameen
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
613.00000000 shares to Rama Prameen
Share transfer (FY 2023)
6129.00000000 shares to Rama Prameen
31 Jul 2021
Charge satisfied
Axis Bank Limited
18 Mar 2015
Charge created
Axis Bank Limited - 4.00 Lakh
30 Sep 2013
Director ceased
NARAYANASWAMY PRABHAVATHI
29 Sep 2010
Director ceased
MUNIKRISHNAPPA PRADEEP
23 Nov 2009
Director appointed
MUNIKRISHNAPPA PRADEEP (Director)
14 Aug 2000
Incorporated
Registered with Roc Bangalore
Director appointed
PRAMEEN RAMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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 - manageable leverage.
Net worth is positive.
4 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.
Promoters hold a dominant controlling stake as per the FY 2024 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
Kokaapay Technologies Private Limited U74999KA2017PTC098996 Bangaluru, Karnataka
Amogh Guarding Services (India) Private Limited U74999KA2020PTC137880 Bangaluru, Karnataka
Punarjeevan Ganga Kaveri Solutions Tech India Private Limited U41000KA2019PTC127882 Bangaluru, Karnataka
Sungrand Retails Private Limited U47190KA2024PTC187277 Bangaluru, Karnataka
L N NUTRIENTS FOODS PRIVATE LIMITED U56290KA2024PTC195608 Bangaluru, Karnataka
True-Blue Biz Supplies Private Limited U45201KA2020PTC135210 Bangaluru, Karnataka
Sd Cloud Networks Private Limited U72900KA2019PTC127987 Bangaluru, Karnataka
Prabhatsurya Powertech (Banglore) Private Limited U51909KA2017PTC102414 Bangaluru, Karnataka
Arekal Organics & Bio Fertilizers Private Limited U24120KA2020PTC131477 Bangaluru, Karnataka
New Com Logistics Private Limited U60300KA2021PTC144096 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Dfm Technology Private Limited before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dfm Technology 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 95/100, margin trends, ownership structure and peer set for Dfm Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dfm Technology Private Limited 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 Dfm Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dfm Technology Private Limited an active company?

Dfm Technology Private Limited has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Dfm Technology Private Limited financially healthy?

Dfm Technology Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Dfm Technology Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dfm Technology Private Limited?

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

Does Dfm Technology Private Limited have loans or charges against its assets?

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

Is Dfm Technology Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Dfm Technology 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.