Dgp Securities Limited - Due diligence report

A 360° intelligence report on Dgp Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1937-05-22 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
DS Dgp Securities Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dgp Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Dgp Securities Limited is assessed as Low Risk with a Trust Score of 81/100. Dgp Securities Limited is an active public limited indian non-government company incorporated in 1937, operating in the Financial Services 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 Aug 2026 from the latest processed filings. Dgp Securities 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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 ScoreLow Risk
95/100
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 (-) · 0 satisfied (-).

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRAKANT MOHANLAL KHETAN 01234567 Director 01/04/2018 6 yrs Approved
SHALINI DILIP PIRAMAL 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA DILIP PIRAMAL 01234567 Director 01/04/2018 6 yrs Approved
BRIJGOPAL RAGHUNATH JAJU 01234567 Director 01/04/2018 6 yrs Approved
DILIP PIRAMAL GOPIKISAN 01234567 Director 01/04/2018 6 yrs Approved
Brijgopal Raghunath Jaju 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
2
Group entities
2
Capital events
-

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

Group entityRelationship% held
D G P Capital Management Limited Subsidiary Company 74.00%
Electrowater Technologies Private Limited Subsidiary Company 74.00%

Key managerial personnel: DILIP PIRAMAL GOPIKISAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 89+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment82/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Director appointed
Brijgopal Raghunath Jaju (Ceo)
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Nov 2024
Director appointed
BRIJGOPAL RAGHUNATH JAJU (Additional Director)
27 Aug 2024
Director ceased
SURESH INDERCHAND SURANA
01 Apr 2022
Director ceased
DILIP PIRAMAL GOPIKISAN
29 Sep 2017
Director ceased
RADHIKA DILIP PIRAMAL
30 Sep 2016
Director ceased
APARNA PIRAMAL RAJE
11 Apr 2011
Director appointed
RADHIKA DILIP PIRAMAL (Director)
31 Mar 2011
Director ceased
KISHORE CHANDRAKANT GUPTE
08 Jan 2010
Director ceased
MANOHARLAL JWALAPRASAD TIBREWALA
29 Sep 2007
Director ceased
SHALINI DILIP PIRAMAL
31 Mar 2007
Director appointed
SHALINI DILIP PIRAMAL (Director)
02 May 2006
Director appointed
CHANDRAKANT MOHANLAL KHETAN (Director)
19 Dec 1981
Director appointed
DILIP PIRAMAL GOPIKISAN (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rare Asset Reconstruction Limited U74900GJ2015PLC084515 Ahmedabad, Gujarat, India
Natrusthome U80200TN1995PLC031681 Chennai City Corporation, Tamil Nadu, India
Boon Investment & Trading U65923MH2010PTC202488 Mumbai, Maharashtra, India
Madhur Engineers Pvt Ltd U74210PN1996PTC176439 Pune, Maharashtra, India
Mb Unit Of Socio Equality Private Limited U74999WB2016PTC218767 Ranaghat, West Bengal, India
Asish Finance Private Limited U67120WB1995PTC071335 Kolkata, West Bengal, India
Neelammegha Investments & Trading Company Private Limited U65990MH1981PTC024147 Mumbai, Maharashtra, India
Shreeji Capital And Finance Limited U65910MH1995PTC169406 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dgp Securities Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dgp Securities 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 Dgp Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dgp Securities Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Dgp Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dgp Securities Limited an active company?

Dgp Securities Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Dgp Securities Limited financially healthy?

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

Should I do business with Dgp Securities Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dgp Securities Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Dgp Securities Limited have loans or charges against its assets?

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

Is Dgp Securities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Dgp Securities 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.