Dhanada Engineering Private Limited - Due diligence report

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

1997-04-29 Pune, Maharashtra Active Unlisted Active Compliant
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Dhanada Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Dhanada Engineering Private Limited is assessed as Moderate with a Trust Score of 59/100. Dhanada Engineering Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Engineering sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Dhanada Engineering Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (6.38 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Phoenix Arc Private Limited1 48.0 cr
The Saraswat Co - Operative Bank Limited3 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH RAMCHANDRA HAVELE 01234567 Director 01/04/2018 6 yrs Approved
VEENA RAMESH HAVELE 01234567 Director 01/04/2018 6 yrs Approved
SHREENIWAS GAJANAN KALE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Dhanada Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dhanada Corporation Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
04 Aug 2016
Director ceased
NITIN GOVIND PARGAONKAR
12 Oct 2015
Securities allotted
2206020 Equity Shares Without Differential Rights - 2.21 cr raised
31 Mar 2015
Securities allotted
2206020 Equity Shares Without Differential Rights - 2.21 cr raised
22 Jun 2012
Securities allotted
934371 Equity Shares Without Differential Rights - 1.95 cr raised
31 Mar 2012
Securities allotted
934371 Equity Shares Without Differential Rights - 1.95 cr raised
27 Jul 2010
Securities allotted
205603 Equity Shares Without Differential Rights - 70.11 Lakh raised
12 Jul 2010
Securities allotted
205603 Equity Shares Without Differential Rights - 70.11 Lakh raised
29 Sep 2009
Director ceased
SHREENIWAS GAJANAN KALE
25 Mar 2009
Director appointed
SHREENIWAS GAJANAN KALE (Director)
04 Mar 2009
Securities allotted
50000 Equity Shares Without Differential Rights - 3.50 cr raised
10 Feb 2009
Securities allotted
50000 Equity Shares Without Differential Rights - 3.50 cr raised
02 Jul 2008
Charge created
The Saraswat Co - Operative Bank Limited - 25.00 Lakh
Charge created
Phoenix Arc Private Limited - 5.20 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bharat Automotive Components Limited U35999PN1995PLC089687 Pune, Maharashtra
ARINDAM DEVELOPERS PRIVATE LIMITED U45202PN2007PTC130689 Pune, Maharashtra
Adrs Insolvency Professionals Private Limited U74909PN2023PTC220897 Pune, Maharashtra
Sps Trip Process Private Limited U79110PN2024PTC231219 Pune, Maharashtra
Quinergy Industries Limited U15490PN2018PLC175412 Pune, Maharashtra
REDWOOD ENVIRONMENTAL TECHNOLOGIES LLP AAB-3342 Pune, Maharashtra
Berg And Schmidt (India) Private Limited U51213PN2002PTC016776 Pune, Maharashtra
CEMCON CONCRETE INDUSTRIES LLP AAB-8877 Pune, Maharashtra
Meshmindz Media Private Limited U92120PN2000PTC014662 Pune, Maharashtra
DARODE JOG SHELTERS LLP AAB-4184 Pune, Maharashtra
12

Who Uses This Report

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

Verify Dhanada Engineering Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhanada Engineering 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dhanada Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Dhanada Engineering 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 Dhanada Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanada Engineering Private Limited an active company?

Dhanada Engineering Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Dhanada Engineering Private Limited financially healthy?

Dhanada Engineering Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dhanada Engineering Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanada Engineering Private Limited?

The ultimate holding entity is Dhanada Corporation Limited. 3 active director(s) are on record.

Does Dhanada Engineering Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Dhanada Engineering Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Dhanada Engineering Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.