Dhanesh Enterprise Private Limited - Due diligence report

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

2003-08-21 Surat, Gujarat Amalgamated Unlisted Active Compliant
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Dhanesh Enterprise Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Dhanesh Enterprise Private Limited is assessed as Moderate with a Trust Score of 64/100. Dhanesh Enterprise Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Business 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dhanesh Enterprise Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHADKUMAR JAYANTILAL JARIWALA 01234567 Director 01/04/2018 6 yrs Approved
JAYANTILAL THAKORDAS JARIWALA 01234567 Director 01/04/2018 6 yrs Approved
RAMESHCHANDRA DHANSUKHLAL KABUTARWALA 01234567 Director 01/04/2018 6 yrs Approved
KANAKKUMAR JAYANTILAL JARIWALA 01234567 Director 01/04/2018 6 yrs Approved
PRAVINCHANDRA DHANSUKHLAL KABUTARWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2020 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
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Colourtex (asia Pacific) Ltd. Subsidiary Company 74.00%
Coltex S.a. De C.v., Honduras Subsidiary Company 74.00%
Coltex Textile (brazil) Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Dec 2017
Director ceased
JAYANTILAL THAKORDAS JARIWALA
02 Mar 2011
Securities allotted
55400 Equity Shares Without Differential Rights - 5.54 Lakh raised
Director appointed
JAYANTILAL THAKORDAS JARIWALA (Director)
01 Mar 2011
Securities allotted
55400 Equity Shares Without Differential Rights - 5.54 Lakh raised
08 Dec 2010
Securities allotted
800600 Equity Shares Without Differential Rights - 80.06 Lakh raised
02 Aug 2010
Securities allotted
800600 Equity Shares Without Differential Rights - 80.06 Lakh raised
21 Aug 2003
Incorporated
Registered with Roc Ahmedabad
Director appointed
VISHADKUMAR JAYANTILAL JARIWALA (Director)
Director appointed
RAMESHCHANDRA DHANSUKHLAL KABUTARWALA (Director)
Director appointed
KANAKKUMAR JAYANTILAL JARIWALA (Director)
Director appointed
PRAVINCHANDRA DHANSUKHLAL KABUTARWALA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Terrascope Ventures Limited L74110MH1988PLC111703 Mumbai, Maharashtra, India
Nadal Forex Private Limited U74140DL2011PTC213446 New Delhi, Delhi, India
Shiva Sangam Chits Private Limited U65992KA2009PTC049087 Gadag, Karnataka, India
Total Holdings Finvest Private Limited U65990MH2005PTC153374 Mumbai, Maharashtra, India
Lakshmiraman Investment & Finance Limited U65900WB2007PLC116238 Kolkata, West Bengal, India
Coronet Investments Private Limited U65990MH1990PTC057724 Mumbai, Maharashtra, India
Supra Finlease Limited U74899DL1995PLC071850 New Delhi, Delhi, India
Tamogna Enterprises Private Limited U74110TG1996PTC024178 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Dhanesh Enterprise Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhanesh Enterprise 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 70/100, margin trends, ownership structure and peer set for Dhanesh Enterprise Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Dhanesh Enterprise 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 Dhanesh Enterprise Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanesh Enterprise Private Limited an active company?

Dhanesh Enterprise Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Dhanesh Enterprise Private Limited financially healthy?

Dhanesh Enterprise Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhanesh Enterprise Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanesh Enterprise Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Dhanesh Enterprise Private Limited have loans or charges against its assets?

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

Is Dhanesh Enterprise Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Dhanesh Enterprise 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.