Promoter holding
64.27%
DP
Dhanlaxmi Psyllium Processing Private Limited - Due diligence report
A 360° intelligence report on Dhanlaxmi Psyllium Processing Private Limited: trust score, financial health, credit view, compliance, directo…
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Dhanlaxmi Psyllium Processing Private Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Dhanlaxmi Psyllium Processing Private Limited is assessed as Moderate with a Trust Score of 50/100. Dhanlaxmi Psyllium Processing Private Limited is a private limited indian non-government company incorporated in 1992, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 23 Jun 2026 from the latest processed filings. Dhanlaxmi Psyllium Processing Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 2 open (3.60 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Jm Financial Asset Reconstruction Company Private Limited | 1 | 48.0 cr |
| Rajathan Financial Corp. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Dissolved (Liquidated)" - not Active.
- Last balance sheet is for Mar 2014 - filings overdue.
- Flagged by authority: DRT.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DAYANAND JAGDISH JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESHCHANDRA NAGINDAS SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 2 open charge(s) of 3.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 7 events30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
23 May 2002
Director appointed
DAYANAND JAGDISH JHA (Director)
30 Aug 1995
Director appointed
RAMESHCHANDRA NAGINDAS SHAH (Director)
03 Jul 1993
Charge created
Jm Financial Asset Reconstruction Company Private Limited - 2.70 cr
05 Jun 1992
Charge created
Rajathan Financial Corp. - 90.00 Lakh
01 Jan 1992
Incorporated
Registered with Roc Jaipur
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhanlaxmi Psyllium Processing Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dhanlaxmi Psyllium Processing 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dhanlaxmi Psyllium Processing Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Dhanlaxmi Psyllium Processing 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 Dhanlaxmi Psyllium Processing Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dhanlaxmi Psyllium Processing Private Limited an active company?
Dhanlaxmi Psyllium Processing Private Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 5/100 (Caution Indicated).
Is Dhanlaxmi Psyllium Processing Private Limited financially healthy?
Processed financial statements are not yet available for Dhanlaxmi Psyllium Processing Private Limited, so its financial health is unassessed.
Should I do business with Dhanlaxmi Psyllium Processing Private Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhanlaxmi Psyllium Processing Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Dhanlaxmi Psyllium Processing Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Dhanlaxmi Psyllium Processing Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Dhanlaxmi Psyllium Processing Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
