Promoter holding
64.27%
DE
Dhanna Engineering Pvt.Ltd. - Due diligence report
A 360° intelligence report on Dhanna Engineering Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
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Dhanna Engineering Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Dhanna Engineering Pvt.Ltd. is assessed as Moderate with a Trust Score of 52/100. Dhanna Engineering Pvt.Ltd. is a private limited indian non-government company incorporated in 1992, operating in the Automotive 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 moderate financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Dhanna Engineering Pvt.Ltd. 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARSHA GAUTAM JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNANDA SUDHIR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHAYKUMAR NAVALMAL FIRODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDIRA ABHAYKUMAR FIRODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIBALA SAGAR CHORDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASAN ABHAYKUMAR FIRODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- HARSHA GAUTAM JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Jaya Hind Investments Private Limited
Subsidiaries
-
Group entities
2
Capital events
1 allotment(s) · 5 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jaya Hind Investments Private Limited | Holding Company | 74.00% |
| Jaya Hind Investments Private Ltd. | Holding Company | 74.00% |
| Rivulis Irrigation India Private Limited | Associate Company | 74.00% |
| Rivulis Irrigation India Private Ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 34+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
1750.00000000 shares to Sunanda
Share transfer (FY 2017)
1600.00000000 shares to Abhaykumar
Share transfer (FY 2017)
1750.00000000 shares to Abhaykumar
Share transfer (FY 2017)
1600.00000000 shares to Shribala
Latest balance sheet
Filed with ROC
16 Oct 2015
Securities allotted
590000 Equity Shares Without Differential Rights - 215.70 cr raised
25 May 2013
Director ceased
HARSHA GAUTAM JAIN
Director ceased
INDIRA ABHAYKUMAR FIRODIA
Director ceased
PRASAN ABHAYKUMAR FIRODIA
29 Dec 2012
Director ceased
SATISH AMOLAKCHAND GUNDECHA
15 Dec 2012
Director appointed
HARSHA GAUTAM JAIN (Director)
Director appointed
INDIRA ABHAYKUMAR FIRODIA (Director)
Director appointed
PRASAN ABHAYKUMAR FIRODIA (Director)
28 Jan 1994
Director appointed
SHRIBALA SAGAR CHORDIA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 3 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Akash Diecast Private Limited | U34300MH1995PTC089308 | Aurangabad, Maharashtra, India |
| Ishan Rediators Private Limited | U33121GJ1989PTC012154 | Ahmedabad, Gujarat, India |
| Lubcon Universal Pvt Ltd | U45201WB1975PTC030229 | Kolkata, West Bengal, India |
| Bhpl Auto Engineers Private Limited | U34102MH1999PTC119397 | Nagpur, Maharashtra, India |
| Vembsys Technovation Private Limited | U74210DL2005PTC137125 | Delhi, Delhi, India |
| Surbhee Gears Private Limited | U29130HR2012PTC045788 | Ballabgarh, Haryana, India |
| Garrison Fabricators Pvt Ltd | U34201WB1987PTC041916 | Kolkata, West Bengal, India |
| Ararkay Enterprises Private Limited | U29253TN2012PTC084916 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhanna Engineering Pvt.Ltd. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dhanna Engineering Pvt.Ltd.: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dhanna Engineering Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Dhanna Engineering Pvt.Ltd. 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 Dhanna Engineering Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dhanna Engineering Pvt.Ltd. an active company?
Dhanna Engineering Pvt.Ltd. has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Dhanna Engineering Pvt.Ltd. financially healthy?
Dhanna Engineering Pvt.Ltd. has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Dhanna Engineering Pvt.Ltd.?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhanna Engineering Pvt.Ltd.?
The ultimate holding entity is Jaya Hind Investments Private Limited. 6 active director(s) are on record.
Does Dhanna Engineering Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dhanna Engineering Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Dhanna Engineering Pvt.Ltd.?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
