Promoter holding
64.27%
DS
Dhanraj Switchgears Private Limited - Due diligence report
A 360° intelligence report on Dhanraj Switchgears Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Dhanraj Switchgears Private Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Dhanraj Switchgears Private Limited is assessed as Low Risk with a Trust Score of 90/100. Dhanraj Switchgears Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Dhanraj Switchgears 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 2 open (19.57 cr) · 2 satisfied (1.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Hdb Financial Services Limited | 1 | 48.0 cr |
| Karnataka Bank Ltd. | 1 | 48.0 cr |
| Mahindra And Mahindra Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TANUJA VILAS LIDHURE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA RAJENDRA KOTHAWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA DHONDU KOTHAWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VILAS DHONDU LIDHURE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 19.57 cr already registered.
- Compliance record supports lending.
Investor view85/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Charge created
Hdb Financial Services Limited - 5.10 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2019
Charge satisfied
Mahindra And Mahindra Financial Services Limited
11 Apr 2016
Securities allotted
255000 Equity Shares - 25.50 Lakh raised
30 Jan 2016
Charge satisfied
Karnataka Bank Ltd.
30 Jul 2015
Charge created
Hdfc Bank Limited - 14.47 cr
24 Mar 2015
Director appointed
TANUJA VILAS LIDHURE (Director)
Director appointed
ANITA RAJENDRA KOTHAWADE (Director)
25 Nov 2014
Securities allotted
255000.00 Equity Shares - 25.50 Lakh raised
17 May 2013
Charge created
Mahindra And Mahindra Financial Services Limited - 22.95 Lakh
01 Nov 2010
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
05 Feb 2010
Charge created
Karnataka Bank Ltd. - 1.35 cr
21 Jul 2008
Incorporated
Registered with Roc Mumbai
Director appointed
RAJENDRA DHONDU KOTHAWADE (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pps International Private Limited | U16007UP2008PTC113335 | Greater Noida, Uttar Pradesh, India |
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| Infiniti Building Solutions Private Limited | U74992TG2013PTC086323 | Serilingampally, Telangana, India |
| Vivaan Electronic Technology Private Limited | U46520DL2016PTC305550 | New Delhi, Delhi, India |
| Maxim Smt Technologies Private Limited | U32109HR2008PTC037828 | Gurgaon, Haryana, India |
| Dolgix | U51909DL2004PTC127576 | New Delhi, Delhi, India |
| Nitiraj | L31909MH1999PLC119231 | Mumbai, Maharashtra, India |
| K L Export Private Limited | U51399HR1999PTC138742 | Ballabgarh, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhanraj Switchgears Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dhanraj Switchgears 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dhanraj Switchgears Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Dhanraj Switchgears 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 Dhanraj Switchgears Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dhanraj Switchgears Private Limited an active company?
Dhanraj Switchgears Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dhanraj Switchgears Private Limited financially healthy?
Dhanraj Switchgears Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Dhanraj Switchgears Private Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhanraj Switchgears Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Dhanraj Switchgears Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Dhanraj Switchgears Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Dhanraj Switchgears Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
