Dhansa Labs Limited - Due diligence report

A 360° intelligence report on Dhansa Labs Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1985-03-20 New Delhi, Delhi Active Listed Active Compliant
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Dhansa Labs Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Dhansa Labs Limited is assessed as Low Risk with a Trust Score of 75/100. Dhansa Labs Limited is an active public limited indian non-government company incorporated in 1985, operating in the Agriculture 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 09 Aug 2026 from the latest processed filings. Dhansa Labs Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (45.12 cr) · 22 satisfied (131.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others16 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited3 48.0 cr
Canara Bank3 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS, NCLT, EPFO.
  • Litigation present in 3 court forum(s).
  • 3 auditor resignation(s) filed - latest: SASTRY K ANANDAM & CO. LLP on 2022-08-22.
  • Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RONI SONI 01234567 Director 01/04/2018 6 yrs Approved
Bharti Kashyap 01234567 Director 01/04/2018 6 yrs Approved
ABDUL QUADIR 01234567 Director 01/04/2018 6 yrs Approved
ARPIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Archit Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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) · 7 transfer(s)

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

Key managerial personnel: ARCHIT GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (32/100).
7 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 64.73 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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.
  • 7 open charge(s) of 45.12 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Feb 2026
Charge created
Others - 2.75 cr
30 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Director appointed
ARCHIT GUPTA (Whole-time director)
Director appointed
Bharti Kashyap (Director)
Director appointed
ARPIT GUPTA (Director)
29 Jul 2025
Charge satisfied
Others
22 Jul 2025
Charge satisfied
Others
16 Jul 2025
Charge satisfied
Others
03 Jul 2025
Charge satisfied
Others
28 Jun 2025
Charge created
Others - 8.00 cr
26 Jun 2025
Charge created
Others - 3.00 cr
20 Jun 2025
Charge created
Others - 5.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2025
Charge satisfied
Others
27 Feb 2025
Director appointed
Archit Gupta (Ceo)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saimirra U24232TN2000PTC044315 Chennai, Tamil Nadu, India
Aro Granite Industries L74899DL1988PLC031510 New Delhi, Delhi, India
Nuevopolymers U01403HR2012PTC051797 Gurgaon, Haryana, India
Ordain Health Care Global Private Limited U24296TN2011PTC081413 Maduranthakam, Tamil Nadu, India
Alteus Remedies Private Limited U24230JK2021PTC012262 Bari Brahmana, Jammu & Kashmir, India
Navdeep Chemicals U24100MH1978PTC020113 Mumbai, Maharashtra, India
Quadragen U24301KA2010PTC055162 Bangalore, Karnataka, India
Strassenburg Pharmaceuticals Private Ltd. U24233WB1985PTC039196 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Dhansa Labs Limited before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhansa Labs 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dhansa Labs Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Dhansa Labs Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dhansa Labs Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhansa Labs Limited an active company?

Dhansa Labs Limited has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Dhansa Labs Limited financially healthy?

Dhansa Labs Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhansa Labs Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhansa Labs Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Dhansa Labs Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.

Is Dhansa Labs Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Dhansa Labs Limited?

Its Credit Risk Score is 80/100 (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.