Dharmishtha Synthetics Limited - Due diligence report

A 360° intelligence report on Dharmishtha Synthetics Limited: trust score, financial health, credit view, compliance, directors, growth and …

1995-08-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Dharmishtha Synthetics Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Dharmishtha Synthetics Limited is assessed as Low Risk with a Trust Score of 94/100. Dharmishtha Synthetics Limited is an active public limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. 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 04 Jul 2026 from the latest processed filings. Dharmishtha Synthetics Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
94/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMISHTHA GOENKA 01234567 Director 01/04/2018 6 yrs Approved
NUPUR RAMCHANDRA BAGRODIA 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU KARTICK ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023 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
1 allotment(s) · 9 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
DHARMISHTHA GOENKA
14 Aug 2021
Director ceased
SUSHIL GIRDHARILAL SHARDA
10 Mar 2021
Director appointed
DHARMISHTHA GOENKA (Director)
24 Jan 2020
Director appointed
NUPUR RAMCHANDRA BAGRODIA (Director)
Director ceased
GOPAL LAL SHARDA
31 Mar 2019
Share transfer (FY 2019)
50.00000000 shares to SAKSHI NITIN MALGUNDKAR
Share transfer (FY 2019)
17700.00000000 shares to NUPUR RAMCHANDRA BAGRODIA
Share transfer (FY 2019)
51250.00000000 shares to NUPUR RAMCHANDRA BAGRODIA
31 Mar 2018
Share transfer (FY 2018)
100.00000000 shares to SHASHI BAGRODIA
31 Mar 2017
Share transfer (FY 2017)
63000.00000000 shares to Traders Gitco
31 Mar 2016
Share transfer (FY 2016)
17700.00000000 shares to Lal Murari
Share transfer (FY 2016)
51250.00000000 shares to Dilip
Share transfer (FY 2016)
51250.00000000 shares to Kumar Arup
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Talika Import And Export India Private Limited U51909MH2019PTC326746 Nagpur, Maharashtra, India
Aiwa Weigh Instruments (India) Private Limited U29196MH2002PTC136425 Nagpur, Maharashtra, India
Accede Healthcare (India) Private Limited U51909TN2017PTC119090 Chennai, Tamil Nadu, India
Redlabel U92100DL2011PTC216505 Delhi, Delhi, India
Apex Premises Private Limited U45201PN1995PTC084914 Pune, Maharashtra, India
Sojo Manufacturing Services (Ap) Private Limited U74999DL2016PTC300552 Delhi, Delhi, India
Pcl Foods U46909DL2013PTC257318 New Delhi, Delhi, India
Millenium Vyapaar Private Limited U51909WB2004PTC099894 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Dharmishtha Synthetics 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 Dharmishtha Synthetics 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 60/100, 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 Dharmishtha Synthetics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Dharmishtha Synthetics 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 Dharmishtha Synthetics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharmishtha Synthetics Limited an active company?

Dharmishtha Synthetics Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dharmishtha Synthetics Limited financially healthy?

Dharmishtha Synthetics Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dharmishtha Synthetics Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharmishtha Synthetics Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dharmishtha Synthetics Limited have loans or charges against its assets?

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

Is Dharmishtha Synthetics 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 Dharmishtha Synthetics Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.