Promoter holding
64.27%
DN
Dharmkrit Network Limited - Due diligence report
A 360° intelligence report on Dharmkrit Network Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Dharmkrit Network Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Dharmkrit Network Limited is assessed as Moderate with a Trust Score of 63/100. Dharmkrit Network Limited is a public limited indian non-government company incorporated in 2013, operating in the Trading 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 low financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Dharmkrit Network 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
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
Consolidated · 1 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TUNTUN RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA AGARWAL | 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 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
-
Subsidiaries
-
Group entities
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Eshanputra Merchants Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
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 gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
24 May 2022
Director ceased
SHYAMA DEY DHARA
23 May 2022
Director appointed
RAJENDRA AGARWAL (Director)
21 May 2022
Director ceased
RAJENDRA AGARWAL
11 Feb 2019
Director appointed
SANJAY KUMAR SINGHANIA (Director)
Director ceased
SHOVAN MODAK
Director ceased
AJAY KUMAR SINGHANIA
05 Sep 2018
Director appointed
TUNTUN RAY (Director)
Director ceased
BANSILAL CHAWLA
Director ceased
DINESH KUMAR AGARWAL
03 Nov 2017
Director ceased
LALITA SARAOGI
31 Oct 2015
Director ceased
ASHOK GUPTA
16 May 2013
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Shreenath Builders And Traders Private Limited | U45201GJ1994PTC022045 | Vadodara, Gujarat, India |
| Padmavati Disposables Private Limited | U74999DL2015PTC284635 | Delhi, Delhi, India |
| Moonview Infotech Private Limited | U72900WB2013PTC194513 | North Twenty Four Parganas, West Bengal, India |
| Copia Natural Resources Private Limited | U13203WB2010PTC151799 | Kolkata, West Bengal, India |
| Volcano Trading Private Limited | U99999MH2002PTC136653 | Mumbai, Maharashtra, India |
| Shrisay Stock And Securities Private Limited | U67120WB2008PTC124670 | Kolkata, West Bengal, India |
| Cloudtronix Solutions Private Limited | U72200KA2014PTC075317 | Bangalore, Karnataka, India |
| Us Airconditioners Private Limited | U52339TZ2012PTC017972 | Tirupur, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dharmkrit Network Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dharmkrit Network 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 90/100, 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 Dharmkrit Network Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Dharmkrit Network Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dharmkrit Network Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dharmkrit Network Limited an active company?
Dharmkrit Network Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Dharmkrit Network Limited financially healthy?
Dharmkrit Network Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Dharmkrit Network Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dharmkrit Network Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Dharmkrit Network Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dharmkrit Network Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Dharmkrit Network Limited?
Its Credit Risk Score is 90/100 (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.
