Dharwad Metallics Private Limited - Due diligence report

A 360° intelligence report on Dharwad Metallics Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-12-19 Dharwad, Karnataka Active Unlisted Active Non-Compliant
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Dharwad Metallics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Dharwad Metallics Private Limited is assessed as Caution Indicated with a Trust Score of 35/100. Dharwad Metallics Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Dharwad Metallics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
45/100
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 access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 1 open (6.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BELAVAL SUBHASH 01234567 Director 01/04/2018 6 yrs Approved
ROOPADEVI BASAVARADDI DEVARADDI 01234567 Director 01/04/2018 6 yrs Approved
RUCHITA RAJENDRA PATOLE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ROOPADEVI BASAVARADDI DEVARADDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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) · 0 transfer(s)

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

Key managerial personnel: BELAVAL SUBHASH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
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 13 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Dec 2015
Securities allotted
195000 Equity Shares Without Differential Rights - 1.95 cr raised
25 Nov 2015
Securities allotted
195000 Equity Shares Without Differential Rights - 1.95 cr raised
30 Sep 2014
Director ceased
RUCHITA RAJENDRA PATOLE
28 Feb 2014
Charge created
Others - 6.30 cr
10 Dec 2013
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
19 Nov 2013
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
18 Oct 2013
Director appointed
RUCHITA RAJENDRA PATOLE (Director)
01 Oct 2013
Director ceased
BELAVAL SUBHASH
19 Dec 2011
Incorporated
Registered with Roc Bangalore
Director appointed
BELAVAL SUBHASH (Managing Director)
Director appointed
ROOPADEVI BASAVARADDI DEVARADDI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Care.
Promoters hold a majority stake as per the FY 2018 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harison Pvt Ltd U51909MH1992PTC069295 Mumbai, Maharashtra, India
Virndawan Dealcomm Private Limited U28100WB2009PTC133558 Andal, West Bengal, India
Dhan Kuber Infra Private Limited U28112RJ2009PTC028735 Jaipur, Rajasthan, India
Gaurav Metals Private Limited U27101DL1996PTC084127 Delhi, Delhi, India
Ghanasai Ispat Private Limited U27100TG2008PTC060988 Hyderabad, Telangana, India
Addmore Chemicals Private Limited U24233MH2013PTC247981 Mumbai, Maharashtra, India
Unibros Private Limited U74899DL1978PTC008999 New Delhi, Delhi, India
Rld Enterprises Private Limited. U31909DL2000PTC107153 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dharwad Metallics Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dharwad Metallics 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Dharwad Metallics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Dharwad Metallics Private 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 Dharwad Metallics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharwad Metallics Private Limited an active company?

Dharwad Metallics Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Dharwad Metallics Private Limited financially healthy?

Dharwad Metallics Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dharwad Metallics Private Limited?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharwad Metallics Private Limited?

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

Does Dharwad Metallics Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Dharwad Metallics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Dharwad Metallics Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.