Dhingra Trucking Private Limited - Due diligence report

A 360° intelligence report on Bharatbenz: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2012-05-29 Gurugram, Haryana Active Unlisted Active Compliant
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DT Dhingra Trucking Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Bharatbenz — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Bharatbenz is assessed as Low Risk with a Trust Score of 81/100. Bharatbenz is an active private limited indian non-government company incorporated in 2012, operating in the Automotive sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Dhingra Trucking Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (299.41 cr) · 8 satisfied (199.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Karnataka Bank Ltd.6 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Daimler Financial Services India Private Limited1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: ARUN K GUPTA & ASSOCIATES on 2024-05-08.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRIRAJ KUMAR DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH DHINGRA CHAND 01234567 Director 01/04/2018 6 yrs Approved
MANDEEP KUMAR DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
1
Group entities
1
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Hissar Clock Private Limited Subsidiary Company 74.00%

Key managerial personnel: SATISH KUMAR DHINGRA (Whole-time director) · MANDEEP KUMAR DHINGRA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 299.41 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
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 events
01 Dec 2025
Charge created
Karnataka Bank Ltd. - 55.00 cr
02 Dec 2024
Director ceased
SATISH KUMAR DHINGRA
Director ceased
MANDEEP KUMAR DHINGRA
30 Sep 2024
Last AGM held
Annual general meeting
23 Aug 2024
Charge created
Others - 50.00 cr
12 Aug 2024
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
22 Apr 2024
Charge created
Others - 15.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 85.50 cr
23 Aug 2023
Charge satisfied
Others
Charge satisfied
Daimler Financial Services India Private Limited
04 Jan 2023
Charge created
Karnataka Bank Ltd. - 11.00 cr
22 Dec 2022
Charge satisfied
Others
01 Aug 2022
Charge created
Others - 10.00 cr
28 Jun 2022
Charge satisfied
Karnataka Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nagarjuna Steel Private Limited U28113TG2009PTC064944 L B Nagar, Telangana, India
Polmann India U25111MH1993PLC072458 Mumbai, Maharashtra, India
Shree Info System Solutions Private Limited U72900TN2011PTC083403 Chennai, Tamil Nadu, India
Lucky Pharmaceuticals Private Limited U24232TS2008PTC176772 Ameerpet, Telangana, India
Enar Industrial Enterprises Private Limited U51909WB1978PTC031713 Kolkata, West Bengal, India
Joshi Ventures Private Limited U50500CH2018PTC042099 Chandigarh, Chandigarh, India
Ujwal Automotives Private Limited U50100MH2000PTC124692 Dhule, Maharashtra, India
Puneet Auto Sales Private Limited U50400UP2021PTC140338 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Bharatbenz before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bharatbenz: 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 35/100, 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 Bharatbenz - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Bharatbenz pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Bharatbenz - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bharatbenz an active company?

Bharatbenz has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Bharatbenz financially healthy?

Bharatbenz has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Bharatbenz?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bharatbenz?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Bharatbenz have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Bharatbenz up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Bharatbenz?

Its Credit Risk Score is 35/100 (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.