Dhruv Consultancy Services Limited - Due diligence report

A 360° intelligence report on Dhruv Consultancy Services: trust score, financial health, credit view, compliance, directors, growth and dist…

2003-08-26 Navi Mumbai, Maharashtra Active Listed Active Compliant
Share
DC Dhruv Consultancy Services Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dhruv Consultancy Services — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Dhruv Consultancy Services is assessed as Low Risk with a Trust Score of 93/100. Dhruv Consultancy Services is an active public limited indian non-government company incorporated in 2003, operating in the Business Outsourcing 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dhruv Consultancy Services 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 6 open (86.60 cr) · 7 satisfied (21.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Others6 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Idbi Bank Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: SINGASANE AND COMPANY on 2016-07-31.
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
TANVI TEJAS AUTI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP BALKRISHNA DANDAWATE 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR ARJUN SHRINGARE 01234567 Director 01/04/2018 6 yrs Approved
ASHOKKUMAR NAGESH KATTE 01234567 Director 01/04/2018 6 yrs Approved
Sharadchandra Kamalakar Chaphalkar 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH SUBHASH DANDAWATE 01234567 Director 01/04/2018 6 yrs Approved
JAYASHRI PANDURANG DANDAWATE 01234567 Director 01/04/2018 6 yrs Approved
PANDURANG BALKRISHNA DANDAWATE 01234567 Director 01/04/2018 6 yrs Approved
SALEEM KUTUBUDDIN WADGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
RAJA MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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.

Group entityRelationship% held
Dhruv International Private Limited Subsidiary Company 74.00%

Key managerial personnel: TANVI TEJAS AUTI (Managing Director) · SANDEEP BALKRISHNA DANDAWATE (Whole-time director) · AKHILESH SUBHASH DANDAWATE (CFO) · RAJA MUKHERJEE (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 86.60 cr already registered.
  • Compliance record supports lending.
Investor view92/100
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
17 Oct 2025
Charge created
Others - 54.00 Lakh
22 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2024
Director appointed
AKHILESH SUBHASH DANDAWATE (CFO)
Director ceased
Snehal Laxman Patil
29 Oct 2024
Charge created
Others - 5.00 cr
15 Oct 2024
Charge created
Hdfc Bank Limited - 1.30 cr
01 May 2024
Director ceased
Sharadchandra Kamalakar Chaphalkar
06 Feb 2024
Director appointed
Sharadchandra Kamalakar Chaphalkar (Director)
27 Jul 2023
Charge satisfied
Tata Capital Financial Services Limited
12 Jul 2023
Charge satisfied
Others
10 Jul 2023
Charge satisfied
Others
06 Apr 2023
Director ceased
SALEEM KUTUBUDDIN WADGAONKAR
11 Feb 2023
Director appointed
SALEEM KUTUBUDDIN WADGAONKAR (Director)
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 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
Conceptia U72900KA2004PTC034151 Bangalore, Karnataka, India
Padam Interiors Private Limited U74120MH2012PTC225671 Mumbai, Maharashtra, India
Dnova Infracon Private Limited U74200HR2011PTC042564 Gurgaon, Haryana, India
Zpmc Engineering (India) Private Limited U74120MH2014PTC258159 Thane, Maharashtra, India
Fabtech Engineering Private Limited U31908MH2012PTC228282 Nagpur, Maharashtra, India
Dwp Interics Private Limited U74210KA2001PTC029522 Bangalore North, Karnataka, India
Nicco Engineering Services U74210WB2000PLC092471 Kolkata, West Bengal, India
Decorpot U74900KA2015PTC083965 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Dhruv Consultancy Services before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhruv Consultancy Services: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dhruv Consultancy Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Dhruv Consultancy Services 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 Dhruv Consultancy Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhruv Consultancy Services an active company?

Dhruv Consultancy Services has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Dhruv Consultancy Services financially healthy?

Dhruv Consultancy Services has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhruv Consultancy Services?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhruv Consultancy Services?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Dhruv Consultancy Services have loans or charges against its assets?

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

Is Dhruv Consultancy Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Dhruv Consultancy Services?

Its Credit Risk Score is 75/100 (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.