Dhs Consultants Private Limited - Due diligence report

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

2012-02-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Dhs Consultants Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dhs Consultants Private Limited is assessed as Low Risk with a Trust Score of 84/100. Dhs Consultants Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Business Outsourcing sector. Reported revenue has declined 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 14 Jul 2026 from the latest processed filings. Dhs Consultants Private 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
84/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • 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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
DAKSHA HARESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
PARAG RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM JASWANTRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NIDHI HARESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PARAG RAMNIKLAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jul 2025
Last AGM held
Annual general meeting
12 Apr 2025
Director appointed
VIKRAM JASWANTRAI MEHTA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jul 2021
Director appointed
PARAG RAMNIKLAL SHAH (Director)
19 Aug 2020
Director ceased
PARAG RAMNIKLAL SHAH
Director ceased
VIKRAM JASWANTRAI MEHTA
Director ceased
HARESH KANTILAL SHAH
18 Aug 2020
Director appointed
DAKSHA HARESH SHAH (Director)
Director appointed
NIDHI HARESH SHAH (Director)
02 Jun 2020
Director ceased
NIDHI HARESH SHAH
16 Apr 2019
Director ceased
PARESH KANTILAL SHAH
25 Jun 2014
Director ceased
KIRTI KANTILAL SHAH
05 Jun 2012
Securities allotted
6460 Equity Shares Without Differential Rights - 9.69 Lakh raised
18 Apr 2012
Director ceased
DAKSHA HARESH SHAH
22 Feb 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 3 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tirumala Texyarn Private Limited U17100MH1987PTC043840 Mumbai, Maharashtra, India
Shubh Labh Coadministration Private Limited U74110GJ2000PTC038471 Ahmedabad, Gujarat, India
Vcbytes Advisors Private Limited U74900KA2015PTC081498 Bengaluru, Karnataka, India
Sapphire Insurance Agencies Limited U66010DL2003PLC176350 New Delhi, Delhi, India
Raunak Trading & Investments Pvt.Ltd. U51109WB1991PTC052151 Kolkata, West Bengal, India
Corporate Equity Brokers Private Limited U67120RJ2007PTC025470 Udaipur, Rajasthan, India
Kush Push Services Private Limited U27300WB1999PTC089411 Kolkata, West Bengal, India
Sapanshanu Investment Private Limited U65990MH1991PTC061710 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dhs Consultants Private 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 Dhs Consultants 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dhs Consultants Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dhs Consultants Private 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 Dhs Consultants Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhs Consultants Private Limited an active company?

Dhs Consultants Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dhs Consultants Private Limited financially healthy?

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

Should I do business with Dhs Consultants Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhs Consultants Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Dhs Consultants Private Limited have loans or charges against its assets?

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

Is Dhs Consultants Private 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 Dhs Consultants Private Limited?

Its Credit Risk Score is 55/100 (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.