Promoter holding
64.27%
DV
Dhunseri Ventures Limited - Due diligence report
A 360° intelligence report on Dhunseri: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Dhunseri — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Dhunseri is assessed as Moderate with a Trust Score of 71/100. Dhunseri is an active public limited indian non-government company incorporated in 1916, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Dhunseri Ventures 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 60/100 Moderate
- Working-capital cover adequate.
Charges position: 6 open (212.57 cr) · 71 satisfied (2,629.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Icici Bank Limited | 6 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| Punjab National Bank | 4 | 48.0 cr |
| Bank Of Baroda | 6 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDRA KUMAR DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNA DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER SAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT JHAVER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARATI DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURADHA KANORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOKE KUMAR DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWANATH CHATTOPADHAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIMERPREET GULATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| K V BALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ VARDHAN KEJRIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 directors on the board.
- VIVEK GOEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
Dhunseri Investments Limited
Subsidiaries
2
Group entities
3
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dhunseri Infrastructure Limited | Subsidiary Company | 74.00% |
| Dhunseri Poly Films Private Limi | Subsidiary Company | 74.00% |
| Welve Cupcakes Pte. Limited | Subsidiary Company | 74.00% |
| Dhunseri Investments Limited | Holding Company | 74.00% |
| Ivl Dhunseri Petrochem Industries Private Limited | Associate Company | 74.00% |
| Ivl Dhunseri Polyester Company S.a.e. | Associate Company | 74.00% |
| Dvl Usa Inc | Subsidiary Company | 74.00% |
Key managerial personnel: CHANDRA KUMAR DHANUKA (Managing Director) · ARUNA DHANUKA (Managing Director) · VIKASH JAIN (CFO) · VIKASH JAIN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 110+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 71,618.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 212.57 cr already registered.
- 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 events08 Aug 2025
Last AGM held
Annual general meeting
09 Apr 2025
Director ceased
BHARATI DHANUKA
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2025
Director appointed
BHARATI DHANUKA (Director)
19 Aug 2024
Director ceased
ASHOKE KUMAR DUTTA
31 May 2024
Charge created
Hdfc Bank Limited - 20.97 Lakh
24 May 2024
Director appointed
BHARAT BAJORIA (Director)
Director appointed
ASHOKE KUMAR DUTTA (Director)
02 May 2024
Charge created
Hdfc Bank Limited - 1.78 cr
01 Apr 2024
Director appointed
RAJIV KUMAR SHARMA (Director)
10 Apr 2023
Charge satisfied
Hdfc Bank Limited
01 Mar 2023
Charge satisfied
Others
21 Nov 2022
Charge satisfied
Others
16 Nov 2022
Charge created
Others - 100.00 cr
15 Nov 2022
Charge created
Others - 100.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
16 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
29 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Capitalventuresindia | U51909DL2013PTC248485 | Delhi, Delhi, India |
| Sm Electronic Technologies Private Limited | U46693KA2004PTC033763 | Bangalore, Karnataka, India |
| Novartis | L24200MH1947PLC006104 | Bandra, Maharashtra, India |
| Steamhouse India Limited | U40300GJ2015PLC083493 | Surat, Gujarat, India |
| Srdyechem | L24114RJ2005PLC021340 | Bhilwara, Rajasthan, India |
| Deepak International Limited | U51909PB1976PLC003695 | Punjab, Punjab, India |
| Element14 | U30009KA2007PTC044448 | Bangalore, Karnataka, India |
| Provit Foods Private Limited | U15490KA2020PTC135361 | Mangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhunseri before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dhunseri: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dhunseri - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Dhunseri 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 Dhunseri - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dhunseri an active company?
Dhunseri has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Dhunseri financially healthy?
Dhunseri has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Dhunseri?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhunseri?
The ultimate holding entity is Dhunseri Investments Limited. 16 active director(s) are on record.
Does Dhunseri have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 71 earlier charge(s) stand satisfied.
Is Dhunseri up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Dhunseri?
Its Credit Risk Score is 60/100 (Moderate). 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.
