Dhyanam Techno Engineering Llp - Due diligence report

A 360° intelligence report on Dhyanam Techno Engineering Llp: trust score, financial health, credit view, compliance, directors, growth and …

2021-04-29 Saidapur, Maharashtra Active
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  • Director details, charges & MCA documents
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Dhyanam Techno Engineering Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Dhyanam Techno Engineering Llp is assessed as Low Risk with a Trust Score of 86/100. Dhyanam Techno Engineering Llp is an active limited liability partnership incorporated in 2021, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Dhyanam Techno Engineering Llp snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBHAM PRAKASH KUMBHAR 01234567 Director 01/04/2018 6 yrs Approved
Sanket Rajaram Mate 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Jan 2024
Director appointed
Sanket Rajaram Mate (Designated Partner)
28 Jan 2024
Director ceased
DARSHANA ABHIJIT RANE
Director ceased
Sanket Rajaram Mate
29 Apr 2021
Incorporated
Registered with Roc Pune
Director appointed
SHUBHAM PRAKASH KUMBHAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Technosharp Engineering Works Private Limited U74999PN2019PTC182497 Satara, Maharashtra
Karad Aluminum Extrusion Private Limited U27203PN2008PTC132448 Satara, Maharashtra
Precision Components And Electronics Private Limited U29299PN2000PTC015083 Satara, Maharashtra
Yellow Bricks Global Services Private Limited U64200PN2022PTC208175 Satara, Maharashtra
Front Light Media Private Limited U74999PN2018PTC175337 Satara, Maharashtra
Shree Sant Navajinath Agro Producer Company Limited U01403PN2015PTC156196 Satara, Maharashtra
APGENS TECHNOLOGIES LLP AAD-8594 Satara, Maharashtra
Palsande Innovations (Opc) Private Limited U62099PN2025OPC237131 Satara, Maharashtra
Oneplus Educational India Private Limited U85499PN2024PTC227309 Satara, Maharashtra
V-SMAG TECHNO ENERGY LLP ABC-9887 Satara, Maharashtra
12

Who Uses This Report

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

Verify Dhyanam Techno Engineering Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhyanam Techno Engineering Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dhyanam Techno Engineering Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Dhyanam Techno Engineering Llp 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 Dhyanam Techno Engineering Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhyanam Techno Engineering Llp an active company?

Dhyanam Techno Engineering Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dhyanam Techno Engineering Llp financially healthy?

Processed financial statements are not yet available for Dhyanam Techno Engineering Llp, so its financial health is unassessed.

Should I do business with Dhyanam Techno Engineering Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhyanam Techno Engineering Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dhyanam Techno Engineering Llp have loans or charges against its assets?

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

Is Dhyanam Techno Engineering Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dhyanam Techno Engineering Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.