Promoter holding
64.27%
DP
Diamond Power Infrastructure Limited - Due diligence report
A 360° intelligence report on Dicabs: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Dicabs — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Dicabs is assessed as Moderate with a Trust Score of 52/100. Dicabs is an active public limited indian non-government company incorporated in 1992, operating in the Energy and Power 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 high compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Diamond Power Infrastructure 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 3 open (369.72 cr) · 44 satisfied (10,891.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India - Lead Bank | 1 | 48.0 cr |
| Bank Of India- Lead Bank | 2 | 48.0 cr |
| Icici Bank Ltd. | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 5 | 48.0 cr |
| Bank Of India | 4 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, CDSL, MSEI.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: A.Yadav & Assocates on 2018-07-13.
- Delayed payments to MSME suppliers disclosed (36 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAKESH SHAH RAMANLAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESWAR SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RABINDRA NATH NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSU JAYANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Diksha Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA BISWAJIT ADHIKARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samir Naik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samir Naik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- ASHOK KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
| 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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Diamond Power Global Holdings Limited | Subsidiary Company | 74.00% |
| Apex Electricals Limited | Associate Company | 74.00% |
| Diamond Power Transformers Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (32/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 44.51 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 369.72 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed 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 events26 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Director appointed
Samir Naik (Cfo)
08 Aug 2025
Director appointed
Samir Naik (Whole-Time Director)
08 Jul 2025
Charge satisfied
Axis Trustee Services Limited
28 Apr 2025
Charge satisfied
Tata Capital Financial Services Limited
17 Apr 2025
Charge satisfied
Bank Of India - Lead Bank
09 Apr 2025
Charge satisfied
Others
Charge satisfied
Il & Fs Trust Company Limited
01 Apr 2025
Charge satisfied
Bank Of India- Lead Bank
Charge satisfied
Icici Bank Ltd.
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge satisfied
State Bank Of Mysore
13 Feb 2025
Charge satisfied
Axis Bank Limited
11 Feb 2025
Charge satisfied
Bank Of Baroda
23 Jan 2025
Charge satisfied
Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
9 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 7 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Elin India | L29304DL1982PLC428372 | New Delhi, Delhi, India |
| Polyhose | U25209TN1996PTC034257 | Chennai, Tamil Nadu, India |
| Dynamic Cables | L31300RJ2007PLC024139 | Jaipur, Rajasthan, India |
| Toyotetsu India Auto Parts Private Limited | U34300KA2008PTC048504 | Bidadi, Karnataka, India |
| 1Message | L74140MH1992PLC068379 | Mumbai, Maharashtra, India |
| Kothari Agritech | U25203PN2009PTC135094 | Solapur, Maharashtra, India |
| Wpil | L36900WB1952PLC020274 | Saltlake, West Bengal, India |
| Banco Products | L51100GJ1961PLC001039 | Dist. Baroda, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dicabs before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dicabs: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Dicabs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Dicabs pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Dicabs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dicabs an active company?
Dicabs has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Dicabs financially healthy?
Dicabs has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Dicabs?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dicabs?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Dicabs have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 44 earlier charge(s) stand satisfied.
Is Dicabs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Dicabs?
Its Credit Risk Score is 55/100 (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.
