Promoter holding
64.27%
DL
Dicks Laboratories Pvt Ltd - Due diligence report
A 360° intelligence report on Dicks Laboratories Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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
Choose your own credit amount
View credit packages
Dicks Laboratories Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Dicks Laboratories Pvt Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Dicks Laboratories Pvt Ltd is a private limited indian non-government company incorporated in 1980, operating in the Chemicals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Dicks Laboratories Pvt Ltd 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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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 (-) · 3 satisfied (4.90 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Madhya Pradesh Financial Corporation | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2010 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATPAL SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHI SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SATPAL SETHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
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
-
Key managerial personnel: SATPAL SETHI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 45+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
30 Sep 2008
Director ceased
ASHI SETHI
01 Feb 2008
Director appointed
ASHI SETHI (Director)
Director ceased
PARIKSHIT SATPAL SETHI
10 May 2000
Charge satisfied
Bank Of India
19 Sep 1997
Charge satisfied
Madhya Pradesh Financial Corporation
Charge satisfied
Canara Bank
19 Feb 1991
Charge created
Madhya Pradesh Financial Corporation - 4.00 Lakh
31 Oct 1984
Charge created
Canara Bank - 60,000.00
05 Aug 1981
Charge created
Bank Of India - 30,000.00
24 Nov 1980
Incorporated
Registered with Roc Gwalior
Director appointed
SATPAL SETHI (Managing Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Amit Trading (Opc) Private Limited | U47219MP2023OPC065137 | Indore, Madhya Pradesh |
| Mangalmaya Estate And Finvest Private Limited | U45201MP1996PTC011305 | Indore, Madhya Pradesh |
| PRAYUSHI INFRABUILD LLP | AAZ-1652 | Indore, Madhya Pradesh |
| Mangilal Badriprasad Trading Private Limited | U52599MP2018PTC045124 | Indore, Madhya Pradesh |
| Ssl Enterprises (Opc) Private Limited | U52520MP2022OPC059017 | Indore, Madhya Pradesh |
| Ninja Info-Sec Services Private Limited | U72200MP2013PTC030683 | Indore, Madhya Pradesh |
| Srj Hospitals Private Limited | U85100MP2019PTC049841 | Indore, Madhya Pradesh |
| Jpec And Rrc Private Limited | U45203MP2022PTC063639 | Indore, Madhya Pradesh |
| Premium Global Commodities And Derivatives Private Limited | U05110MP2004PTC016899 | Indore, Madhya Pradesh |
| Mid-Gro Farms Pvt Ltd | U01122MP1995PTC009601 | Indore, Madhya Pradesh |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dicks Laboratories Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dicks Laboratories Pvt Ltd: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dicks Laboratories Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Dicks Laboratories Pvt Ltd 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 Dicks Laboratories Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dicks Laboratories Pvt Ltd an active company?
Dicks Laboratories Pvt Ltd has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Dicks Laboratories Pvt Ltd financially healthy?
Processed financial statements are not yet available for Dicks Laboratories Pvt Ltd, so its financial health is unassessed.
Should I do business with Dicks Laboratories Pvt Ltd?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dicks Laboratories Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Dicks Laboratories Pvt Ltd have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Dicks Laboratories Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Dicks Laboratories Pvt Ltd?
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.
