Dilip Methwani Llp - Due diligence report

A 360° intelligence report on Dilip Methwani Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2023-02-22 Sagar, Madhya Pradesh Active
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Dilip Methwani Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Dilip Methwani Llp is assessed as Low Risk with a Trust Score of 85/100. Dilip Methwani Llp is an active limited liability partnership incorporated in 2023, operating in the Water Treatment 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 17 Oct 2026 from the latest processed filings. Dilip Methwani 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
95/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP METHWANI 01234567 Director 01/04/2018 6 yrs Approved
NEELESH METHWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Young company (3 years).
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 assessment77/100
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 view65/100
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 5 events
31 Mar 2024
Last AGM held
Annual general meeting
20 Jul 2023
Director appointed
DILIP METHWANI (Designated Partner)
Director ceased
NIKITA METHWANI
22 Feb 2023
Incorporated
Registered with Roc Gwalior
Director appointed
NEELESH METHWANI (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S K D Landmark And Infrastructure India Limited U70100MP2011PLC025713 Sagar, Madhya Pradesh
Anurasi Farmer Producer Company Limited U01611MP2023PTC065621 Sagar, Madhya Pradesh
Vaidiki Education Private Limited U85301MP2024PTC070108 Sagar, Madhya Pradesh
Aagamshri Farmers Producer Company Limited U01611MP2024PTC072749 Sagar, Madhya Pradesh
Devshri Hostal Private Limited U55100MP2010PTC023155 Sagar, Madhya Pradesh
Karnishk Thriveon India Private Limited U47720MP2025PTC075061 Sagar, Madhya Pradesh
Satoriya Chopal Farmer Producer Company Limited U01111MP2022PTC062450 Sagar, Madhya Pradesh
Flowdojo Technologies Private Limited U62099MP2023PTC066250 Sagar, Madhya Pradesh
Jamboy Security Services Private Limited U74999MP2017PTC043699 Sagar, Madhya Pradesh
VINAYAK ECOGEN LLP ACA-5042 Sagar, Madhya Pradesh
12

Who Uses This Report

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

Verify Dilip Methwani Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dilip Methwani 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 Dilip Methwani Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Dilip Methwani 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 Dilip Methwani Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dilip Methwani Llp an active company?

Dilip Methwani Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Dilip Methwani Llp financially healthy?

Processed financial statements are not yet available for Dilip Methwani Llp, so its financial health is unassessed.

Should I do business with Dilip Methwani Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dilip Methwani Llp?

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

Does Dilip Methwani Llp have loans or charges against its assets?

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

Is Dilip Methwani Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Dilip Methwani 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.