Dimerco Express (India) Private Limited - Due diligence report

A 360° intelligence report on Dimerco Express (India) Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2012-06-20 Banglorenorth, Karnataka Active Unlisted Active Compliant
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Dimerco Express (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Dimerco Express (India) Private Limited is assessed as Low Risk with a Trust Score of 77/100. Dimerco Express (India) Private Limited is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 22 Oct 2026 from the latest processed filings. Dimerco Express (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHIEN WEN LI 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN RAJESH 01234567 Director 01/04/2018 6 yrs Approved
VILAS KASHINATH SALVE 01234567 Director 01/04/2018 6 yrs Approved
YAO CHANG RUAN 01234567 Director 01/04/2018 6 yrs Approved
JEFFREY CHENG SHENG SHIH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SRINIVASAN RAJESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
Dimerco Express Singapore Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Dimerco Express Singapore Pte. Ltd. Holding Company 74.00%

Key managerial personnel: SRINIVASAN RAJESH (Whole-time director) · VILAS KASHINATH SALVE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Apr 2023
Director appointed
SRINIVASAN RAJESH (Whole-time director)
Director ceased
SRINIVASAN RAJESH
15 Mar 2023
Director appointed
VILAS KASHINATH SALVE (Whole-time director)
Director ceased
VILAS KASHINATH SALVE
30 Dec 2020
Director ceased
CHIEN WEN LI
28 Feb 2020
Director ceased
CHARLES ESHANTHA PERERA WIJESUNDERA
15 Feb 2020
Director appointed
CHIEN WEN LI (Director)
07 Dec 2019
Director ceased
LIN TIAN SONG
29 Sep 2018
Director ceased
JEFFREY CHENG SHENG SHIH
02 Dec 2017
Director appointed
JEFFREY CHENG SHENG SHIH (Director)
01 Apr 2015
Director ceased
MOHANADAS SUBRAMANIAM
27 Feb 2015
Securities allotted
600000 Equity Shares - 60.00 Lakh raised
Securities allotted
600000.00 Equity Shares - 60.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Psa Sical Terminals Limited U74999TN1998PLC040682 Mylapore, Tamil Nadu, India
Srishan Agencies Private Limited U63040KA2013PTC070733 Bangalore, Karnataka, India
Tulsi Logistics Private Limited U63090GJ2002PTC041176 Vadodara, Gujarat, India
Esquire Express (India) Private Limited U93090TN1991PTC020752 Chennai, Tamil Nadu, India
Jyothi Marine Services Private Limited U61100AP2008PTC057297 Visakhapatnam, Andhra Pradesh, India
Patil Ventures Private Limited U63030MH2021PTC362804 Aurangabad, Maharashtra, India
Well Freight Private Limited U63000DL2014PTC269653 New Delhi, Delhi, India
Satsai Shipping Services Private Limited U60221RJ2021PTC073320 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Dimerco Express (India) Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dimerco Express (India) Private Limited: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dimerco Express (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Dimerco Express (India) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dimerco Express (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dimerco Express (India) Private Limited an active company?

Dimerco Express (India) Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Dimerco Express (India) Private Limited financially healthy?

Dimerco Express (India) Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dimerco Express (India) Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dimerco Express (India) Private Limited?

The ultimate holding entity is Dimerco Express Singapore Pte. Ltd.. 5 active director(s) are on record.

Does Dimerco Express (India) Private Limited have loans or charges against its assets?

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

Is Dimerco Express (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Dimerco Express (India) Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.