Dinesh Forge Private Limited - Due diligence report

A 360° intelligence report on Dinesh Forge Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1995-03-10 Rajkot, Gujarat Converted To Llp Unlisted
Share
DF Dinesh Forge Private Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dinesh Forge Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Dinesh Forge Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Dinesh Forge Private Limited is a private limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dinesh Forge Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
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

Standalone · 1 filed year(s)

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

Get full access

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (48.69 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
The Co-Operative Bank Of Rajkot Ltd1 48.0 cr
The Co.Operative Bank Of Rajkot Ltd.1 48.0 cr
The Co-Operative Bank Of Rajkot Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
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 assessment56/100
Mixed indicators - deeper appraisal suggested
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 view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jan 2018
Director ceased
DINESH DEVJIBHAI MONPARA
Director ceased
PARUL DINESH MONPARA
08 Dec 2017
Charge satisfied
Hdfc Bank Limited
29 Sep 2017
Last AGM held
Annual general meeting
15 Jun 2017
Director ceased
BHARAT MANSUKHBHAI LUNAGARIYA
31 Mar 2017
Latest balance sheet
Filed with ROC
11 Jan 2017
Charge satisfied
The Co-Operative Bank Of Rajkot Ltd
03 Jan 2017
Charge created
Hdfc Bank Limited - 15.00 Lakh
09 Dec 2016
Charge created
Hdfc Bank Limited - 15.00 Lakh
27 Jan 2015
Charge created
The Co-Operative Bank Of Rajkot Ltd - 10.00 Lakh
01 Jan 2015
Director ceased
GHANSHYAM KESHUBHAI SAIPARIYA
Director ceased
KADVABHAI ARJANBHAI VEKARIYA
06 Feb 2014
Charge satisfied
The Co.Operative Bank Of Rajkot Ltd.
30 Mar 2013
Director ceased
KANTILAL SHAMJI VADODARIA
02 May 2012
Charge created
The Co.Operative Bank Of Rajkot Ltd. - 7.50 Lakh
10

Key Observations

Auto-generated from the data above
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kakatiya Alloys Private Limited U24201TG1981PTC003054 Hyderabad, Telangana, India
Fineweld Products Private Limited U51900MH2007PTC171941 Navi Mumbai, Maharashtra, India
Ashoka Machine Tools International U29220DL1982PTC013641 Na, Delhi, India
Formtech Engineering P Ltd U28920TN1995PTC033940 Ambattur, Tamil Nadu, India
Satellite Precision Balls Private Limited U29130GJ2001PTC040156 Dist Rajkot, Gujarat, India
Starshine Engineering (India) Private Limited U29190WB2007PTC115124 Kolkata, West Bengal, India
Aalta Tools And Design Private Limited U27300TN2015PTC101339 Chennai, Tamil Nadu, India
Intex Tools And Components Private Limited U29100KA1997PTC022860 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Dinesh Forge Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dinesh Forge 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, 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 Dinesh Forge Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Dinesh Forge Private Limited 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 Dinesh Forge Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dinesh Forge Private Limited an active company?

Dinesh Forge Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Dinesh Forge Private Limited financially healthy?

Dinesh Forge Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dinesh Forge Private Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dinesh Forge Private Limited?

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

Does Dinesh Forge Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dinesh Forge Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dinesh Forge Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.