Dingo Dealcom & Services Pvtltd - Due diligence report

A 360° intelligence report on Dingo Dealcom & Services Pvtltd: trust score, financial health, credit view, compliance, directors, growth and…

1995-03-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Dingo Dealcom & Services Pvtltd — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Dingo Dealcom & Services Pvtltd is assessed as Low Risk with a Trust Score of 94/100. Dingo Dealcom & Services Pvtltd is an active private limited indian non-government company incorporated in 1995, operating in the Service 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dingo Dealcom & Services Pvtltd snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOYDEEP KOLAY 01234567 Director 01/04/2018 6 yrs Approved
ASISH KOLAY 01234567 Director 01/04/2018 6 yrs Approved
BABLU KOLAY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
0 allotment(s) · 5 transfer(s)

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 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SURAJIT KOLAY
31 Mar 2017
Share transfer (FY 2017)
1600.00000000 shares to BABLU
Share transfer (FY 2017)
1600.00000000 shares to ABHIJIT
Share transfer (FY 2017)
1600.00000000 shares to SUSMITA
Share transfer (FY 2017)
1600.00000000 shares to SURAJIT
Share transfer (FY 2017)
1600.00000000 shares to JOYDEEP
11 Jul 2006
Director appointed
JOYDEEP KOLAY (Director)
Director appointed
ASISH KOLAY (Director)
Director appointed
BABLU KOLAY (Director)
29 Mar 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Supreme Intelligence And Security Services Private Limited U74140MH1997PTC105153 Nawalnagar, Maharashtra, India
Seva Sahyog Securities And Facility Management Private Limited U74920JH2013PTC001801 Jamshedpur, Jharkhand, India
Spartan Security Services Private Limited U75110MH2007PTC169792 Mumbai, Maharashtra, India
Major Investigation And Security Private Limited U74920GJ2014PTC078457 Rajkot, Gujarat, India
Chanakya Facility Solutions Private Limited U74999TG2016PTC110466 Rangareddi, Telangana, India
Saffron Sun Security Solutions Private Limited U74910PB2008PTC032262 Barnala, Punjab, India
Bryte Guard Force Private Limited U74920MH2013PTC251151 Navi Mumbai, Maharashtra, India
Lion Guards Force Services Private Limited U93030MH2012PTC238497 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dingo Dealcom & Services Pvtltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dingo Dealcom & Services Pvtltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dingo Dealcom & Services Pvtltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Dingo Dealcom & Services Pvtltd 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 Dingo Dealcom & Services Pvtltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dingo Dealcom & Services Pvtltd an active company?

Dingo Dealcom & Services Pvtltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dingo Dealcom & Services Pvtltd financially healthy?

Dingo Dealcom & Services Pvtltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dingo Dealcom & Services Pvtltd?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dingo Dealcom & Services Pvtltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dingo Dealcom & Services Pvtltd have loans or charges against its assets?

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

Is Dingo Dealcom & Services Pvtltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Dingo Dealcom & Services Pvtltd?

Its Credit Risk Score is 60/100 (Moderate). 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.