Dipal Export Pvt. Ltd. - Due diligence report

A 360° intelligence report on Dipal Export Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…

1995-03-01 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Dipal Export Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Dipal Export Pvt. Ltd. is assessed as Low Risk with a Trust Score of 75/100. Dipal Export Pvt. Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Dipal Export Pvt. Ltd. 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 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: 3 open (55.97 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPALI CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
ANUP CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DIPALI CHATTERJEE 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

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
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 55.97 Lakh already registered.
  • Compliance record supports lending.
Investor view55/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
24 Mar 2003
Charge created
Bank Of India - 1.72 Lakh
10 Mar 2003
Charge created
Bank Of India - 30.00 Lakh
10 Jan 2001
Charge created
Union Bank Of India - 24.25 Lakh
01 Mar 1995
Incorporated
Registered with Roc Kolkata
Director appointed
DIPALI CHATTERJEE (Director)
Director appointed
ANUP CHATTERJEE (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Universal Tyres Ltd U36900WB1960PLC003510 Kolkata, West Bengal
Beautiful Tradelink Private Limited U51109WB2008PTC125128 Kolkata, West Bengal
Rostron Sales & Agencies Pvt Ltd U51909WB1978PTC031742 Kolkata, West Bengal
Bonus Vintrade Private Limited U52390WB2010PTC144574 Kolkata, West Bengal
Trinetra Retail Goods Private Limited U52190WB2011PTC160246 Kolkata, West Bengal
Applepie Niwas Private Limited U45400WB2014PTC199794 Kolkata, West Bengal
Belvedere Estates Ltd. U70101WB1951PLC019775 Kolkata, West Bengal
Allmost Towers Private Limited U70109WB2012PTC178507 Kolkata, West Bengal
Paper Coaters Pvt Ltd U21019WB1962PTC025446 Kolkata, West Bengal
Sanchita Savings Scheme Pvt Ltd U65992WB1972PTC028442 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Dipal Export Pvt. Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dipal Export 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: Mixed indicators - deeper appraisal suggested. 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 Dipal Export Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Dipal Export 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 Dipal Export Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dipal Export Pvt. Ltd. an active company?

Dipal Export Pvt. Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Dipal Export Pvt. Ltd. financially healthy?

Processed financial statements are not yet available for Dipal Export Pvt. Ltd., so its financial health is unassessed.

Should I do business with Dipal Export Pvt. Ltd.?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dipal Export Pvt. Ltd.?

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

Does Dipal Export Pvt. Ltd. have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Dipal Export Pvt. Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Dipal Export 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.