Direct Resource India Private Limited - Due diligence report

A 360° intelligence report on Direct Resource India: trust score, financial health, credit view, compliance, directors, growth and distress …

1998-07-10 New Delhi, Delhi Active Unlisted Active Compliant
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DR Direct Resource India Private Limited
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Direct Resource India — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Direct Resource India is assessed as Moderate with a Trust Score of 64/100. Direct Resource India is an active private limited indian non-government company incorporated in 1998, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Direct Resource India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CAPTION PROMODH CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV KUMAR SAXENA 01234567 Director 01/04/2018 6 yrs Approved
PAMELA NEWCOMBE GAULT 01234567 Director 01/04/2018 6 yrs Approved
ROSHAN KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
DAVID RICHARD GAULT 01234567 Director 01/04/2018 6 yrs Approved
ROMILA CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • CAPTION PROMODH CHOPRA 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

As per FY 2020 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
Peacock Group Inc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Peacock Group Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 record supports lending.
Investor view44/100
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 14 events
15 Jun 2022
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Jun 2017
Director appointed
RAJIV KUMAR SAXENA (Additional Director)
Director appointed
ROSHAN KUMAR THAKUR (Alternate Director)
09 Sep 2013
Director ceased
PARKASH CHANDER CHOPRA
Director ceased
PAMELA NEWCOMBE GAULT
Director ceased
DAVID RICHARD GAULT
10 Apr 2013
Director appointed
PAMELA NEWCOMBE GAULT (Director)
Director appointed
DAVID RICHARD GAULT (Director)
30 Mar 2013
Securities allotted
546000 Equity Shares Without Differential Rights - 54.60 Lakh raised
28 Sep 2012
Director ceased
ROMILA CHOPRA
30 May 2012
Director appointed
ROMILA CHOPRA (Director)
30 Jan 1999
Director appointed
CAPTION PROMODH CHOPRA (Director)
10 Jul 1998
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sar Management Consultancy Private Limited U74140MH2006PTC159788 Aurangabad, Maharashtra, India
Profilety Consulting Private Limited U74140CH2016PTC041167 Chandigarh, Chandigarh, India
Preciso Dental Labs U74995TN2017PTC119968 Chennai, Tamil Nadu, India
Renviron Energy Solutions Private Limited U74999KA2017PTC099349 Bengaluru, Karnataka, India
Technoadviser Technologies Private Limited U72200GJ2015PTC085172 Ahmedabad, Gujarat, India
Eshia Solutions Private Limited U74999GJ2018PTC100587 Ahmedabad, Gujarat, India
Daack Vessels Private Limited U29197KA2009PTC051865 Bangalore, Karnataka, India
Gurusangeet U74999KA2016PTC093155 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Direct Resource India before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Direct Resource India: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Direct Resource India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Direct Resource India 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 Direct Resource India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Direct Resource India an active company?

Direct Resource India has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Direct Resource India financially healthy?

Direct Resource India has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Direct Resource India?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Direct Resource India?

The ultimate holding entity is Peacock Group Inc. 6 active director(s) are on record.

Does Direct Resource India have loans or charges against its assets?

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

Is Direct Resource India up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Direct Resource India?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.