Disseminate Multimedia Private Limited - Due diligence report
A 360° intelligence report on Disseminate Multimedia Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Disseminate Multimedia Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsDisseminate Multimedia Private Limited is assessed as Low Risk with a Trust Score of 75/100. Disseminate Multimedia Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Trading 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 10 Aug 2026 from the latest processed filings. Disseminate Multimedia Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Hafiz Laskar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Das | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Ownership & Group Intelligence
As per FY 2017 annual returnFull shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Tripti Merchants Private Limited | U51109WB2005PTC101715 | Kolkata, West Bengal, India |
| Starlight Tradelink Private Limited | U51109GJ2008PTC055243 | Ahmedabad, Gujarat, India |
| Veena Tradelink Private Limited | U52602GJ2008PTC055474 | Ahedabad, Gujarat, India |
| Rsd Dealmark Private Limited | U51909WB2011PTC166723 | Kolkata, West Bengal, India |
| Purple Heaven Home Shopping Private Limited | U74120MH2016PTC274471 | Mumbai, Maharashtra, India |
| Scarlett Enterprises Private Limited | U74999MH2012PTC238106 | Mumbai, Maharashtra, India |
| Numinous Systems Private Limited | U31500DL2010PTC204089 | New Delhi, Delhi, India |
| Sarvottam Commodities Private Limited | U51109DL2007PTC303593 | New Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Disseminate Multimedia Private Limited 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.
Track statutory health of Disseminate Multimedia 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Disseminate Multimedia Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Disseminate Multimedia Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Disseminate Multimedia Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Disseminate Multimedia Private Limited an active company?
Disseminate Multimedia Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Disseminate Multimedia Private Limited financially healthy?
Disseminate Multimedia Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Disseminate Multimedia Private Limited?
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 Disseminate Multimedia Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Disseminate Multimedia Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Disseminate Multimedia Private Limited 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 Disseminate Multimedia Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.