Dix Engineering Project Services Private Limited - Due diligence report

A 360° intelligence report on Dix Engineering Project Services Private Limited: trust score, financial health, credit view, compliance, dire…

1998-05-13 Mangaluru, Karnataka Active Unlisted Active Non-Compliant
Share
View plans
DE Dix Engineering Project Services Private Limited

Dix Engineering Project Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dix Engineering Project Services Private Limited is assessed as Low Risk with a Trust Score of 84/100. Dix Engineering Project Services Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Dix Engineering Project Services Private Limited 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (7.23 cr) · 8 satisfied (33.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank2 48.0 cr
State Bank Of India1 48.0 cr
Canara Bank2 48.0 cr
Others1 48.0 cr
The Karnataka Bank Ltd.2 48.0 cr
Srei Infrastructure Finance Limited1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VANDYA DEVANANDA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
DEVANANDA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
DEEKSHITH SHETTY 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 2019 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DEVANANDA SHETTY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.23 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2018
Director appointed
DEEKSHITH SHETTY (Director)
24 Mar 2017
Charge created
Others - 48.00 Lakh
18 Mar 2017
Charge satisfied
Indian Overseas Bank
13 Mar 2017
Charge created
Indian Overseas Bank - 6.75 cr
20 Jan 2017
Securities allotted
400000 Equity Shares Without Differential Rights - 4.00 cr raised
21 Apr 2016
Charge satisfied
Srei Equipment Finance Private Limited
Charge satisfied
Srei Infrastructure Finance Limited
08 Mar 2016
Charge satisfied
Canara Bank
19 Oct 2015
Charge satisfied
State Bank Of India
29 Jun 2015
Securities allotted
43100 Equity Shares Without Differential Rights - 43.10 Lakh raised
13 Feb 2013
Securities allotted
221900 Equity Shares Without Differential Rights - 2.22 cr raised
14 Nov 2011
Securities allotted
35000 Equity Shares Without Differential Rights - 35.00 Lakh raised
15 Sep 2011
Charge created
Srei Equipment Finance Private Limited - 18.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ibd Nalanda Infrastructure Private Limited U45200MP2009PTC022551 Jabalpur, Madhya Pradesh, India
Island Realcon India Private Limited U45201AN2013PTC000204 Port Blair, Andaman And Nicobar Islands, India
Mark Infracity Developers Private Limited U74999PN2016PTC157996 Ahmednagar, Maharashtra, India
Highway Infratech Private Limited U70101MP2012PTC028778 Jabalpur, Madhya Pradesh, India
Tallam Shilpa Estates U70102KA2011PTC057089 Bangalore, Karnataka, India
Ashirwad Cinevision Private Limited U92100MH2010PTC198742 Mumbai, Maharashtra, India
Parth Sarthi Buildestate Private Limited U45201RJ2008PTC026353 Jaipur, Rajasthan, India
Pace Computer Solutions U72200TG2014PTC096237 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Dix Engineering Project Services Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dix Engineering Project Services 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dix Engineering Project Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dix Engineering Project Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dix Engineering Project Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dix Engineering Project Services Private Limited an active company?

Dix Engineering Project Services Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Dix Engineering Project Services Private Limited financially healthy?

Dix Engineering Project Services Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dix Engineering Project Services Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dix Engineering Project Services Private Limited?

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

Does Dix Engineering Project Services Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Dix Engineering Project Services Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Dix Engineering Project Services Private Limited?

Its Credit Risk Score is 35/100 (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.