Promoter holding
64.27%
DB
Dkms Bmst Foundation India - Due diligence report
A 360° intelligence report on Dkms Bmst Foundation India: trust score, financial health, credit view, compliance, directors, growth and dist…
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Dkms Bmst Foundation India — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Dkms Bmst Foundation India is assessed as Low Risk with a Trust Score of 81/100. Dkms Bmst Foundation India is an active private not for profit company incorporated in 2015, operating in the Healthcare sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Dkms Bmst Foundation India 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (12.50 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2022-03-30.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LATHA JAGANNATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Patrick Paul | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Dkms Gemeinntzige Gmbh
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dkms Gemeinntzige Gmbh | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 12.50 Lakh already registered.
- Compliance record supports lending.
Investor view72/100
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 13 events15 Jan 2026
Director appointed
Patrick Paul (Director)
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SIRKO GEIST
20 Jul 2020
Director ceased
VINOD SWAROOP SAXENA
01 Aug 2019
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 12.50 Lakh
04 Oct 2018
Securities allotted
190000 Equity Shares - 19.00 Lakh raised
31 Mar 2018
Share transfer (FY 2018)
10.00000000 shares to BANGLORE MEDICAL SERVICES TRUST
24 Mar 2018
Director ceased
SANDRA GEB MAYER BOTHUR
11 Oct 2017
Securities allotted
9980 Equity Shares - 99,800.00 raised
25 Jan 2016
Director ceased
ALEXANDER HEINRICH SCHMIDT
06 Aug 2015
Incorporated
Registered with Roc Bangalore
Director appointed
LATHA JAGANNATHAN (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sen Diagnositcs Pvt.Ltd. | U00092BR1990PTC004168 | Patna., Bihar, India |
| Shraddha Diagnostic Centre (I) Private Limited | U74999GJ2017PTC099301 | Ahmedabad, Gujarat, India |
| Neeti Clinics Private Limited | U85191MH2014PTC253536 | Nagpur, Maharashtra, India |
| R R Dental Labs Private Limited | U74999TG2014PTC095159 | Hyderabad, Telangana, India |
| Amravati Amusements And Health Care Private Limited | U45200MH1995PTC090856 | Amravati, Maharashtra, India |
| Triveni Traders And Diagnostic Private Limited | U74999MH2013PTC244225 | Virar, Maharashtra, India |
| Geneombiotechnologies | U24239PN2005PTC020977 | Haveli, Maharashtra, India |
| Prathama Blood Centre | U19129GJ1997NPL032264 | Ahmedabad, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dkms Bmst Foundation India before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dkms Bmst Foundation 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dkms Bmst Foundation India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dkms Bmst Foundation 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 Dkms Bmst Foundation India - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dkms Bmst Foundation India an active company?
Dkms Bmst Foundation India has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Dkms Bmst Foundation India financially healthy?
Dkms Bmst Foundation India has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Dkms Bmst Foundation India?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dkms Bmst Foundation India?
The ultimate holding entity is Dkms Gemeinntzige Gmbh. 2 active director(s) are on record.
Does Dkms Bmst Foundation India have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Dkms Bmst Foundation India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Dkms Bmst Foundation India?
Its Credit Risk Score is 40/100 (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.
