Promoter holding
64.27%
DL
Dlx Limited - Due diligence report
A 360° intelligence report on Dlx Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Dlx Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Dlx Limited is assessed as Moderate with a Trust Score of 64/100. Dlx Limited is an active public limited indian non-government company incorporated in 1964, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Dlx 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 20/100 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%).
Charges position: 2 open (2.20 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HUSNA TARA PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUPARNA JANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAVID WINFRED PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANSHUMAN PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANSHUMAN PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NUPUR SOMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Rungta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Rungta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- DAVID WINFRED PAUL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: ANSHUMAN PRAKASH (CFO) · Gaurav Rungta (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 61+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 2.20 cr already registered.
- Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Director ceased
NUPUR SOMANI
10 Mar 2025
Director appointed
Gaurav Rungta (Cfo)
13 Feb 2025
Director appointed
Gaurav Rungta (CFO)
Director ceased
RADHIKA PRAKASH
04 Feb 2025
Director appointed
NUPUR SOMANI (Director)
27 Aug 2024
Charge created
Others - 20.00 Lakh
20 Dec 2023
Director appointed
DAVID WINFRED PAUL (Director)
11 Jan 2023
Securities allotted
500000 Preference Shares - 5.00 cr raised
31 May 2022
Director appointed
MADHUPARNA JANA (Company Secretary)
23 Mar 2022
Securities allotted
100000 Preference Shares - 1.00 cr raised
17 Jan 2022
Securities allotted
300000 Preference Shares - 3.00 cr raised
25 Feb 2021
Charge created
Hdfc Bank Limited - 2.00 cr
31 Dec 2020
Director ceased
NITIN KANDOI
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Reliable Cigarette And Tobacco Industries Private Limited | U12003MP1984PTC002621 | Mandideep, Madhya Pradesh, India |
| Hirajuli Tea Company Private Limited | U01131WB1999PTC088643 | Kolkata, West Bengal, India |
| Kaushal Roller Flour Mills Pvt Ltd | U15311HP1988PTC008343 | H P, Himachal Pradesh, India |
| Satu'S Food Products Private Limited | U15549MH2021PTC356376 | Navi Mumbai, Maharashtra, India |
| Om Polypacks Private Limited | U25202UP2012PTC209659 | Ghaziabad, Uttar Pradesh, India |
| Nalanda Bakers Private Limited | U15122UP2012PTC050257 | Lucknow, Uttar Pradesh, India |
| Gupta Brothers (Abar Khabo Shop) Private Limited | U15494WB2004PTC099825 | Kolkata, West Bengal, India |
| Symbol Foods Private Limited | U15310OR2008PTC010381 | Bhadrak, Orissa, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dlx Limited 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 Dlx 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dlx Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Dlx Limited 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 Dlx Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dlx Limited an active company?
Dlx Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Dlx Limited financially healthy?
Dlx Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dlx Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dlx Limited?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Dlx Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Dlx Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Dlx Limited?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
