Dmk Institutes Private Limited - Due diligence report

A 360° intelligence report on Dmk Institutes Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2019-04-30 Jammu, Jammu & Kashmir Active Unlisted
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Dmk Institutes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Dmk Institutes Private Limited is assessed as Moderate with a Trust Score of 62/100. Dmk Institutes Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Dmk Institutes Private Limited snapshot & full profile →

Financial Health › Caution
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
62/100
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
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROMA BHAGOTRA 01234567 Director 01/04/2018 6 yrs Approved
AKNKSHA BHAGOTRA 01234567 Director 01/04/2018 6 yrs Approved
SUMINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
SIMAR PRATAP SINGH CHUGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment42/100
Enhanced diligence advised
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 view19/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Dec 2020
Last AGM held
Annual general meeting
25 Sep 2020
Director appointed
AKNKSHA BHAGOTRA (Director)
Director appointed
SUMINDER SINGH (Director)
Director appointed
SIMAR PRATAP SINGH CHUGH (Director)
Director ceased
KAJAL
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Aug 2019
Director ceased
HARINDER SHARMA
30 Apr 2019
Incorporated
Registered with Roc Jammu
Director appointed
ROMA BHAGOTRA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Happiness-To-Success Education Institute Private Limited U80902TN2019PTC128657 Chennai, Tamil Nadu, India
Engineersgurukul Technology Private Limited U80904BR2018PTC039414 South Bihar, Bihar, India
Adeptude Learning (Opc) Private Limited U80904AP2017OPC105465 Visakhapatnam, Andhra Pradesh, India
Trancis U80904UP2019PTC123343 Faizabad, Uttar Pradesh, India
Arts And Souls Academy Of Fine Arts Private Limited U80904DL2018PTC341845 Delhi, Delhi, India
Cheerful Hearts Private Limited U80900KA2018PTC116046 Bangalore, Karnataka, India
Plegaville Sport Shack Private Limited U80904PN2018PTC175228 Wakad, Pune, Maharashtra, India
Symbolic Career Coaching Campus Private Limited U80902UP2019PTC115328 Mau, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dmk Institutes Private Limited 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 Dmk Institutes 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: Enhanced diligence advised. 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 n/a, margin trends, ownership structure and peer set for Dmk Institutes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Dmk Institutes Private 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 Dmk Institutes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dmk Institutes Private Limited an active company?

Dmk Institutes Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dmk Institutes Private Limited financially healthy?

Dmk Institutes Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dmk Institutes Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dmk Institutes Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Dmk Institutes Private Limited have loans or charges against its assets?

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

Is Dmk Institutes Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dmk Institutes Private Limited?

Its Credit Risk Score is 45/100 (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.