Promoter holding
64.27%
DL
Dnp Limited - Due diligence report
A 360° intelligence report on Dnp Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Dnp Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Dnp Limited is assessed as Low Risk with a Trust Score of 85/100. Dnp Limited is an active public limited state government company incorporated in 2007, operating in the Energy and Power sector. The company has shown revenue growth 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 09 Jul 2026 from the latest processed filings. Dnp 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (257.67 cr) · 4 satisfied (40.27 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Indian Bank | 8 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONOJ KUMAR SINGHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOKUL CHANDRA SWARGIYARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOKUL CHANDRA SWARGIYARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samujjal Borah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASWINI PAIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH KUMAR BORAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jonemoni Chetia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSANTA KUMAR SARMAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARPAN SAIKIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Indira Rabindra Kalita | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
Assam Gas Company Ltd
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Assam Gas Company Ltd | Holding Company | 74.00% |
Key managerial personnel: MONOJ KUMAR SINGHA (CFO) · GOKUL CHANDRA SWARGIYARI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 257.67 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Dec 2025
Director ceased
Indira Rabindra Kalita
27 Jun 2025
Director appointed
Indira Rabindra Kalita (Director)
30 May 2025
Charge created
Indian Bank - 8.83 cr
20 Jan 2025
Charge created
Axis Bank Limited - 160.00 cr
28 Dec 2024
Last AGM held
Annual general meeting
27 Dec 2024
Director ceased
Jonemoni Chetia
07 Sep 2024
Director appointed
Jonemoni Chetia (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Feb 2024
Charge satisfied
Indian Bank
25 Nov 2023
Charge satisfied
Indian Bank
21 Sep 2023
Director ceased
VIJAY KUMAR GUPTA
Director ceased
ARPAN SAIKIA
14 Sep 2023
Charge satisfied
Indian Bank
14 Jul 2023
Director appointed
VIJAY KUMAR GUPTA (Director)
27 Mar 2023
Charge created
Indian Bank - 75.00 cr
10
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% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
2 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 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Reliance Gas Pipelines Limited | U60300MH1991PLC059678 | Mumbai, Maharashtra, India |
| Atm Cargo Movers Private Limited | U60221DL2018PTC332168 | Janakpuri, Delhi, India |
| National High Speed Rail Corporation Limited | U60200DL2016GOI291002 | New Delhi, Delhi, India |
| Lalita Logistics And Agencies Private Limited | U63010TN2009PTC070651 | Chennai, Tamil Nadu, India |
| Noma Infrastructure Private Limited | U63000MH2014PTC252409 | Mumbai, Maharashtra, India |
| Bharuch Dahej Railway Company Limited | U45203DL2006PLC155511 | New Delhi, Delhi, India |
| Mumbai Railway Vikas | U45203MH1999GOI120765 | Mumbai, Maharashtra, India |
| Vinayak Logistics India Private Limited | U63030AS2021PTC022228 | Guwahati, Assam, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dnp Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dnp 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dnp Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Dnp Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Dnp Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dnp Limited an active company?
Dnp Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Dnp Limited financially healthy?
Dnp Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Dnp Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dnp Limited?
The ultimate holding entity is Assam Gas Company Ltd. 11 active director(s) are on record.
Does Dnp Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Dnp Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Dnp Limited?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
