Promoter holding
64.27%
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Dolf Leasing Limited - Due diligence report
A 360° intelligence report on Dolf Leasing Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Dolf Leasing Limited
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Dolf Leasing Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Dolf Leasing Limited is assessed as Low Risk with a Trust Score of 77/100. Dolf Leasing Limited is an active public limited indian non-government company incorporated in 1992, operating in the Financial Services 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 16 Jul 2026 from the latest processed filings. Dolf Leasing 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (5.90 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRIYA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAI BHAGWAN AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT NEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR DEO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KUMAR DEO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahendra Kumar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- 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
-
Subsidiaries
6
Group entities
6
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dhanvirdhi Sales Private Limited | Subsidiary Company | 74.00% |
| Longlife Builders Advisory Private Limited | Subsidiary Company | 74.00% |
| Moriya Investment Advisory Private Limited | Subsidiary Company | 74.00% |
| Panchkoti Enclave Private Limited | Subsidiary Company | 74.00% |
| Goodshine Management Private Limited | Subsidiary Company | 74.00% |
| Subhdata Commosale Private Limited | Subsidiary Company | 74.00% |
| Pawanputra Dealer Private Limited | Subsidiary Company | 74.00% |
| Shivratri Tradewing Private Limited | Subsidiary Company | 74.00% |
| Pawanshiv Tradevin Private Limited | Subsidiary Company | 74.00% |
| Viewlink Exim Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PRIYA AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 34+ years.
Distress signals & risk flags
Compliance score is weak (51/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment63/100
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 5.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
MANOJ KUMAR DEO
14 Aug 2025
Director appointed
Mahendra Kumar Singh (Cfo)
03 Apr 2025
Director appointed
MANOJ KUMAR DEO (Director)
15 Jan 2025
Charge created
Others - 4.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
MAHENDRA KUMAR SINGH
30 May 2024
Director appointed
MOHIT NEHRA (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Dec 2023
Director appointed
MAHENDRA KUMAR SINGH (Director)
31 Aug 2023
Director ceased
TWINKLE AGRAWAL
15 Jul 2023
Charge created
Hdfc Bank Limited - 1.90 cr
01 Jul 2022
Director appointed
PRIYA AGARWAL (CFO)
30 Nov 2021
Director ceased
SANTOSH KUMAR DEO
15 Mar 2021
Director appointed
SANTOSH KUMAR DEO (Director)
01 Jan 2021
Director ceased
ROHIT MITTAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Agrim | U74999MH2018PTC304630 | Mumbai, Maharashtra, India |
| Vinayak Dealer Pvt Ltd | U51909WB1996PTC080729 | Kolkata, West Bengal, India |
| Vikram | U65993WB1982PLC035564 | Kolkata, West Bengal, India |
| Experion Capital Private Limited | U51109DL1996PTC446111 | Delhi, Delhi, India |
| Gove Finance Limited | U65921TN1983PLC010029 | Chennai, Tamil Nadu, India |
| Rajnish Finvest Private Limited | U65993DL1997PTC209185 | Daryaganj, Delhi, India |
| Svakarma | U65999MH2017PTC302033 | Mumbai, Maharashtra, India |
| Magma | L51504PN1978PLC209007 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dolf Leasing Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dolf Leasing 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dolf Leasing Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Dolf Leasing 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 Dolf Leasing Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dolf Leasing Limited an active company?
Dolf Leasing Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Dolf Leasing Limited financially healthy?
Dolf Leasing Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Dolf Leasing Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dolf Leasing Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Dolf Leasing Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Dolf Leasing Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Dolf Leasing Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
