Dolson Technology Private Limited - Due diligence report

A 360° intelligence report on Dolson Technology Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2013-05-08 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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Dolson Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Dolson Technology Private Limited is assessed as Moderate with a Trust Score of 61/100. Dolson Technology Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Automotive sector. It was profitable 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 07 Jul 2026 from the latest processed filings. Dolson Technology Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (97.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT TIWARY 01234567 Director 01/04/2018 6 yrs Approved
RACHNA TIWARY 01234567 Director 01/04/2018 6 yrs Approved
PARWAIZ AKHTAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PARWAIZ AKHTAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 13+ years.
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 97.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
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 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 May 2016
Charge created
Others - 22.00 Lakh
15 Mar 2016
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
30 Sep 2015
Director ceased
PRASHANT TIWARY
Director ceased
RACHNA TIWARY
23 Jun 2015
Securities allotted
90000.00 Equity Shares - 9.00 Lakh raised
15 Jun 2015
Charge created
Syndicate Bank - 75.00 Lakh
01 Apr 2015
Director appointed
PRASHANT TIWARY (Director)
Director appointed
RACHNA TIWARY (Director)
31 Dec 2014
Director ceased
PARWAIZ AKHTAR
20 Jun 2013
Director appointed
PARWAIZ AKHTAR (Director)
Director ceased
RAM BABUU RAM
08 May 2013
Incorporated
Registered with Roc Delhi
Director appointed
ANIL KUMAR AGGARWAL (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vincitore Chemical Private Limited U24110PN2022PTC214189 Khed, Maharashtra, India
Jw Industrial Tech Services Private Limited U29100KA2022PTC164443 Bangaluru, Karnataka, India
Eelden Energy Private Limited U40100TN2022PTC152527 Palayamkottai, Tamil Nadu, India
Time Autotech Private Limited U50100HR2011PTC042101 Faridabad, Haryana, India
Jfta Elevator And Escalator Private Limited U74999UP2022PTC173306 Ghaziabad, Uttar Pradesh, India
Latticonn Engineering Private Limited U29100TG2021PTC151269 Hyderabad, Telangana, India
My Luxury Bargain U74210DL2007PTC158363 New Delhi, Delhi, India
Trinayana Auto Private Limited U74899DL1995PTC071764 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dolson Technology Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dolson Technology 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Dolson Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Dolson Technology Private 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 Dolson Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dolson Technology Private Limited an active company?

Dolson Technology Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Dolson Technology Private Limited financially healthy?

Dolson Technology Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dolson Technology Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dolson Technology Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Dolson Technology Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Dolson Technology Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Dolson Technology Private Limited?

Its Credit Risk Score is 50/100 (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.