Promoter holding
64.27%
DI
Doms Industries Limited - Due diligence report
A 360° intelligence report on Doms: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
Doms — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Doms is assessed as Low Risk with a Trust Score of 86/100. Doms is an active public limited indian non-government company incorporated in 2006, operating in the Musical Instruments 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 low compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Doms Industries 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
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
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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).
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 5 open (116.51 cr) · 13 satisfied (44.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 13 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Volkswagen Finance Private Limited | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDNI VIJAY SOMAIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL BHUPENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANNALISA MATILDE ELENA BARBERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIANMATTEO . TERRUZZI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH RASIKLAL RAVESHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV ISHWARBHAI MISTRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHAN DINESH GHALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MASSIMO CANDELA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH HASMUKHLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY MANSUKHLAL RAJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OM SANTOSH RAVESHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETAN MANSUKHLAL RAJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHIKA THACKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEHUL JYOTISHCHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LUCA PELOSIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitesh Parasmal Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harsh Kiran Thakkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 17 directors on the board.
- No disqualified or deactivated DINs.
- 10 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
Fabrica Italiana Lapic Ed Affin S.p.a
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pioneer Stationery Private Limited | Subsidiary Company | 74.00% |
| Fabrica Italiana Lapic Ed Affin S.p.a | Holding Company | 74.00% |
Key managerial personnel: CHANDNI VIJAY SOMAIYA (Whole-time director) · RAHUL BHUPENDRA SHAH (CFO) · SANTOSH RASIKLAL RAVESHIA (Managing Director) · SANJAY MANSUKHLAL RAJANI (Whole-time director) · OM SANTOSH RAVESHIA (Whole-time director) · KETAN MANSUKHLAL RAJANI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +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%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.25 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 116.51 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Nov 2025
Charge created
Hdfc Bank Limited - 39.68 Lakh
22 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Director ceased
ROHAN DINESH GHALLA
Director ceased
PIYUSH HASMUKHLAL MEHTA
Director ceased
Nitesh Parasmal Shah
Director ceased
Harsh Kiran Thakkar
19 May 2025
Director appointed
ROHAN DINESH GHALLA (Director)
Director appointed
PIYUSH HASMUKHLAL MEHTA (Director)
Director appointed
OM SANTOSH RAVESHIA (Whole-time director)
Director appointed
Nitesh Parasmal Shah (Director)
Director appointed
Harsh Kiran Thakkar (Director)
Director ceased
OM SANTOSH RAVESHIA
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jul 2023
Director appointed
GIANMATTEO . TERRUZZI (Director)
Director appointed
RAJIV ISHWARBHAI MISTRY (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
17 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Crisil.
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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hari Darshan Exports Private Limited | U36932MH2014PTC254385 | Mumbai, Maharashtra, India |
| Jobinaurangabad | U31909PN1985PLC037539 | Haveli, Maharashtra, India |
| Kpr Sugar And Apparels Limited | U18109TZ2020PLC034666 | Coimbatore, Tamil Nadu, India |
| Modiguard | U17110GJ1990PLC013397 | Bharuch, Gujarat, India |
| Greentech Industries | U74900AP2008PTC060331 | Naidupet, Andhra Pradesh, India |
| Hari Prasad Gopi Krishna Saraf Private Limited | U27205UP2007PTC033032 | Gorakhpur, Uttar Pradesh, India |
| Corning | U29292HR2009FTC039165 | Gurugram, Haryana, India |
| Jayant Agro Organics | L24100MH1992PLC066691 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Doms before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Doms: 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 95/100, margin trends, ownership structure and peer set for Doms - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Doms 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 Doms - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Doms an active company?
Doms has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Doms financially healthy?
Doms has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Doms?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Doms?
The ultimate holding entity is Fabrica Italiana Lapic Ed Affin S.p.a. 17 active director(s) are on record.
Does Doms have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Doms up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Doms?
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.
