Promoter holding
64.27%
D2
Dot 2 Dot Print & Pack Private Limited - Due diligence report
A 360° intelligence report on Dot 2 Dot Print & Pack Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Dot 2 Dot Print & Pack Private Limited
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Dot 2 Dot Print & Pack Private Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Dot 2 Dot Print & Pack Private Limited is assessed as Moderate with a Trust Score of 54/100. Dot 2 Dot Print & Pack Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Media and Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Dot 2 Dot Print & Pack Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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.
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 10/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMITA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARJIT RAMPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM MAKAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YESHWATI RAMPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY RAMPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- SUMITA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
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 N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view43/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 10 events08 Jul 2020
Director ceased
SUMITA GUPTA
Director ceased
GAUTAM MAKAN
05 Dec 2017
Director appointed
SUMITA GUPTA (Director)
Director appointed
AMARJIT RAMPAL (Director)
Director appointed
GAUTAM MAKAN (Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
27 Jun 2016
Incorporated
Registered with Roc Delhi
Director appointed
YESHWATI RAMPAL (Director)
Director appointed
VINAY RAMPAL (Director)
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Silverite Products Pvt Ltd | U74899DL1982PTC013390 | New Delhi, Delhi, India |
| Paramount Indotex Private Limited | U18101DL2005PTC134600 | Delhi, Delhi, India |
| Samson Impex Private Limited | U51900MH1997PTC108330 | Thane, Maharashtra, India |
| Sylog Enterprises Private Limited | U74990KL2014PTC036983 | Cochin, Kerala, India |
| Naredi Tradelink Private Limited | U51109WB2008PTC131253 | Kolkata, West Bengal, India |
| Rickmed Formulations Private Limited | U24232MP2007PTC019214 | Shahdol, Madhya Pradesh, India |
| Ultra Air Solutions Private Limited | U74900PN2012PTC143013 | Pune, Maharashtra, India |
| Ganga Gases Private Limited | U74999MH1993PTC073647 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dot 2 Dot Print & Pack Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dot 2 Dot Print & Pack 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 65/100, 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 Dot 2 Dot Print & Pack Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Dot 2 Dot Print & Pack 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 Dot 2 Dot Print & Pack Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dot 2 Dot Print & Pack Private Limited an active company?
Dot 2 Dot Print & Pack Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Dot 2 Dot Print & Pack Private Limited financially healthy?
Dot 2 Dot Print & Pack Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Dot 2 Dot Print & Pack Private Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dot 2 Dot Print & Pack Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Dot 2 Dot Print & Pack Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dot 2 Dot Print & Pack Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Dot 2 Dot Print & Pack Private Limited?
Its Credit Risk Score is 65/100 (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.
