Dot Com Global Limited - Due diligence report

A 360° intelligence report on Dot Com Global Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1992-07-07 Mumbai, Maharashtra Active Listed Active Non-Compliant
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Dot Com Global Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Dot Com Global Limited is assessed as Caution Indicated with a Trust Score of 49/100. Dot Com Global Limited is an active public limited indian non-government company incorporated in 1992, operating in the Manufacturing 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 an unassessed financial risk profile.

Report generated on 30 Jul 2026 from the latest processed filings. Dot Com Global Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (1.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce2 48.0 cr
Ratan Co- Op. Bank Ltd.1 48.0 cr
Repee Co- Op. Bank Ltd.1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: NSDL, DSE, BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KATTAMDI SANTOSH REDDY 01234567 Director 01/04/2018 6 yrs Approved
SUNEETHA INDUKURI 01234567 Director 01/04/2018 6 yrs Approved
SOMASEKHARAREDDY NALLAPA REDDY CHITTOR 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SATYANARAYANA RAJU INDUKURI 01234567 Director 01/04/2018 6 yrs Approved
BANDARU AMMANNA NAIDU 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BANDARU AMMANNA NAIDU 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

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
-

Key managerial personnel: VENKATA SATYANARAYANA RAJU INDUKURI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 34+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 1.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2015
Director appointed
SUNEETHA INDUKURI (Additional Director)
16 Mar 2015
Director appointed
BANDARU AMMANNA NAIDU (Additional Director)
Director ceased
MALLIKARJUNA REDDY NALLAPPAREDDY CHITTOOR
Director ceased
SRIVENKATA RAMANA TAMMISETTI
28 Jan 2015
Director ceased
OBULREDDY PUPPALA
29 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
22 Feb 2013
Director appointed
SOMASEKHARAREDDY NALLAPA REDDY CHITTOR (Additional Director)
10 Feb 2012
Director ceased
MUKESH KUMAR SOBHALAL GADHIYA
14 Feb 2004
Director appointed
KATTAMDI SANTOSH REDDY (Director)
14 Feb 2001
Director appointed
VENKATA SATYANARAYANA RAJU INDUKURI (Managing Director)
Director ceased
RAMCHANDRA KRISHNA KOR
22 Nov 1997
Charge created
Repee Co- Op. Bank Ltd. - 4.80 Lakh
01 Jul 1997
Charge created
Oriental Bank Of Commerce - 5.00 Lakh
12 Mar 1997
Charge created
Ratan Co- Op. Bank Ltd. - 50.00 Lakh
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Dot Com Global Limited before audits and certifications: compliance score 11/100, 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 Com Global 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: Enhanced diligence advised. Credit risk score pending financials, 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 Com Global Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Dot Com Global 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 Dot Com Global Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dot Com Global Limited an active company?

Dot Com Global Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Dot Com Global Limited financially healthy?

Processed financial statements are not yet available for Dot Com Global Limited, so its financial health is unassessed.

Should I do business with Dot Com Global Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dot Com Global Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Dot Com Global Limited have loans or charges against its assets?

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

Is Dot Com Global Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Dot Com Global Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.