Dot Scan Private Ltd - Due diligence report

A 360° intelligence report on Dot Scan Private Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1984-02-20 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans
DS Dot Scan Private Ltd

Dot Scan Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Dot Scan Private Ltd is assessed as Low Risk with a Trust Score of 88/100. Dot Scan Private Ltd is an active private limited indian non-government company incorporated in 1984, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 18 Jun 2026 from the latest processed filings. Dot Scan Private Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (4.50 Lakh) · 3 satisfied (31.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India3 48.0 cr
Canara Bank3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJINDER TALWAR 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM TALWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 90
Growth signals & trust indicators
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.50 Lakh already registered.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge satisfied
Central Bank Of India
23 Jun 2022
Charge satisfied
Central Bank Of India
09 Feb 2012
Director ceased
SURESH KUMAR
31 Jan 2012
Director appointed
SHIVAM TALWAR (Director)
25 Oct 2004
Charge created
Central Bank Of India - 6.00 Lakh
11 May 2002
Charge created
Central Bank Of India - 11.00 Lakh
30 Mar 1998
Charge created
Central Bank Of India - 14.00 Lakh
18 Aug 1990
Director appointed
RAJINDER TALWAR (Director)
28 Feb 1989
Charge created
Canara Bank - 2.00 Lakh
03 Jan 1989
Charge created
Canara Bank - 2.00 Lakh
21 May 1984
Charge created
Canara Bank - 50,000.00
20 Feb 1984
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kayen Print Process Private Limited U22219KA1994PTC015719 Bengaluru, Karnataka, India
Accommodation Times Media And Communications Private Limited U70200MH2000PTC125823 Mumbai, Maharashtra, India
Jayalakshmi Computer Forms And Security Printers Private Limited U22219KA1989PTC010112 Bangalore, Karnataka, India
D.M.M. Printing Inks Private Limited U22211KA1979PTC003529 Bangalore, Karnataka, India
Sri Vinayaga Printers Private Limited U22219TN2007PTC062723 Chennai, Tamil Nadu, India
Imax Industries Private Limited U30007KA1994PTC016580 Bangalore, Karnataka, India
See My Brands India Private Limited U74992MH2010PTC207472 Mumbai, Maharashtra, India
Associated Publishers (Madras) Private Limited U22121TN1925PTC000003 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dot Scan Private Ltd before audits and certifications: compliance score 100/100, 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 Scan Private Ltd: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dot Scan Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Dot Scan Private Ltd 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 Scan Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dot Scan Private Ltd an active company?

Dot Scan Private Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dot Scan Private Ltd financially healthy?

Dot Scan Private Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Dot Scan Private Ltd?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dot Scan Private Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Dot Scan Private Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Dot Scan Private Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Dot Scan Private Ltd?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.