Dpc Contractors Llp - Due diligence report

A 360° intelligence report on Dpc Contractors Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-08-04 Kozhikode, Kerala Active
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Dpc Contractors Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Dpc Contractors Llp is assessed as Low Risk with a Trust Score of 81/100. Dpc Contractors Llp is an active limited liability partnership incorporated in 2022, operating in the Aviation 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Dpc Contractors Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
75/100
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

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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Zainulabadeen 01234567 Director 01/04/2018 6 yrs Approved
Wasim Raja Hameed 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
26 Jul 2024
Director ceased
FASAL FAIROOS MOOTHAT
Director ceased
KARUKULANGARA ANJANA
22 Jul 2024
Director appointed
Zainulabadeen (Designated Partner)
Director appointed
Wasim Raja Hameed (Designated Partner)
Director ceased
Ayesha Nishat
Director ceased
Mohammed Minhajuddin
04 Aug 2022
Incorporated
Registered with Roc Ernakulam
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
U AND SS VENTURES LLP AAU-5440 Kozhikode, Kerala
Leerba Hospitality Ventures Private Limited U55209KL2021PTC069240 Kozhikode, Kerala
TPS GLOBAL IMPEX LIMITED LIABILITY PARTN ERSHIP AAY-6954 Kozhikode, Kerala
Fly Scan Travel Solutions Private Limited U52291KL2025PTC092169 Kozhikode, Kerala
Al Abeer Educity Private Limited U80300KL2015PTC038456 Kozhikode, Kerala
SQS PROPERTIES LLP AAM-9469 Kozhikode, Kerala
Kenz Real Builders And Developers Private Limited U41001KL2017PTC050467 Kozhikode, Kerala
Apollo Shoping Mall Private Limited U45200KL2013PTC034221 Kozhikode, Kerala
Chathamkandathil Forex Services Private Limited U67190KL2020PTC064573 Kozhikode, Kerala
NOTAM RETAIL LLP AAX-2265 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Dpc Contractors Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dpc Contractors Llp: 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 pending financials, 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 Dpc Contractors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dpc Contractors Llp 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 Dpc Contractors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dpc Contractors Llp an active company?

Dpc Contractors Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Dpc Contractors Llp financially healthy?

Processed financial statements are not yet available for Dpc Contractors Llp, so its financial health is unassessed.

Should I do business with Dpc Contractors Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dpc Contractors Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dpc Contractors Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dpc Contractors Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Dpc Contractors Llp?

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.