Promoter holding
64.27%
DP
D.P.S.India Pvt Ltd - Due diligence report
A 360° intelligence report on D.P.S.India Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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D.P.S.India Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records27/100
Trust Score
Caution Indicated
D.P.S.India Pvt Ltd is assessed as Caution Indicated with a Trust Score of 27/100. D.P.S.India Pvt Ltd is a private limited indian non-government company incorporated in 1976, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 27 Sep 2026 from the latest processed filings. D.P.S.India Pvt Ltd 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 ScoreCaution Indicated
27/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
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 2015 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA KUMAR SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP KUMAR BARMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BANANI BARMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ADITYA KUMAR SENGUPTA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2015 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
Banani Properties Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Banani Properties Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 5
Growth signals & trust indicators
Steady revenue growth: +38% over 2 year(s).
Operating for 50+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence14/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
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 view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 7 events17 Dec 2015
Director ceased
JOSEPH PULIMOOTIL MATHEW
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
17 Oct 1994
Director appointed
BANANI BARMAN (Director)
23 Jun 1976
Incorporated
Registered with Roc Kolkata
Director appointed
ADITYA KUMAR SENGUPTA (Director)
Director appointed
DILIP KUMAR BARMAN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
| Company | CIN | Location |
|---|---|---|
| Ruralshores | U74200KA2010PTC054649 | Bangalore, Karnataka, India |
| Azri Technologies (India) Private Limited | U72200TG2005PTC048526 | Secunderabad, Telangana, India |
| Ruralshores | U74900KA2010PTC054697 | Bangalore, Karnataka, India |
| Sureka International Private Limited | U51101DL2007PTC168847 | New Delhi, Delhi, India |
| Microgenetics Systems Limited | U72200DL1999PLC099481 | Delhi, Delhi, India |
| Cleave Global E Services Private Limited | U51909UP1998PTC088338 | Noida, Uttar Pradesh, India |
| Whitehorn Consulting Private Limited | U93030MH2012PTC228893 | Mumbai, Maharashtra, India |
| Digizen Communications Private Limited | U72900MH2008PTC181255 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify D.P.S.India Pvt Ltd 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 D.P.S.India Pvt 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for D.P.S.India Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 27/100, distress signals and MSME payment-delay disclosures - know whether D.P.S.India Pvt 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 D.P.S.India Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is D.P.S.India Pvt Ltd an active company?
D.P.S.India Pvt Ltd has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is D.P.S.India Pvt Ltd financially healthy?
D.P.S.India Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with D.P.S.India Pvt Ltd?
Its overall Trust Score is 27/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls D.P.S.India Pvt Ltd?
The ultimate holding entity is Banani Properties Pvt Ltd. 3 active director(s) are on record.
Does D.P.S.India Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is D.P.S.India Pvt Ltd 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 D.P.S.India Pvt Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
