Dra Consultants Limited - Due diligence report

A 360° intelligence report on Dra Consultants: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2009-05-05 Nagpur, Maharashtra Active Listed Active Compliant
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Dra Consultants — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Dra Consultants is assessed as Low Risk with a Trust Score of 82/100. Dra Consultants is an active public limited indian non-government company incorporated in 2009, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Dra Consultants Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (12.87 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH CHAGANLAL RATHI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA DINESH RATHI 01234567 Director 01/04/2018 6 yrs Approved
UMA DINESH RATHI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NATTHUJI NAGPURE 01234567 Director 01/04/2018 6 yrs Approved
RAVINA KISHORE MODI 01234567 Director 01/04/2018 6 yrs Approved
SIDDHI DINESH RATHI 01234567 Director 01/04/2018 6 yrs Approved
MANAVENDRA JAYAPAL 01234567 Director 01/04/2018 6 yrs Approved
Renuka Saurabh Borole 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 4 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: ADITYA DINESH RATHI (Managing Director) · RAJESH NATTHUJI NAGPURE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.87 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Nov 2025
Charge created
Others - 37.38 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2024
Director appointed
Renuka Saurabh Borole (Director)
Director ceased
ANISH NARENDRA NASHINE
18 Mar 2024
Director ceased
SANJOY ROY
27 Oct 2022
Director appointed
RAJESH NATTHUJI NAGPURE (CFO)
22 Aug 2022
Director appointed
RAVINA KISHORE MODI (Company Secretary)
30 Sep 2021
Director ceased
JEETENDRA CHANDRAKANT NAYAK
15 Oct 2018
Director ceased
PRAVIN DATTATRAYA CHIPDE
16 Aug 2018
Director appointed
MANAVENDRA JAYAPAL (Director)
12 Dec 2017
Director appointed
ADITYA DINESH RATHI (Managing Director)
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Chhaganlal Rathi
Share transfer (FY 2017)
1.00000000 shares to Bhagwatdas Bhutda
Share transfer (FY 2017)
1.00000000 shares to ShesheRao Nimbalkar
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unistar Environment And Research Labs Private Limited U73100GJ2007PTC051463 Vapi, Gujarat, India
Tecnomic Components Private Limited U74900KA2011PTC057379 Bangalore, Karnataka, India
Arctech Solar India Private Limited U51100HR2016PTC065064 Gurgaon, Haryana, India
Premier Colorscan Instruments Private Limited U72300MH1989PTC051344 Navi Mumbai, Maharashtra, India
Puyang Refractories Group Company India Private Limited U51909WB2009FTC135669 Kolkata, West Bengal, India
And Hitech Industries Limited U29100WB2013PLC198556 Kolkata, West Bengal, India
Bpp Renewable Energy Private Limited U74999TN2021PTC145031 Kanchipuram, Tamil Nadu, India
Twopir Consulting U72300PN2014PTC152878 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Dra Consultants before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dra Consultants: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Dra Consultants - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dra Consultants pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dra Consultants - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dra Consultants an active company?

Dra Consultants has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Dra Consultants financially healthy?

Dra Consultants has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Dra Consultants?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dra Consultants?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Dra Consultants have loans or charges against its assets?

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

Is Dra Consultants up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Dra Consultants?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.