Promoter holding
64.27%
DM
Dragon Maritimo Private Limited - Due diligence report
A 360° intelligence report on Dragon Maritimo Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Dragon Maritimo Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Dragon Maritimo Private Limited is assessed as Moderate with a Trust Score of 71/100. Dragon Maritimo Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Transport and Logistics sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Dragon Maritimo Private Limited 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 (-) · 3 satisfied (1.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dena Bank | 2 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATARAMAN THYAGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPAL RAMAKRISHNAN | 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 2016 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
Goodrich Logistics Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Goodrich Logistics Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view44/100
Limited indicators at present
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 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Mar 2019
Charge satisfied
Dena Bank
13 Mar 2019
Charge satisfied
Dena Bank
15 Feb 2019
Director ceased
SHRI RAM SINGH
Director ceased
BRAHAM PAL CHHOKAR
Director ceased
AJIT SINGH ARORA
Director ceased
DEVINDER SINGH
11 Dec 2014
Director appointed
VENKATARAMAN THYAGARAJAN (Director)
Director appointed
GOPAL RAMAKRISHNAN (Director)
24 Dec 2010
Director ceased
TARUN NARULA
29 Dec 2003
Charge created
Dena Bank - 96.00 Lakh
03 Jan 2001
Charge satisfied
Syndicate Bank
27 Dec 2000
Charge created
Dena Bank - 25.00 Lakh
16 Jul 1999
Charge created
Syndicate Bank - 10.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
|---|---|---|
| Shree Real Estates Private Limited | U51109WB2008PTC124316 | Kolkata, West Bengal, India |
| Nice Bombay Transport Private Limited | U67120DL1998PTC095168 | New Delhi, Delhi, India |
| Kalanidhi Tradelink Private Limited | U51909WB2008PTC130502 | Kolkata, West Bengal, India |
| Tvs Aviation Logistics Limited | U60100TN2010PLC074341 | Madurai, Tamil Nadu, India |
| Km Trade Solution Private Limited | U74140WB2008PTC131428 | Howrah, West Bengal, India |
| Petro Tankages India Limited | U74140GJ2014PLC080508 | Manjalpur, Gujarat, India |
| Htis Logistics Private Limited | U63030HR2014PTC052442 | Gurgaon, Haryana, India |
| Indian Container Line Private Limited | U63030TN2008PTC069579 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dragon Maritimo Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dragon Maritimo Private 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Dragon Maritimo Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Dragon Maritimo Private Limited 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 Dragon Maritimo Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dragon Maritimo Private Limited an active company?
Dragon Maritimo Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Dragon Maritimo Private Limited financially healthy?
Dragon Maritimo Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dragon Maritimo Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dragon Maritimo Private Limited?
The ultimate holding entity is Goodrich Logistics Private Limited. 2 active director(s) are on record.
Does Dragon Maritimo Private Limited have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Dragon Maritimo Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Dragon Maritimo Private Limited?
Its Credit Risk Score is 45/100 (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.
