Drd Impex Private Limited - Due diligence report

A 360° intelligence report on Drd Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-10-19 Gurgaon, Haryana Active Unlisted Active Compliant
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Drd Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Drd Impex Private Limited is assessed as Low Risk with a Trust Score of 76/100. Drd Impex Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth 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 13 Jul 2026 from the latest processed filings. Drd Impex Private 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (23.90 Lakh) · 2 satisfied (4.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Vijaya Bank2 48.0 cr
Others2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIDYA DUBEY 01234567 Director 01/04/2018 6 yrs Approved
SATYAVRAT DUBEY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SATYAVRAT DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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) · 0 transfer(s)

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 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
3 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 diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 23.90 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
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 14 events
26 Jun 2020
Charge created
Others - 1.90 Lakh
21 Apr 2020
Charge created
Others - 2.00 Lakh
19 Dec 2019
Director ceased
SWETA DUBEY
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 May 2015
Charge created
Syndicate Bank - 20.00 Lakh
19 Jan 2013
Charge satisfied
Vijaya Bank
30 Aug 2011
Charge created
Vijaya Bank - 2.00 Lakh
29 Jun 2011
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
10 Sep 2010
Director ceased
DHRUV DUBEY
09 Sep 2010
Director appointed
VIDYA DUBEY (Director)
11 Feb 2010
Charge created
Vijaya Bank - 2.00 Lakh
19 Oct 2007
Incorporated
Registered with Roc Delhi
Director appointed
SATYAVRAT DUBEY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hsr Ayurveda Private Limited U51909DL2014PTC264553 Delhi, Delhi, India
Aspirant Buildcon Private Limited U45200BR2011PTC017339 Barbigha, Bihar, India
Tanishee'S Commercials Limited U18204UP2014PLC067527 Lucknow, Uttar Pradesh, India
Legumes India Private Limited U51221KL2013PTC033431 Thrissur, Kerala, India
Waterloo Exports Pvt Ltd U51909WB1993PTC060876 Kolkata, West Bengal, India
Trust Medicals Pvt Ltd U51397KL1984PTC003978 Thrissur, Kerala, India
Sampath Refinery Private Limited U24249KA2008PTC045731 Bangalore, Karnataka, India
Maa Draupadi Milk Products Private Limited U15209PB2012PTC036494 Faridkot, Punjab, India
12

Who Uses This Report

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

Verify Drd Impex Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Drd Impex 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Drd Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Drd Impex Private Limited 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 Drd Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Drd Impex Private Limited an active company?

Drd Impex Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Drd Impex Private Limited financially healthy?

Drd Impex Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Drd Impex Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Drd Impex Private Limited?

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

Does Drd Impex Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Drd Impex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Drd Impex 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.