Drilbits International Private Limited - Due diligence report

A 360° intelligence report on Dbi: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2005-03-04 Nasik, Maharashtra Active Unlisted Active Compliant
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DI Drilbits International Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Dbi — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Dbi is assessed as Moderate with a Trust Score of 67/100. Dbi is an active private limited indian non-government company incorporated in 2005, operating in the Machinery and Equipment sector. 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 Jul 2026 from the latest processed filings. Drilbits International Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (4.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PREETI DHANANJAY SHAHARKAR 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH ARJUN SHRIVAS 01234567 Director 01/04/2018 6 yrs Approved
ASIF AZIZ SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
Rusty Wayne Petree 01234567 Director 01/04/2018 6 yrs Approved
Mary Ann Kuo 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2020)
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 2022 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
Omni Oil Technology Holdings Limited
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.

Group entityRelationship% held
Omni Oil Technology Holdings Limited Holding Company 74.00%

Key managerial personnel: Rusty Wayne Petree (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 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 diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Apr 2025
Director appointed
Mary Ann Kuo (Director)
16 Apr 2025
Director appointed
PREETI DHANANJAY SHAHARKAR (Director)
Director appointed
Rusty Wayne Petree (Managing Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
UTTAM MACHINDRANATH SONAWANE
Director ceased
SANTOSH ARJUN SHRIVAS
Director ceased
ASIF AZIZ SHAIKH
15 Nov 2021
Director appointed
SANTOSH ARJUN SHRIVAS (Director)
Director appointed
ASIF AZIZ SHAIKH (Director)
17 Sep 2018
Director ceased
RUPESH CHHAGANLAL PARDESHI
Director ceased
DEEPAK EKNATH KULKARNI
02 Feb 2018
Director ceased
ANILKUMAR BHALCHANDRA PATIL
01 Oct 2017
Director ceased
DEVADASAN THRIKKADIKUNNATH NAIR
23 Jun 2017
Charge created
Others - 4.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
5 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 dominant controlling stake as per the FY 2022 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
Uvdhl L99999MH1987PLC044151 Raigad, Maharashtra, India
Nucon Pneumatics Private Limited U29253TG1987PTC007303 Hyderabad, Telangana, India
Microfilt India Private Limited U74140MH1994PTC076445 Mumbai, Maharashtra, India
S S Polyfilms Private Limited U31300UP1995PTC018078 Uttar Pradesh, Uttar Pradesh, India
Hamilton Electronics Private Limited U74899DL1991PTC046037 Delhi, Delhi, India
Dh Printpack Private Limited U21098PN2015PTC153677 Pune, Maharashtra, India
Fanair India Private Limited U29304DL2016PTC305252 Delhi, Delhi, India
Jainco Refractory Products Private Limited U26931RJ2004PTC020051 Bagru, Rajasthan, India
12

Who Uses This Report

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

Verify Dbi before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dbi: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dbi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Dbi 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 Dbi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dbi an active company?

Dbi has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Dbi financially healthy?

Dbi has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dbi?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dbi?

The ultimate holding entity is Omni Oil Technology Holdings Limited. 5 active director(s) are on record.

Does Dbi have loans or charges against its assets?

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

Is Dbi up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Dbi?

Its Credit Risk Score is 40/100 (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.