Dsa Consultants Llp - Due diligence report

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

2016-05-30 New Delhi, Delhi Active
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Dsa Consultants Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Dsa Consultants Llp is assessed as Low Risk with a Trust Score of 81/100. Dsa Consultants Llp is an active limited liability partnership incorporated in 2016, operating in the Business Outsourcing 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 23 Sep 2026 from the latest processed filings. Dsa Consultants Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 55/100 Moderate

    Charges position: 1 open (65.08 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 2 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    ANNU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
    DEEPAK GUPTA 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

    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
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 55 · Distress 75
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Asset base grew 1.42 - capacity expansion.
    Operating for 10+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence87/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 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.
    • 1 open charge(s) of 65.08 Lakh already registered.
    • Compliance record supports lending.
    Investor view58/100
    Mixed 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 7 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    28 Sep 2021
    Charge created
    Hdfc Bank Limited - 65.08 Lakh
    01 Feb 2019
    Director appointed
    DEEPAK GUPTA (Designated Partner)
    Director ceased
    RENU ANURAG BANSAL
    30 May 2016
    Incorporated
    Registered with Roc Delhi I
    Director appointed
    ANNU GUPTA (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 2.1x over the last 2 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    2 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Scorpio Kwality Services Private Limited U75144TG2011PTC072070 Hyderabad, Telangana, India
    Sports Fit Shop Private Limited U70200HR2012PTC046532 Gurgaon, Haryana, India
    Satya Maple Infra Private Limited U74899DL1995PTC072171 New Delhi, Delhi, India
    Kolkata Network Foundation U93090WB2017NPL221625 Salt Lake, Kolkata, West Bengal, India
    Abvet Services Private Limited U74999KL2018PTC052873 Edappally, Kerala, India
    Adventa Corporate Care Private Limited U74999PN2016PTC164889 Pune, Maharashtra, India
    Gps Finvest Private Limited U74140GJ2008PTC055459 Ahmedabad, Gujarat, India
    J.A.Alpha Business Research & Publishers Private Limited U73200TN2013PTC090854 Chennai, Tamil Nadu, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Dsa Consultants Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

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

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dsa Consultants Llp 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 Dsa Consultants Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Dsa Consultants Llp an active company?

    Dsa Consultants Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Dsa Consultants Llp financially healthy?

    Dsa Consultants Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Dsa Consultants Llp?

    Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Dsa Consultants Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Dsa Consultants Llp have loans or charges against its assets?

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

    Is Dsa Consultants Llp up to date with its ROC filings?

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

    Is it risky to lend to Dsa Consultants Llp?

    Its Credit Risk Score is 55/100 (Moderate). 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.