Dsk Milkotronics Private Limited - Due diligence report

A 360° intelligence report on Dsk Milkotronics Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-05-09 Pune, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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DM Dsk Milkotronics Private Limited
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Dsk Milkotronics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
31/100
Trust Score
Caution Indicated

Dsk Milkotronics Private Limited is assessed as Caution Indicated with a Trust Score of 31/100. Dsk Milkotronics Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Dsk Milkotronics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (3.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANTI DEEPAK KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
ANSHUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA GOPAL RATANLAL MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SAKHARAM KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV BHASKAR LATKAR 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA RAMCHANDRA PURANDARE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • DEEPAK SAKHARAM KULKARNI has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 75 · Distress 10
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
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 diligence14/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
10 Feb 2025
Director appointed
KRISHNA GOPAL RATANLAL MAHESHWARI (IRP/RP/Liquidator)
02 Apr 2024
Director appointed
ANSHUL GUPTA (IRP/RP/Liquidator)
28 Feb 2017
Director ceased
SANJEEV BHASKAR LATKAR
29 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
28 Sep 2013
Director ceased
DEEPAK SAKHARAM KULKARNI
Director ceased
ANURADHA RAMCHANDRA PURANDARE
15 Apr 2013
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
27 Feb 2013
Charge created
Punjab National Bank - 3.00 cr
19 Jan 2013
Director appointed
ANURADHA RAMCHANDRA PURANDARE (Director)
06 Jul 2012
Director appointed
DEEPAK SAKHARAM KULKARNI (Director)
09 May 2012
Incorporated
Registered with Roc Pune
Director appointed
HEMANTI DEEPAK KULKARNI (Director)
Director appointed
SANJEEV BHASKAR LATKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
6 active director(s) / partner(s); review board churn before relying on management continuity.
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
Tvasta Id (India) Private Limited U72900TG2009PTC063844 Hyderabad, Telangana, India
Amont Software And Equipment Pvivate Limited. U51909DL1998PTC091839 Delhi, Delhi, India
Sunrise Display Devices Private Limited U32107DL2013PTC252141 Delhi, Delhi, India
Mefa Needles U29269PB1981PTC004641 Punjab, Punjab, India
Alankar Data Forms Private Limited U21010MH2003PTC138717 Thane, Maharashtra, India
Akasaka Electronics Limited U64200MH2002PLC136009 Mumbai, Maharashtra, India
Nest Connectivity Solutions Private Limited U30009KL2006PTC020022 Ernakulam, Kerala, India
Digitechh Electroworld Private Limited U52300KA2009PTC050330 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Dsk Milkotronics Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dsk Milkotronics 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Dsk Milkotronics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Dsk Milkotronics 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 Dsk Milkotronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsk Milkotronics Private Limited an active company?

Dsk Milkotronics Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Dsk Milkotronics Private Limited financially healthy?

Dsk Milkotronics Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dsk Milkotronics Private Limited?

Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsk Milkotronics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Dsk Milkotronics Private Limited have loans or charges against its assets?

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

Is Dsk Milkotronics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Dsk Milkotronics Private Limited?

Its Credit Risk Score is 45/100 (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.