Dsm Shared Services India Private Limited - Due diligence report

A 360° intelligence report on Dsm Shared Services India Private Limited: trust score, financial health, credit view, compliance, directors, …

2011-05-25 Shaikpet, Telangana Active Unlisted Active Compliant
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DS Dsm Shared Services India Private Limited
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Dsm Shared Services India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Dsm Shared Services India Private Limited is assessed as Low Risk with a Trust Score of 91/100. Dsm Shared Services India Private Limited is an active private limited foreign company incorporated in india incorporated in 2011, operating in the Information Technology 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dsm Shared Services India Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KALRA 01234567 Director 01/04/2018 6 yrs Approved
CAROLINE ANNE MOON 01234567 Director 01/04/2018 6 yrs Approved
Akshay Punjabi 01234567 Director 01/04/2018 6 yrs Approved
Inge Verhoeven 01234567 Director 01/04/2018 6 yrs Approved
Pallavi Madap 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Dsm Singapore Industria Pte.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Dsm Singapore Industria Pte. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment92/100
Favourable lending indicators
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
Akshay Punjabi
Director ceased
Inge Verhoeven
12 Sep 2025
Director appointed
Akshay Punjabi (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2024
Director appointed
Inge Verhoeven (Director)
22 Sep 2024
Director ceased
Pallavi Madap
01 Sep 2024
Director appointed
Pallavi Madap (Director)
30 Sep 2021
Director ceased
TRISHITA DALUI
08 Jul 2021
Director ceased
RUCHIE GUPTA
29 Sep 2020
Director ceased
MANOJ KALRA
26 Sep 2020
Director ceased
BALASUBRAMANYAM RAJAGOPAL
23 Dec 2019
Director appointed
MANOJ KALRA (Director)
18 Dec 2019
Director ceased
MURUGESAN DINESH KUMAR
07 Nov 2017
Director ceased
LAKSHMANAN KARUPPIAH CHETTIAR
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%.
Net worth is positive.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prione U74999DL2012PTC243682 New Delhi, Delhi, India
Crescent Power Limited U70101WB2004PLC099945 Kolkata, West Bengal, India
Beauty Concepts U51109WB1997PTC084729 Kolkata, West Bengal, India
Honda Logistics India Private Limited U34300DL2005PTC136703 New Delhi, Delhi, India
Interrail India Private Limited U63022MH2013FTC242572 Mumbai, Maharashtra, India
The Manipal Group U72200KA2009PTC050532 Manipal, Karnataka, India
Harsh Automobiles Pvt Ltd U34300MP1985PTC002753 A.B Road, Indore,, Madhya Pradesh, India
Kore.Ai U72200TG2011PTC076646 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Dsm Shared Services India Private Limited 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 Dsm Shared Services India 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dsm Shared Services India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Dsm Shared Services India 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 Dsm Shared Services India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsm Shared Services India Private Limited an active company?

Dsm Shared Services India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dsm Shared Services India Private Limited financially healthy?

Dsm Shared Services India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dsm Shared Services India Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsm Shared Services India Private Limited?

The ultimate holding entity is Dsm Singapore Industria Pte.. 5 active director(s) are on record.

Does Dsm Shared Services India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dsm Shared Services India Private Limited 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 Dsm Shared Services India Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.