Dsp Hmk Holdings Private Limited - Due diligence report

A 360° intelligence report on Dsp Mutual Fund: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1983-03-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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DH Dsp Hmk Holdings Private Limited
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Dsp Mutual Fund — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dsp Mutual Fund is assessed as Low Risk with a Trust Score of 84/100. Dsp Mutual Fund is an active private limited indian non-government company incorporated in 1983, operating in the Financial Services 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 29 Jul 2026 from the latest processed filings. Dsp Hmk Holdings 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (28.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: GUNDERIA & CO on 2022-04-11.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMODPRAKASH CHANDRIKAPRASAD SINGH 01234567 Director 01/04/2018 6 yrs Approved
ADITI KOTHARI DESAI 01234567 Director 01/04/2018 6 yrs Approved
SHUCHI HEMENDRA KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2025 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
1
Group entities
8
Capital events
-

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

Group entityRelationship% held
Reclamation Realty (india) Private Limited Subsidiary Company 74.00%
Dsp Trustee Private Limited Associate Company 74.00%
Dsp Asset Managers Private Limited Associate Company 74.00%
Dsp Finance Private Limited Associate Company 74.00%
Compoundexpre Ss Private Limited Associate Company 74.00%
Mvl Realty Private Limited Associate Company 74.00%
Reclamation Properties (india) Private Limited Associate Company 74.00%
Salter Technologies Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
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 view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Sep 2023
Director ceased
SHUCHI HEMENDRA KOTHARI
09 Nov 2022
Director appointed
SHUCHI HEMENDRA KOTHARI (Director)
26 Sep 2018
Director ceased
PRAMODPRAKASH CHANDRIKAPRASAD SINGH
06 Sep 2018
Charge satisfied
Others
08 Jun 2018
Charge created
Others - 28.00 cr
04 May 2018
Director appointed
PRAMODPRAKASH CHANDRIKAPRASAD SINGH (Director)
07 Sep 2010
Director ceased
VIRENDRA SHETH VITHALDAS
31 Mar 2010
Director ceased
NOZER JASI SHROFF
27 Sep 2008
Director ceased
ANAND SURYADUTT BHATT
27 Nov 2007
Director ceased
KUMAR MAHENDRABHAI SHAH
21 Aug 2002
Director appointed
ADITI KOTHARI DESAI (Director)
15 Mar 1983
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
7 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarvagram U65990PN2018PTC224688 Haveli, Maharashtra, India
Shardul Securities L50100MH1985PLC036937 Mumbai, Maharashtra, India
Cent Bank Home Finance U65922MH1991PLC471288 M.P., Madhya Pradesh, India
True Balance U66190HR2016FTC063837 Gurgaon, Haryana, India
Indiatransact U72900MH2007PLC172249 Mumbai, Maharashtra, India
Lendenclub U74999MH2015PTC266499 Malad East, Maharashtra, India
Singularity Holdings Limited U65990MH1985PLC035046 Mumbai, Maharashtra, India
Intellegrow U65910MH1998PLC333546 Goregaon East, Maharashtra, India
12

Who Uses This Report

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

Verify Dsp Mutual Fund before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dsp Mutual Fund: 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 70/100, 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 Dsp Mutual Fund - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dsp Mutual Fund 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 Dsp Mutual Fund - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsp Mutual Fund an active company?

Dsp Mutual Fund has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Dsp Mutual Fund financially healthy?

Dsp Mutual Fund has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Dsp Mutual Fund?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsp Mutual Fund?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dsp Mutual Fund have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dsp Mutual Fund up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Dsp Mutual Fund?

Its Credit Risk Score is 70/100 (Moderate). 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.