D.Square Solutions Private Limited - Due diligence report

A 360° intelligence report on Dsquare Solutions: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2003-01-24 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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DS D.Square Solutions Private Limited
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Dsquare Solutions — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Dsquare Solutions is assessed as Moderate with a Trust Score of 53/100. Dsquare Solutions is an active private limited indian non-government company incorporated in 2003, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. D.Square Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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 (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Shrimant Malojiraje Sahakari Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NATARAJAN VENKATRAMAN 01234567 Director 01/04/2018 6 yrs Approved
SUCHETA OMPRAKASH GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NATARAJAN VENKATRAMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Startex Impex Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Startex Impex Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view17/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Dec 2019
Director ceased
SUCHETA OMPRAKASH GOENKA
19 Oct 2016
Director appointed
NATARAJAN VENKATRAMAN (Additional Director)
Director ceased
JITENDRA LILADHAR VITHALANI
19 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
28 Feb 2016
Director appointed
SUCHETA OMPRAKASH GOENKA (Director)
Director ceased
TUL TUL DAS
30 Nov 2013
Charge created
Shrimant Malojiraje Sahakari Bank Limited - 75.00 Lakh
08 Aug 2013
Director ceased
ANIL GAJRA
28 Sep 2012
Director ceased
UMESH BHALCHANDRA VARTAK
31 Jul 2012
Director ceased
GIRIJA GAURAV GOENKA
Director ceased
GAURAV OMPRAKASH GOENKA
28 Jun 2010
Director ceased
OMPRAKASH BASANTLAL GOENKA
29 Sep 2009
Director ceased
NILESH NUTAN MEHTA
24 Jan 2003
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Webbizz Infosolutions Private Limited U72900DL2011PTC225513 Delhi, Delhi, India
Vinutnaa It Services India U72200AP2012PTC080954 Kakinada, Andhra Pradesh, India
Qwiki Net Private Limited U72400TN2010PTC076316 Chennai, Tamil Nadu, India
Reckon Mind Consultancy Services Private Limited U72200DL2013PTC252832 New Delhi, Delhi, India
Design Master Global It Solutions Private Limited U72200TG2013PTC086590 Hyderabad, Telangana, India
India Market Softech U72900CH2014PLC035276 Chandigarh, Chandigarh, India
Vado Technology Private Limited U72300DL2008PTC180764 New Delhi, Delhi, India
Infoface Solutions Private Limited U72900DL2006PTC155798 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dsquare Solutions before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dsquare Solutions: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dsquare Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Dsquare Solutions 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 Dsquare Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsquare Solutions an active company?

Dsquare Solutions has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Dsquare Solutions financially healthy?

Dsquare Solutions has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dsquare Solutions?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsquare Solutions?

The ultimate holding entity is Startex Impex Private Limited. 2 active director(s) are on record.

Does Dsquare Solutions have loans or charges against its assets?

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

Is Dsquare Solutions up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Dsquare Solutions?

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.