Duci Limited - Due diligence report

A 360° intelligence report on Duci Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2020-08-26 Noida, Uttar Pradesh Active Unlisted
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Duci Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Duci Limited is assessed as Low Risk with a Trust Score of 83/100. Duci Limited is an active public limited indian non-government company incorporated in 2020, operating in the Business Services sector. 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 17 Aug 2026 from the latest processed filings. Duci 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MILIND RAJ 01234567 Director 01/04/2018 6 yrs Approved
SRIJAN PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
AJAY ARORA 01234567 Director 01/04/2018 6 yrs Approved
RAM DULAR PAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR PAL 01234567 Director 01/04/2018 6 yrs Approved
BAL KRISHNA PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SONIA GERA 01234567 Director 01/04/2018 6 yrs Approved
ASHA KUMARI PODDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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

As per FY 2022 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment83/100
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 view73/100
Positive growth 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 11 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Aug 2020
Incorporated
Registered with Roc Kanpur
Director appointed
MILIND RAJ (Director)
Director appointed
SRIJAN PAL SINGH (Director)
Director appointed
AJAY ARORA (Director)
Director appointed
RAM DULAR PAL (Director)
Director appointed
SUNIL KUMAR PAL (Director)
Director appointed
BAL KRISHNA PODDAR (Director)
Director appointed
SONIA GERA (Director)
Director appointed
ASHA KUMARI PODDAR (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sonorific Acoustics India Private Limited U32201DL2010PTC203003 New Delhi, Delhi, India
Design Bird Internet Private Limited U74140DL2015PTC283586 Delhi, Delhi, India
Sysnet Broadband Services Private Limited U74999MH2017PTC295451 Mumbai, Maharashtra, India
Tulsi Communication Private Limited U74999DL2011PTC340455 New Delhi, Delhi, India
Smart Fibernet U74999TN2016PTC112364 Chennai, Tamil Nadu, India
Apco Digicon U72900TZ2019PTC031957 Coimbatore, Tamil Nadu, India
Tiw Systems Private Limited U64200GJ1999PTC036363 Ahmedabad, Gujarat, India
Surbhi Networking & Broadcasting Private Limited U22222MP2006PTC059459 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Duci Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Duci 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Duci Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Duci 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 Duci Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Duci Limited an active company?

Duci Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Duci Limited financially healthy?

Duci Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Duci Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Duci Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Duci Limited have loans or charges against its assets?

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

Is Duci Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Duci Limited?

Its Credit Risk Score is 85/100 (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.