Dumpy Holdings Limited - Due diligence report

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

1982-11-10 New Delhi, Delhi Active Listed Active Compliant
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DH Dumpy Holdings Limited
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Dumpy Holdings Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Dumpy Holdings Limited is assessed as Moderate with a Trust Score of 58/100. Dumpy Holdings Limited is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Dumpy Holdings Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SONIA KAUL RAVINDER NATH SAHNI KAUL 01234567 Director 01/04/2018 6 yrs Approved
SAMEER KAUL 01234567 Director 01/04/2018 6 yrs Approved
MONIKA JAIN 01234567 Director 01/04/2018 6 yrs Approved
RESHMA JAYSING SAWANT 01234567 Director 01/04/2018 6 yrs Approved
Pallavi Anant Jadhav 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SONIA KAUL RAVINDER NATH SAHNI KAUL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
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 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
-
Group entities
-
Capital events
-

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

Key managerial personnel: SONIA KAUL RAVINDER NATH SAHNI KAUL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SAMEER KAUL
28 Sep 2024
Director appointed
Pallavi Anant Jadhav (Cfo)
02 Sep 2024
Director appointed
SAMEER KAUL (Director)
30 Nov 2021
Director ceased
SONIA KAUL RAVINDER NATH SAHNI KAUL
Director ceased
VARINDER SAHNI
Director ceased
MONIKA JAIN
Director ceased
RESHMA JAYSING SAWANT
25 Nov 2021
Director appointed
MONIKA JAIN (Director)
Director appointed
RESHMA JAYSING SAWANT (Director)
16 Jun 2021
Director appointed
SONIA KAUL RAVINDER NATH SAHNI KAUL (Managing Director)
26 Apr 2021
Director ceased
RAVINDER NATH SAHNI
29 Sep 2018
Director ceased
MANJU JAIN
01 Mar 2018
Director ceased
JYOTI VASHISHATA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gyan Dhara Milk Products Private Limited U51222JH2010PTC014192 Jamshedpur, Jharkhand, India
Stenly Securities Ltd. L67120WB1995PLC068613 Kolkata, West Bengal, India
Bhairav Enterprises Ltd L51909MH1984PLC217692 Kandivali West, Maharashtra, India
Itcportal L16005WB1910PLC001985 Kolkata, West Bengal, India
Bangalaxmi Steel Trading Company Limited L51100WB1973PLC028975 Kolkata, West Bengal, India
Source Industries (India) Limited L45400TG1984PLC004777 Patancheru, Telangana, India
Scholar Store U21012MH2010PTC206080 Mumbai, Maharashtra, India
Wollfish Labs Private Limited U72900HR2021PTC093141 Industrial Estate, Haryana, India
12

Who Uses This Report

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

Verify Dumpy Holdings Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dumpy Holdings 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Dumpy Holdings Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Dumpy Holdings 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 Dumpy Holdings Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dumpy Holdings Limited an active company?

Dumpy Holdings Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dumpy Holdings Limited financially healthy?

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

Should I do business with Dumpy Holdings Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dumpy Holdings Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Dumpy Holdings Limited have loans or charges against its assets?

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

Is Dumpy Holdings Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dumpy Holdings Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.