Dunamis Systems Engineering Private Limited - Due diligence report
A 360° intelligence report on Dunamis Systems Engineering Private Limited: trust score, financial health, credit view, compliance, directors…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Dunamis Systems Engineering Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsDunamis Systems Engineering Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Dunamis Systems Engineering Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Dunamis Systems Engineering Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: EPFO.
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VAISHNAVI RAMESH GODGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHITAL HANAMANT DETHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HANAMANT UTTAM DETHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2020 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 30Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Virtual Xcellence Innovations Private Limited | U72900DL2014PTC264252 | Delhi, Delhi, India |
| Geeks And Freaks It Solutions Private Limited | U72900UP2017PTC091854 | Bulandshahr, Uttar Pradesh, India |
| Brams Technologies Private Limited | U74999GJ2019FTC107973 | Kachchh, Gujarat, India |
| Seatech Digital Private Limited | U72900UP2021PTC140922 | Ghaziabad, Uttar Pradesh, India |
| Hiring Flow Talent Solution Private Limited | U93090PB2020PTC052026 | Rajpura, Punjab, India |
| Folium Infotech | U72900GJ2020PTC117069 | Gandhinagar, Gujarat, India |
| Speehive (Opc) Private Limited | U72900KL2020OPC061177 | Palakkad, Kerala, India |
| Cricklove | U72900MH2005PTC155861 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Dunamis Systems Engineering Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Dunamis Systems Engineering 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.
Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Dunamis Systems Engineering Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Dunamis Systems Engineering Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dunamis Systems Engineering Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Dunamis Systems Engineering Private Limited an active company?
Dunamis Systems Engineering Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Dunamis Systems Engineering Private Limited financially healthy?
Dunamis Systems Engineering Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dunamis Systems Engineering Private Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dunamis Systems Engineering Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Dunamis Systems Engineering Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dunamis Systems Engineering Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Dunamis Systems Engineering Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.