Promoter holding
64.27%
DE
Duncan Engineering Limited - Due diligence report
A 360° intelligence report on Duncan Engineering: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Duncan Engineering — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Duncan Engineering is assessed as Moderate with a Trust Score of 57/100. Duncan Engineering is an active public limited indian non-government company incorporated in 1961, operating in the Automotive sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Duncan Engineering 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 accessScores 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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (A-).
Charges position: 3 open (22.19 cr) · 12 satisfied (23.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| The Bank Of Baroda Ltd. | 3 | 48.0 cr |
| The State Industrial & Investment Corp. Of Maharashtra Ltd | 1 | 48.0 cr |
| The Bank Of Baroda Ltd. | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sayalee Yengul | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH KRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMENDRA SINGH GANGWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEILA VASAN SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL SARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAT GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shanu Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- DHARMENDRA SINGH GANGWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Oriental Carbon & Chemicals Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Oriental Carbon & Chemicals Ltd | Holding Company | 74.00% |
Key managerial personnel: KAMAL SARIA (CFO) · AKSHAT GOENKA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 65+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 14.83 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 22.19 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Jul 2025
Last AGM held
Annual general meeting
22 May 2025
Director appointed
Shanu Gupta (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Director ceased
DHARMENDRA SINGH GANGWAR
18 Oct 2024
Director appointed
DHARMENDRA SINGH GANGWAR (Director)
23 Oct 2023
Charge satisfied
Others
25 Aug 2023
Charge satisfied
Others
27 Jul 2023
Director appointed
SHEILA VASAN SINGLA (Director)
Director ceased
JAGDISH PRASAD GOENKA
26 Jul 2023
Director ceased
MAHESH KRISHNA
16 May 2023
Director appointed
MAHESH KRISHNA (Director)
01 Nov 2022
Director appointed
Sayalee Yengul (Company Secretary)
17 Oct 2022
Director ceased
RAJIB KUMAR GOPE
11 Aug 2022
Charge satisfied
Others
19 Jul 2022
Director ceased
BRIJ BEHARI TANDON
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Duncan Engineering before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Duncan Engineering: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Duncan Engineering - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Duncan Engineering pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Duncan Engineering - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Duncan Engineering an active company?
Duncan Engineering has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Duncan Engineering financially healthy?
Duncan Engineering has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Duncan Engineering?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Duncan Engineering?
The ultimate holding entity is Oriental Carbon & Chemicals Ltd. 8 active director(s) are on record.
Does Duncan Engineering have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Duncan Engineering up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Duncan Engineering?
Its Credit Risk Score is 25/100 (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.
