Dunlop India - Due diligence report

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

1926-08-19 Kolkata, West Bengal Under Liquidation Listed
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Dunlop India — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Dunlop India is assessed as Caution Indicated with a Trust Score of 44/100. Dunlop India is a public limited indian non-government company incorporated in 1926, operating in the Manufacturing 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 high compliance risk and moderate financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Dunlop India Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 6 open (166.28 cr) · 15 satisfied (448.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
India Finance Ltd.1 48.0 cr
Deutsche Bank Ag2 48.0 cr
Global Trade Finance Limited3 48.0 cr
United Bank Of India4 48.0 cr
Central Bank Of India1 48.0 cr
Suryamani Financing Company Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, BSE, EPFO.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SOUMITRA GHOSE 01234567 Director 01/04/2018 6 yrs Approved
BAISALI GHOSHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SOUMITRA GHOSE 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 2015 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 100+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 166.28 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
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
10 Feb 2016
Director ceased
KANHAIYA LAL SHARMA
26 Dec 2015
Last AGM held
Annual general meeting
08 Dec 2015
Director ceased
RUPENDRA NATH KUMAR
19 Nov 2015
Director appointed
SOUMITRA GHOSE (Director)
Director appointed
BAISALI GHOSHAL (Director)
Director ceased
BAISHALI ROY
27 May 2015
Director ceased
DIPAK DAS
31 Mar 2015
Latest balance sheet
Filed with ROC
18 Jul 2014
Director ceased
SUBBARATNAM RAVI
23 Sep 2013
Director ceased
ASHOK KUMAR AGARWAL
24 Jan 2013
Director appointed
ASHOK KUMAR AGARWAL (Director)
06 May 2012
Director ceased
ASHOK KUMAR AGARWAL
30 Apr 2012
Securities allotted
50000000 Equity Shares Without Differential Rights - 60.00 cr raised
26 Mar 2012
Director ceased
RAM KRISHEN SADHU
29 Feb 2012
Director ceased
SAMIR KUMAR PAUL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Premier Rolls Covering (Delhi) Private Limited U25194DL2011PTC222240 New Delhi, Delhi, India
Jsr Plast Private Limited U25199HR2009PTC039534 Faridabad, Haryana, India
Venna Pipes And Fittings Private Limited U25199PN2009PTC135148 Wai, Maharashtra, India
Punit Elastomers Private Limited U25190WB1994PTC202570 Howrah, West Bengal, India
Festo Plast Private Limited U25190TG2007PTC055690 Hyderabad, Telangana, India
Austin Parfett Engineering Private Limited U29100TZ2014PTC020792 Coimbatore, Tamil Nadu, India
Radiant Udyog Private Limited U74900MH2007PTC171346 Nagpur, Maharashtra, India
Autodecor Design And Development Private Limited U74899DL2005PTC144207 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dunlop India before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dunlop India: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dunlop India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Dunlop India 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 Dunlop India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dunlop India an active company?

Dunlop India has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Dunlop India financially healthy?

Dunlop India has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Dunlop India?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dunlop India?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Dunlop India have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Dunlop India up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Dunlop India?

Its Credit Risk Score is 50/100 (Moderate). 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.