Dupoint Impex Ltd - Due diligence report

A 360° intelligence report on Dupoint Impex Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1987-02-25 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Dupoint Impex Ltd — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Dupoint Impex Ltd is assessed as Moderate with a Trust Score of 68/100. Dupoint Impex Ltd is a public limited indian non-government company incorporated in 1987, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dupoint Impex Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TRIPTI SARAFF 01234567 Director 01/04/2018 6 yrs Approved
MEERA DHANUKA 01234567 Director 01/04/2018 6 yrs Approved
ANUP JATIA 01234567 Director 01/04/2018 6 yrs Approved
SRIVRAT DHANUKA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017 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) · 1 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 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 39+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 gaps should be priced into terms.
Investor view80/100
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 12 events
30 Sep 2019
Last AGM held
Annual general meeting
10 Jun 2019
Director ceased
SAILENDRA PRASAD
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
ANUP JATIA
Director ceased
SRIVRAT DHANUKA
31 Mar 2017
Share transfer (FY 2017)
3000.00000000 shares to Aid Pvt Ltd
11 Nov 2016
Director appointed
ANUP JATIA (Director)
05 Oct 2016
Director appointed
SRIVRAT DHANUKA (Director)
11 May 2009
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
27 Jun 2003
Director appointed
TRIPTI SARAFF (Director)
Director appointed
MEERA DHANUKA (Director)
25 Feb 1987
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 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
Applegreen Agro And Dairy Farming Private Limited U01400KL2009PTC024226 Thrissur, Kerala, India
Ritebanc Green Agro Solutions Private Limited U29210MH2012PTC230219 Thane, Maharashtra, India
Dynamic Finestate Private Limited U74899DL1995PTC072438 New Delhi, Delhi, India
Lenient Promoters Private Limited U74899DL1989PTC035668 New Delhi, Delhi, India
Ecogreen Ideas Private Limited U01403MH2012PTC228041 Mumbai, Maharashtra, India
Gandhi Cot Industries Private Limited U17111GJ2006FLC048426 Ta Mansa, Gujarat, India
Vivek Agro Farms Private Limited U74120MH2014PTC253859 Borivali East, Maharashtra, India
Murli Cropcare Private Limited U01403MH2012PTC238031 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Dupoint Impex Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dupoint Impex Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dupoint Impex Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Dupoint Impex Ltd 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 Dupoint Impex Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dupoint Impex Ltd an active company?

Dupoint Impex Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Dupoint Impex Ltd financially healthy?

Dupoint Impex Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dupoint Impex Ltd?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dupoint Impex Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Dupoint Impex Ltd have loans or charges against its assets?

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

Is Dupoint Impex Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dupoint Impex Ltd?

Its Credit Risk Score is 60/100 (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.