Dusters Total Solutions Services Private Limited - Due diligence report

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

2007-05-08 Bangalore, Karnataka Active Unlisted Active Compliant
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DT Dusters Total Solutions Services Private Limited
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Dtss — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Dtss is assessed as Low Risk with a Trust Score of 78/100. Dtss is an active private limited indian non-government company incorporated in 2007, operating in the Business Services 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 10 Jul 2026 from the latest processed filings. Dusters Total Solutions Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
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.

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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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 5 open (142.50 cr) · 29 satisfied (238.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited3 48.0 cr
Yes Bank Limited3 48.0 cr
Citi Bank N.A.1 48.0 cr
The Federal Bank Ltd1 48.0 cr
Centurion Bank Of Punjab Ltd1 48.0 cr
Compliance Score: 46/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R and Associates on 2015-09-01.
  • 21 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
UDAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHAMSHER PURI 01234567 Director 01/04/2018 6 yrs Approved
RIVOLI SINHA 01234567 Director 01/04/2018 6 yrs Approved
BRAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NANDIT VIPUL RAJA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Sis Limited
Subsidiaries
1
Group entities
1
Capital events
11 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Adis Enterprises Private Limited Subsidiary Company 74.00%
Sis Limited Holding Company 74.00%

Key managerial personnel: SHAMSHER PURI (Whole-time 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 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 142.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
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 15 events
06 Aug 2025
Charge satisfied
Others
05 Jul 2025
Last AGM held
Annual general meeting
05 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jul 2024
Director ceased
RIVOLI SINHA
Director ceased
NANDIT VIPUL RAJA
25 Jan 2024
Director appointed
NANDIT VIPUL RAJA (Director)
24 Jan 2024
Director ceased
UDAY SINGH
Director ceased
DHIRAJ SINGH
Director ceased
RITURAJ KISHORE SINHA
16 Jan 2024
Charge created
Yes Bank Limited - 10.00 cr
25 Jul 2023
Director appointed
RIVOLI SINHA (Director)
28 Mar 2023
Charge created
Others - 95.00 cr
27 Mar 2023
Charge created
Others - 95.00 cr
20 Jul 2022
Director ceased
SHAMSHER PURI
10

Key Observations

Auto-generated from the data above
Revenue 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% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Allied Resource Management Services(India) Private Limited U74910PN2005PTC020163 Pune, Maharashtra, India
Abante Integrated Management Services Private Limited U74140HR2015PTC056154 Gurgaon, Haryana, India
Groupl U74900WB2013PTC198205 Kolkata, West Bengal, India
A2Zinfraservices U74140HR2008PLC037820 Gurgaon, Haryana, India
Gdx Security Solutions India Private Limited U74920DL2006PTC144347 New Delhi, Delhi, India
Issworld U74140MH2005PTC163481 Mumbai, Maharashtra, India
Amara Raja U40102AP2008PTC059398 Tirupati, Andhra Pradesh, India
Bvg India U74999PN2002PLC016834 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Dtss before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dtss: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Dtss - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Dtss pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Dtss - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dtss an active company?

Dtss has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).

Is Dtss financially healthy?

Dtss has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Dtss?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dtss?

The ultimate holding entity is Sis Limited. 6 active director(s) are on record.

Does Dtss have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.

Is Dtss up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).

Is it risky to lend to Dtss?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.