Duta Formulations Private Limited - Due diligence report

A 360° intelligence report on Duta Formulations Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-10-19 Bangalore, Karnataka Active Unlisted Active Compliant
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Duta Formulations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Duta Formulations Private Limited is assessed as Low Risk with a Trust Score of 79/100. Duta Formulations Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the E-Commerce sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Duta Formulations Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MIDLAJ 01234567 Director 01/04/2018 6 yrs Approved
ABDUSSALAM PANTHALANCHERI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ASHRAF KORMATH 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED SAIFULLAH KORMATH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MOHAMMED ASHRAF KORMATH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
17 Jul 2024
Director ceased
IBRAHIM ASADULLAH KORMATH
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Nov 2022
Director ceased
NAUSHAD ABDULLA
31 Dec 2020
Director ceased
MIDLAJ
Director ceased
ABDUSSALAM PANTHALANCHERI
24 Sep 2019
Director appointed
MIDLAJ (Director)
Director appointed
ABDUSSALAM PANTHALANCHERI (Director)
05 Nov 2018
Securities allotted
7907 Equity Shares Without Differential Rights - 79.07 Lakh raised
31 Oct 2018
Securities allotted
7907 Equity Shares Without Differential Rights - 79.07 Lakh raised
19 Jul 2016
Charge created
Others - 50.00 Lakh
19 Oct 2012
Incorporated
Registered with Roc Bangalore
Director appointed
MOHAMMED ASHRAF KORMATH (Managing Director)
Director appointed
MUHAMMED SAIFULLAH KORMATH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devdil Hybrid Seeds Private Limited U01112PB2013PTC037875 Muktsar, Punjab, India
Renuka Engineering And Infrastructure Private Limited U74900TN2013PTC090770 Tirunelveli District, Tamil Nadu, India
Vidhi Cotton Megacorp India Private Limited U99999MH2006PTC159840 Mumbai-2., Maharashtra, India
Sontsa Beverage & Foods Private Limited U15549DL2018PTC336510 New Delhi, Delhi, India
Lively Equipments Suppliers Private Limited U74999WB2010PTC154084 Kolkata, West Bengal, India
Chawla Mega Mart Private Limited U52609DL2017PTC323855 Delhi, Delhi, India
Omenta Pharma Private Limited. U51397DL2000PTC108265 Delhi-34., Delhi, India
Reliable Gift Articles Private Limited U19115MH2013PTC241248 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Duta Formulations Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Duta Formulations 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Duta Formulations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Duta Formulations Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Duta Formulations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Duta Formulations Private Limited an active company?

Duta Formulations Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Duta Formulations Private Limited financially healthy?

Duta Formulations Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Duta Formulations Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Duta Formulations Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Duta Formulations Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Duta Formulations Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Duta Formulations Private Limited?

Its Credit Risk Score is 80/100 (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.