Dv Procon Private Limited - Due diligence report

A 360° intelligence report on Dv Procon Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-06-07 Surat, Gujarat Strike Off Unlisted Active Compliant
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Dv Procon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Dv Procon Private Limited is assessed as Caution Indicated with a Trust Score of 39/100. Dv Procon Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Dv Procon Private Limited snapshot & full profile →

Financial Health › No Data
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
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DULABHAI MAKODBHAI GANGANI 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR BHUPATBHAI SAVANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DULABHAI MAKODBHAI GANGANI 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view19/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Dec 2018
Last AGM held
Annual general meeting
20 Sep 2018
Director appointed
AJAYKUMAR BHUPATBHAI SAVANI (Director)
Director ceased
VIPUL KUMAR BABUBHAI GUJARATI
31 Mar 2018
Latest balance sheet
Filed with ROC
07 Jun 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
DULABHAI MAKODBHAI GANGANI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
D&J Wealth Private Limited U67120GJ2022PTC131228 Surat, Gujarat
Kangaroo Innovative Solutions Private Limited U62020GJ2023PTC139062 Surat, Gujarat
Tejas Aura Consultant Private Limited U74999GJ2021PTC120475 Surat, Gujarat
Cm Sunrise Institute Private Limited U85499GJ2024PTC156500 Surat, Gujarat
GOPIN VENTURES LLP AAW-6938 Surat, Gujarat
YSK EXPORTERS LLP ACA-9790 Surat, Gujarat
A2Z Custserve(Opc) Private Limited U82200GJ2023OPC141782 Surat, Gujarat
Augmation Technologies Private Limited U62099GJ2024PTC152356 Surat, Gujarat
ELLUOXO LLP AAS-0872 Surat, Gujarat
Lacgene Technologies Private Limited U24100GJ2010PTC061306 Surat, Gujarat
12

Who Uses This Report

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

Verify Dv Procon Private Limited 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 Dv Procon 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dv Procon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Dv Procon Private Limited 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 Dv Procon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dv Procon Private Limited an active company?

Dv Procon Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Dv Procon Private Limited financially healthy?

Processed financial statements are not yet available for Dv Procon Private Limited, so its financial health is unassessed.

Should I do business with Dv Procon Private Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dv Procon Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dv Procon Private Limited have loans or charges against its assets?

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

Is Dv Procon Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Dv Procon Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.