Dwi Artha Technology Private Limited - Due diligence report

A 360° intelligence report on Dwi Artha Technology: trust score, financial health, credit view, compliance, directors, growth and distress s…

2019-08-16 Bangalore, Karnataka Active Unlisted
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DA Dwi Artha Technology Private Limited
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Dwi Artha Technology — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Dwi Artha Technology is assessed as Low Risk with a Trust Score of 91/100. Dwi Artha Technology is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Dwi Artha Technology Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARATH AVADOOT GURURAJ 01234567 Director 01/04/2018 6 yrs Approved
BHIMACHAR GURURAJ 01234567 Director 01/04/2018 6 yrs Approved
MARVELLO ONI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
Dwi Cermate Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dwi Cermate Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
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 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
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 9 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2021
Director appointed
MARVELLO ONI (Additional Director)
23 May 2020
Securities allotted
69871 Equity Shares Without Differential Rights - 69.87 Lakh raised
14 Feb 2020
Securities allotted
23565 Equity Shares Without Differential Rights - 23.57 Lakh raised
19 Dec 2019
Securities allotted
18000 Equity Shares Without Differential Rights - 18.00 Lakh raised
16 Aug 2019
Incorporated
Registered with Roc Bangalore
Director appointed
SHARATH AVADOOT GURURAJ (Director)
Director appointed
BHIMACHAR GURURAJ (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Caret It Solutions U72900GJ2017PTC097226 Gandhinagar, Gujarat, India
Website Toolbox India Private Limited U72300DL2008PTC181080 New Delhi, Delhi, India
Gi Retail U72900TN2009PTC072064 Chennai, Tamil Nadu, India
Softsensor Ai Private Limited U72200HR2020PTC090622 Gurgaon, Haryana, India
Sectech U99999MH1999PTC119805 Navi Mumbai, Maharashtra, India
Ashvich Infotek Private Limited U72900TN2013PTC093718 Chennai, Tamil Nadu, India
Capnet Technologies Private Limited U72200TG2018PTC122301 Hyderabad, Telangana, India
Netpromedia Advertising Private Limited U74300KL2015PTC038975 Trivandrum, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Dwi Artha Technology: 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 90/100, 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 Dwi Artha Technology - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Dwi Artha Technology 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 Dwi Artha Technology - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dwi Artha Technology an active company?

Dwi Artha Technology has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dwi Artha Technology financially healthy?

Dwi Artha Technology has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dwi Artha Technology?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dwi Artha Technology?

The ultimate holding entity is Dwi Cermate Pte Ltd. 3 active director(s) are on record.

Does Dwi Artha Technology have loans or charges against its assets?

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

Is Dwi Artha Technology up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Dwi Artha Technology?

Its Credit Risk Score is 90/100 (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.