Dyna Tbs Private Limited - Due diligence report

A 360° intelligence report on Dyna Tbs Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2010-08-17 Guwahati, Assam Under Liquidation Unlisted Active Compliant
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Dyna Tbs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Dyna Tbs Private Limited is assessed as Moderate with a Trust Score of 65/100. Dyna Tbs Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Professional Services sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Dyna Tbs Private Limited 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 36/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR DUBEY 01234567 Director 01/04/2018 6 yrs Approved
SAURABH AGARWAL 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 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
Dyna Roof Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dyna Roof Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Adverse company status: Under Liquidation.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Mar 2025
Director appointed
ANIL KUMAR DUBEY (IRP/RP/Liquidator)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Dec 2020
Director ceased
SARAT KUMAR JAIN
31 Mar 2018
Securities allotted
573300 Equity Shares - 57.33 Lakh raised
21 Apr 2016
Securities allotted
180000 Equity Shares - 18.00 Lakh raised
30 Mar 2016
Securities allotted
40000 Equity Shares - 4.00 Lakh raised
23 Feb 2016
Securities allotted
25000.00 Equity Shares - 2.50 Lakh raised
01 Feb 2016
Securities allotted
67000.00 Equity Shares - 6.70 Lakh raised
06 Nov 2015
Director appointed
SAURABH AGARWAL (Director)
22 Oct 2015
Director ceased
VIKAS AGARWAL
17 Oct 2015
Director appointed
SUSHIL KUMAR JAIN (Director)
17 Jun 2013
Director ceased
SUSHIL KUMAR JAIN
30 Jul 2012
Director ceased
SAJJAN KUMAR JAIN
17 Aug 2010
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parmanoo Data Labs Private Limited U74999MH2021PTC359719 Mumbai, Maharashtra, India
Nupur Infratech Private Limited U70109DL2006PTC152932 Delhi, Delhi, India
Filmlight India Private Limited U74999MH2022FTC393288 Kandivali East, Maharashtra, India
42 Wall Private Limited U74999KA2020PTC131926 Bangalore, Karnataka, India
Mensa Eco Tech Innovations Private Limited U74999RJ2022PTC080501 Alwar, Rajasthan, India
Learn App India Private Limited U72900TN2019FTC127677 Chennai, Tamil Nadu, India
Servtronica Technologies Private Limited U72900DL2020PTC360514 New Delhi, Delhi, India
A2C Automotive Private Limited U74999PN2018PTC179019 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Dyna Tbs Private Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dyna Tbs 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Dyna Tbs Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Dyna Tbs 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 Dyna Tbs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dyna Tbs Private Limited an active company?

Dyna Tbs Private Limited has MCA status “Under Liquidation” with a compliance score of 36/100 (Caution Indicated).

Is Dyna Tbs Private Limited financially healthy?

Dyna Tbs Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dyna Tbs Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dyna Tbs Private Limited?

The ultimate holding entity is Dyna Roof Pvt Ltd. 3 active director(s) are on record.

Does Dyna Tbs Private Limited have loans or charges against its assets?

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

Is Dyna Tbs Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Dyna Tbs Private Limited?

Its Credit Risk Score is 70/100 (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.