Dynamic Archistructures Ltd - Due diligence report

A 360° intelligence report on Dynamic Archistructures: trust score, financial health, credit view, compliance, directors, growth and distres…

1996-02-20 Kolkata, West Bengal Active Listed Active Compliant
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Dynamic Archistructures — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Dynamic Archistructures is assessed as Moderate with a Trust Score of 64/100. Dynamic Archistructures is an active public limited indian non-government company incorporated in 1996, operating in the Financial 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 moderate compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Dynamic Archistructures Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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.

Get full access

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
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, DSE, FIU.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: SURANA SINGH RATHI AND CO. on 2023-09-30.
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUNNY JAIN 01234567 Director 01/04/2018 6 yrs Approved
JAINENDRA KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
PADMA PAILA 01234567 Director 01/04/2018 6 yrs Approved
Akansha Lunia 01234567 Director 01/04/2018 6 yrs Approved
DANMAL PORWAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH PORWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • PRAVIN JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
-

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

Key managerial personnel: SUNNY JAIN (CFO) · DANMAL PORWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Compliance score is weak (53/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
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 assessment71/100
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 gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director appointed
PRAVIN JAIN (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2024
Director appointed
Akansha Lunia (Director)
24 Aug 2023
Director appointed
JAINENDRA KUMAR JAIN (Company Secretary)
30 Jun 2022
Director ceased
DEBENDRA TRIPATHY
12 Mar 2019
Director ceased
MUKESH AGARWAL
10 Aug 2015
Director ceased
ANURAG JAIN
Director ceased
BHANWAR LAL PORWAL
Director ceased
PANKAJ PORWAL
24 Mar 2015
Director appointed
PADMA PAILA (Director)
Director appointed
RAKESH PORWAL (Director)
10 Nov 2014
Director appointed
SUNNY JAIN (CFO)
04 May 1998
Director appointed
VIJAY KUMAR JAIN (Director)
Director appointed
DANMAL PORWAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mansa Mata Finance Private Limited U67190MH2019PTC320858 Mumbai, Maharashtra, India
Chintamani Finlease U74899DL1995PLC067938 Delhi, Delhi, India
Upaj Leasing And Finance Company Private Limited U74899DL1990PTC041087 New Delhi, Delhi, India
Khetawat Financial Resources Private Limited U65929GJ2017PTC100187 Ahmedabad, Gujarat, India
Ensign Mercantiles Pvt Ltd U51909WB1994PTC066395 Kolkata, West Bengal, India
Ramarpit Fiscal Pvt.Ltd. U65910WB1995PTC069934 Kolkata, West Bengal, India
Finethical Trading Private Limited U51109WB1995PTC074092 Kolkata, West Bengal, India
Exclusive Leasing And Finance Private Limited U65921DL1984PTC018746 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dynamic Archistructures before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dynamic Archistructures: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dynamic Archistructures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Dynamic Archistructures 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 Dynamic Archistructures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dynamic Archistructures an active company?

Dynamic Archistructures has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Dynamic Archistructures financially healthy?

Dynamic Archistructures has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Dynamic Archistructures?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dynamic Archistructures?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Dynamic Archistructures have loans or charges against its assets?

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

Is Dynamic Archistructures up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Dynamic Archistructures?

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.