Dynamic (Cg) Equipments Private Limited - Due diligence report

A 360° intelligence report on Dynamic (Cg) Equipments Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2008-07-25 Bhilai, Chattisgarh Active Unlisted Active Non-Compliant
Share
D( Dynamic (Cg) Equipments Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dynamic (Cg) Equipments Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Dynamic (Cg) Equipments Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Dynamic (Cg) Equipments Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dynamic (Cg) Equipments Private Limited snapshot & full profile →

Financial Health › Caution
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
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (D).

Charges position: 7 open (61.03 cr) · 6 satisfied (37.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Tata Capital Limited2 48.0 cr
Others3 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWANI KUMAR MAHENDRU 01234567 Director 01/04/2018 6 yrs Approved
AMIYA RANJAN DUTTA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ASHWANI KUMAR MAHENDRU 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 2016)
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 2016 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
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 assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 61.03 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Dec 2017
Director ceased
ANANT RAI MAHENDRU
13 Dec 2017
Director appointed
AMIYA RANJAN DUTTA GUPTA (Director)
30 Nov 2016
Director ceased
TANUJA MAHENDRU
30 Sep 2016
Last AGM held
Annual general meeting
23 Jul 2016
Charge created
Others - 1.01 cr
08 Jun 2016
Charge created
Others - 20.67 Lakh
31 Mar 2016
Latest balance sheet
Filed with ROC
13 Dec 2015
Securities allotted
350000 Equity Shares Without Differential Rights - 3.85 cr raised
30 Nov 2015
Director ceased
MOHAMMED USAID AHMED
20 May 2015
Director ceased
ANKITA MAHENDRU
10 Apr 2015
Charge satisfied
Housing Development Finance Corporation Limited
30 Mar 2015
Charge created
Others - 5.00 cr
22 Sep 2014
Charge satisfied
Indusind Bank Ltd.
30 Jan 2014
Charge created
Housing Development Finance Corporation Limited - 3.50 cr
01 Aug 2013
Charge satisfied
Reliance Capital Ltd
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dama Auto Products Private Limited U35999GJ1993PTC019183 Mehsana, Gujarat, India
Shapewel Engineering Limited U34300PN1990PLC055059 Ahmednagar, Maharashtra, India
Bhagwan Motors Private Limited U51109MP2004PTC016793 Pithampur, Madhya Pradesh, India
Tanaka Auto Parts India Private Limited U34300KA2011PTC068588 Bangalore, Karnataka, India
Abg Shipyard L61200GJ1985PLC007730 Surat, Gujarat, India
Dsk Motowheels Private Limited U50200PN1992PTC067288 Pune, Maharashtra, India
Lml L34101UP1972PLC003612 Kanpur, Uttar Pradesh, India
Lectrix Motors Private Limited U51103DL2007PTC162453 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dynamic (Cg) Equipments Private Limited before audits and certifications: compliance score 11/100, 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 (Cg) Equipments 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dynamic (Cg) Equipments Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Dynamic (Cg) Equipments Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Dynamic (Cg) Equipments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dynamic (Cg) Equipments Private Limited an active company?

Dynamic (Cg) Equipments Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Dynamic (Cg) Equipments Private Limited financially healthy?

Dynamic (Cg) Equipments Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dynamic (Cg) Equipments Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dynamic (Cg) Equipments Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Dynamic (Cg) Equipments Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Dynamic (Cg) Equipments Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Dynamic (Cg) Equipments Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.