Dynamic Controls Co Pvt Ltd - Due diligence report

A 360° intelligence report on Dynamic Controls Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1979-10-18 Vadodara, Gujarat Converted To Llp Unlisted
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Dynamic Controls Co Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Dynamic Controls Co Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Dynamic Controls Co Pvt Ltd is a private limited indian non-government company incorporated in 1979, operating in the Healthcare 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 17 Oct 2026 from the latest processed filings. Dynamic Controls Co Pvt Ltd snapshot & full profile →

Financial Health › No Data
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreLow Risk
95/100
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 (-) · 5 satisfied (4.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank3 48.0 cr
The Kalupur Commercial Co-Op. Bank Ltd.1 48.0 cr
The Navdeep Co-Op Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH BHANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
JAYANT MADHUKANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
LALIT CHANDULAL PATEL 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

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 47+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment47/100
Mixed indicators - deeper appraisal suggested
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 view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Dec 2013
Director ceased
NILA SHARADBHAI MEHTA
18 Nov 2013
Charge satisfied
Indian Overseas Bank
30 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
02 Nov 2009
Charge satisfied
Indian Overseas Bank
09 Oct 2009
Charge created
Indian Overseas Bank - 3.80 cr
05 Jan 2006
Director appointed
LALIT CHANDULAL PATEL (Director)
30 Sep 2003
Charge satisfied
The Kalupur Commercial Co-Op. Bank Ltd.
26 Mar 1999
Charge created
The Kalupur Commercial Co-Op. Bank Ltd. - 45.00 Lakh
06 Feb 1987
Charge created
Indian Overseas Bank - 6.00 Lakh
Charge created
Indian Overseas Bank - 2.00 Lakh
Charge satisfied
The Navdeep Co-Op Bank
14 Jun 1983
Charge created
The Navdeep Co-Op Bank - 1.50 Lakh
01 Oct 1982
Director appointed
KAMLESH BHANUBHAI PATEL (Director)
Director appointed
JAYANT MADHUKANT MEHTA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vakratund Innovation Private Limited U72900GJ2020PTC117314 Vadodara, Gujarat
Technorb India Private Limited U24100GJ2020PTC114945 Vadodara, Gujarat
Dodsal Industries Private Limited U28999GJ1966PTC002975 Vadodara, Gujarat
ALLNYX TECHNOLOGIES LLP AAD-9354 Vadodara, Gujarat
D B Patel Infrastructure Private Limited U45201GJ2007PTC050452 Vadodara, Gujarat
HEXABEAT EDUCATION LLP AAU-6744 Vadodara, Gujarat
9'Insk Global Services Private Limited U74140GJ2020PTC118150 Vadodara, Gujarat
Inteq It Services (India) Private Limited U30009GJ1998PTC034183 Vadodara, Gujarat
Tanix Goldshine Marketing Private Limited U52393GJ2010PTC061340 Vadodara, Gujarat
VARDHMAN ROADWAYS LLP AAT-9868 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Dynamic Controls Co Pvt Ltd before audits and certifications: compliance score 30/100, 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 Controls Co Pvt Ltd: 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 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 Dynamic Controls Co Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Dynamic Controls Co Pvt Ltd 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 Dynamic Controls Co Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dynamic Controls Co Pvt Ltd an active company?

Dynamic Controls Co Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Dynamic Controls Co Pvt Ltd financially healthy?

Processed financial statements are not yet available for Dynamic Controls Co Pvt Ltd, so its financial health is unassessed.

Should I do business with Dynamic Controls Co Pvt Ltd?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dynamic Controls Co Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Dynamic Controls Co Pvt Ltd have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dynamic Controls Co Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dynamic Controls Co Pvt Ltd?

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.