Dynamic Mega Mart Private Limited - Due diligence report

A 360° intelligence report on Dynamic Mega Mart Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2007-06-05 Solan, Himachal Pradesh Active Unlisted Active Compliant
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Dynamic Mega Mart Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Dynamic Mega Mart Private Limited is assessed as Moderate with a Trust Score of 61/100. Dynamic Mega Mart Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Consumer Electronics & Durables 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 moderate compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Dynamic Mega Mart Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (A4).

Charges position: 6 open (14.24 cr) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India7 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY MITTAL 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR AHLUWALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJ KUMAR MITTAL 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 2019)
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 2021 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
3 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 50 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
6 open charge(s) registered - assets are encumbered.
3 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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 14.24 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
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
17 Dec 2022
Director ceased
ASHOK KUMAR AHLUWALIA
14 Jan 2022
Charge created
State Bank Of India - 1.15 cr
30 Nov 2021
Last AGM held
Annual general meeting
17 Nov 2021
Charge created
State Bank Of India - 65.50 Lakh
31 Mar 2021
Latest balance sheet
Filed with ROC
19 Jun 2020
Charge created
State Bank Of India - 1.30 cr
29 Sep 2017
Charge created
State Bank Of India - 13.00 Lakh
23 Mar 2015
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
03 Nov 2014
Charge satisfied
State Bank Of India
29 Aug 2014
Charge created
State Bank Of India - 1.50 cr
12 Jul 2013
Charge created
State Bank Of India - 3.00 cr
04 Jun 2013
Director ceased
BHAGAT RAM SURI
26 Mar 2010
Securities allotted
237500.00 Equity Shares - 23.75 Lakh raised
26 Mar 2009
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
13 Oct 2007
Charge created
State Bank Of India - 8.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 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.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wadhwa Sarees Private Limited U74899DL1992PTC050322 Delhi, Delhi, India
Unipharma Products Private Limited U74999DL2019PTC344181 Delhi, Delhi, India
Gifting Treasures Private Limited U74110MH2021PTC354448 Mumbai, Maharashtra, India
M S Suits And Dupatta Private Limited U51311DL2004PTC128635 Delhi, Delhi, India
Ady Buildcon Private Limited U74120DL2008PTC176815 Delhi, Delhi, India
A.G. Gasochem Private Limited U24119DL2004PTC126119 New Delhi, Delhi, India
Greenshift Biofuels Private Limited U23209KA2018PTC118521 Bangalore, Karnataka, India
Perfect Chem Engineering Private Limited U51909HR2016PTC065594 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Dynamic Mega Mart Private Limited before audits and certifications: compliance score 55/100, 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 Mega Mart 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dynamic Mega Mart Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Dynamic Mega Mart Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dynamic Mega Mart Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dynamic Mega Mart Private Limited an active company?

Dynamic Mega Mart Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Dynamic Mega Mart Private Limited financially healthy?

Dynamic Mega Mart Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dynamic Mega Mart Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dynamic Mega Mart Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dynamic Mega Mart Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Dynamic Mega Mart Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Dynamic Mega Mart Private Limited?

Its Credit Risk Score is 30/100 (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.