Promoter holding
64.27%
DS
Dynamic S.S.Engineering Construction Private Limited - Due diligence report
A 360° intelligence report on Dynamic S.S.Engineering Construction Private Limited: trust score, financial health, credit view, compliance, …
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Dynamic S.S.Engineering Construction Private Limited — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Dynamic S.S.Engineering Construction Private Limited is assessed as Moderate with a Trust Score of 65/100. Dynamic S.S.Engineering Construction Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Machinery and Equipment 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 high financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Dynamic S.S.Engineering Construction Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreModerate
50/100
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 accessScores 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
- 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.
Charges position: 1 open (1.17 cr) · 1 satisfied (35.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| The Karur Vysya Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PONNAIAH GUNASEKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DANIEL DEEPAK KANAGARAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNASEKAR SHEELA | 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.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
2 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 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.17 cr already registered.
- Compliance gaps should be priced into terms.
Investor view43/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2025
Last AGM held
Annual general meeting
20 Nov 2024
Director appointed
DANIEL DEEPAK KANAGARAJ (Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
22 Jan 2020
Charge satisfied
The Karur Vysya Bank Limited
26 Mar 2018
Charge created
Others - 1.17 cr
06 Mar 2018
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
01 Feb 2018
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
18 Nov 2007
Director appointed
GUNASEKAR SHEELA (Director)
Director ceased
SRIKANTHAN SHANMUGAM
12 Sep 2006
Charge created
The Karur Vysya Bank Limited - 35.00 Lakh
29 Nov 2005
Incorporated
Registered with Roc Chennai
Director appointed
PONNAIAH GUNASEKARAN (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 2 security allotment(s) - amounts available in the full report.
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| Elite Aircon Solutions Private Limited | U29190RJ2010PTC032092 | Jaipur, Rajasthan, India |
| Surface Tech India Private Limited | U70101AS2001PTC006639 | Guwahati, Assam, India |
| Quickman Solutions Private Limited | U72900DL2012PTC241454 | New Delhi, Delhi, India |
| Jaishree Buildcon Private Limited | U45201UP2005PTC143673 | Noida, Uttar Pradesh, India |
| Radixus Engineers Private Limited | U74999CH2016PTC041210 | Chandigarh, Chandigarh, India |
| Bhavasarga Creations Private Limited | U74999KA2018PTC119023 | Bangalore, Karnataka, India |
| Api Engineers And Equipment Pvt Ltd | U29299PN2003PTC017930 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dynamic S.S.Engineering Construction Private Limited before audits and certifications: compliance score 68/100, 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 S.S.Engineering Construction 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 S.S.Engineering Construction 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 Dynamic S.S.Engineering Construction 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 Dynamic S.S.Engineering Construction Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dynamic S.S.Engineering Construction Private Limited an active company?
Dynamic S.S.Engineering Construction Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Dynamic S.S.Engineering Construction Private Limited financially healthy?
Dynamic S.S.Engineering Construction Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dynamic S.S.Engineering Construction 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 Dynamic S.S.Engineering Construction Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Dynamic S.S.Engineering Construction Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Dynamic S.S.Engineering Construction Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Dynamic S.S.Engineering Construction 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.
