Dynamix Chains Manufacturing Private Limited - Due diligence report

A 360° intelligence report on Dynamix Chains Manufacturing Private Limited: trust score, financial health, credit view, compliance, director…

2007-10-16 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Dynamix Chains Manufacturing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Dynamix Chains Manufacturing Private Limited is assessed as Moderate with a Trust Score of 50/100. Dynamix Chains Manufacturing Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Consumer Goods sector. 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 05 Oct 2026 from the latest processed filings. Dynamix Chains Manufacturing Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreModerate
60/100
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.

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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: 3 open (137.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Patiala3 48.0 cr
Compliance Score: 18/100 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 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD KRISHNAMOORARY GOENKA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP GOEL BISHAN SWAROOP 01234567 Director 01/04/2018 6 yrs Approved
ANANT LAXMAN PRABHUDESAI 01234567 Director 01/04/2018 6 yrs Approved
ARIEZ RUSTOM TATA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRAMOD KRISHNAMOORARY GOENKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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.

Group entityRelationship% held
Dania Oro Jewellery Private Limited Subsidiary Company 74.00%
Jewel America Inc., Usa Subsidiary Company 74.00%
Lily Jewellery Private Limited Subsidiary Company 74.00%
Rd 42 Inc Usa Subsidiary Company 74.00%
Rolly Jewellery Private Limited Subsidiary Company 74.00%
Say India Jewellers Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 137.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
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 2022
Director ceased
SANDEEP GOEL BISHAN SWAROOP
25 Mar 2022
Director appointed
SANDEEP GOEL BISHAN SWAROOP (Additional Director)
22 Feb 2022
Director ceased
ARIEZ RUSTOM TATA
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
31 Mar 2015
Securities allotted
37383 Equity Shares Without Differential Rights - 2.00 cr raised
Charge created
State Bank Of Patiala - 4.00 cr
19 Feb 2015
Securities allotted
37383 Equity Shares Without Differential Rights - 2.00 cr raised
15 Mar 2014
Charge created
State Bank Of Patiala - 95.00 cr
29 Nov 2012
Director ceased
NAYAN PANSARE
01 Jun 2011
Director appointed
ANANT LAXMAN PRABHUDESAI (Director)
15 Nov 2010
Director ceased
YASHVARDHAN PRAMODKUMAR GOENKA
30 Sep 2010
Director ceased
ANANT LAXMAN PRABHUDESAI
22 Apr 2010
Securities allotted
53619 Equity Shares Without Differential Rights - 4.00 cr raised
26 Mar 2010
Securities allotted
53619 Equity Shares Without Differential Rights - 4.00 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 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 D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coral U24240HR2005PTC042146 Gurgaon, Haryana, India
Niket Exim Private Limited U36911MH2006PTC161610 Mumbai, Maharashtra, India
Iti Techno Agro Private Limited U29210OR2011PTC013485 Cuttack, Orissa, India
Space Time And Research Private Limited U73100UP2006PTC032530 Meerut, Uttar Pradesh, India
Verma Jewellers (Ranchi) Private Limited U00383JH1998PTC025506 Ranchi, Jharkhand, India
Shiv Mfg. Pipes Private Limited U28910MH2013PTC249912 Navi Mumbai, Maharashtra, India
Glaze Infrastructure Private Limited U45400WB2008PTC131298 Kolkata, West Bengal, India
Hm Jewellers Private Limited U52393OR2007PTC009580 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Dynamix Chains Manufacturing Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dynamix Chains Manufacturing 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dynamix Chains Manufacturing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Dynamix Chains Manufacturing 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 Dynamix Chains Manufacturing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dynamix Chains Manufacturing Private Limited an active company?

Dynamix Chains Manufacturing Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Dynamix Chains Manufacturing Private Limited financially healthy?

Dynamix Chains Manufacturing Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dynamix Chains Manufacturing Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dynamix Chains Manufacturing Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Dynamix Chains Manufacturing Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Dynamix Chains Manufacturing Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Dynamix Chains Manufacturing 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.