D'Ziners Bespoke Private Limited - Due diligence report

A 360° intelligence report on D'Ziners Bespoke Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2019-04-20 Margao Salcete, Goa Active Unlisted Active Compliant
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D'Ziners Bespoke Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

D'Ziners Bespoke Private Limited is assessed as Low Risk with a Trust Score of 84/100. D'Ziners Bespoke Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. D'Ziners Bespoke Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ANDREW DAVID FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
SALLY ANN FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
Lyan Fernandes 01234567 Director 01/04/2018 6 yrs Approved
Ansa Fernandes 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SALLY ANN FERNANDES has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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 90
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
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 10 events
18 Dec 2025
Charge created
Idbi Bank Limited - 1.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Lyan Fernandes
Director ceased
Ansa Fernandes
01 Jan 2024
Director appointed
Lyan Fernandes (Director)
Director appointed
Ansa Fernandes (Director)
20 Apr 2019
Incorporated
Registered with Roc Goa
Director appointed
ANDREW DAVID FERNANDES (Director)
Director appointed
SALLY ANN FERNANDES (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vita Yarns Private Limited U17299PN2017PTC173521 Vita, Maharashtra, India
Linen And Linens U17299MH2019PTC332341 Mumbai, Maharashtra, India
Dcc Renuka Dresses Private Limited U18109PN2019PTC182306 Solapur, Maharashtra, India
Trisvaraa Textiles Private Limited U17299HR2018PTC073006 Gurgaon, Haryana, India
Sorathiya Weaves Private Limited U17299GJ2017PTC096657 Surat, Gujarat, India
Qamash Fashion Private Limited U18202GJ2017PTC100241 Ahd, Gujarat, India
Devem Impex Private Limited U17299DL2018PTC342958 New Delhi, Delhi, India
Gstm Apparels Private Limited U18100RJ2018PTC061741 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify D'Ziners Bespoke Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of D'Ziners Bespoke 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for D'Ziners Bespoke Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether D'Ziners Bespoke Private Limited 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 D'Ziners Bespoke Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D'Ziners Bespoke Private Limited an active company?

D'Ziners Bespoke Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is D'Ziners Bespoke Private Limited financially healthy?

D'Ziners Bespoke Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with D'Ziners Bespoke Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D'Ziners Bespoke Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does D'Ziners Bespoke Private Limited have loans or charges against its assets?

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

Is D'Ziners Bespoke Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to D'Ziners Bespoke Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

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.