India Document Solutions Private Limited - Due diligence report

A 360° intelligence report on Dsg: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2008-04-16 Noida, Uttar Pradesh Active Unlisted Active Compliant
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ID India Document Solutions Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Dsg — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Dsg is assessed as Low Risk with a Trust Score of 91/100. Dsg is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. India Document Solutions 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
91/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MICHAEL KEVIN TUCKER 01234567 Director 01/04/2018 6 yrs Approved
JEAN JACQUES CHARHON 01234567 Director 01/04/2018 6 yrs Approved
SAIKUMAR VANKA 01234567 Director 01/04/2018 6 yrs Approved
DIVESH KUMAR SINGLA 01234567 Director 01/04/2018 6 yrs Approved
Swen Aron 01234567 Director 01/04/2018 6 yrs Approved
Krishna Kishore Maridi 01234567 Director 01/04/2018 6 yrs Approved
Vikram Mishra 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 2023 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
1 allotment(s) · 6 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Dec 2025
Director appointed
Vikram Mishra (Additional Director)
24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
SAIKUMAR VANKA
Director ceased
Krishna Kishore Maridi
22 Sep 2025
Director appointed
SAIKUMAR VANKA (Director)
13 Aug 2025
Director appointed
Krishna Kishore Maridi (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
MICHAEL KEVIN TUCKER
Director ceased
Swen Aron
05 Sep 2024
Director appointed
Swen Aron (Director)
15 Aug 2024
Director ceased
JEAN JACQUES CHARHON
02 Nov 2023
Director appointed
MICHAEL KEVIN TUCKER (Director)
27 Oct 2023
Director appointed
JEAN JACQUES CHARHON (Additional Director)
25 Sep 2023
Director ceased
DIVESH KUMAR SINGLA
Director ceased
ROGER DALE SMITH
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vikasietum Tecknology Private Limited U93000PN2019PTC188070 Pune, Maharashtra, India
Roboyo Hyperautomation India Private Limited U72900KA2020FTC132438 Outer Ring Road Bengaluru, Karnataka, India
Kul Electromech Solutions Private Limited U64204PN2015PTC157728 Pune, Maharashtra, India
Brands.Live U72900GJ2018PTC105439 Ahmadabad City, Gujarat, India
Kratikal U62099UP2013PLC060625 Noida, Uttar Pradesh, India
Aktana India Private Limited U72900PN2021FTC205083 Pune, Maharashtra, India
Uffizio U72200MH2000PTC125389 Mumbai, Maharashtra, India
Mindsquare Technologies U72200KA2012PTC063723 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Dsg 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 Dsg: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dsg - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Dsg 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 Dsg - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsg an active company?

Dsg has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dsg financially healthy?

Dsg has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dsg?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsg?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Dsg have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dsg 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 Dsg?

Its Credit Risk Score is 90/100 (Low Risk). 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.