Promoter holding
64.27%
SD
Schreiber Dynamix Dairies Private Limited - Due diligence report
A 360° intelligence report on Schreiber Dynamix: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Schreiber Dynamix — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Schreiber Dynamix is assessed as Low Risk with a Trust Score of 83/100. Schreiber Dynamix is an active private limited indian non-government company incorporated in 1992, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Schreiber Dynamix Dairies 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 6 open (113.72 cr) · 50 satisfied (790.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Rabo India Finance Pvt. Ltd. | 2 | 48.0 cr |
| Robo India Finance Pvt Ltd. | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 7 | 48.0 cr |
| Rabo India Finance Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Global Trust Bank Ltd. | 11 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (29 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Travis John Volmert | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASON STEPHENS DANIEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVELINO DE OLIVEIRA MOREIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAY PRAKASH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinith Shivram Poduval | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Schreiber International Inc.
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Schreiber International Inc. | Holding Company | 74.00% |
Key managerial personnel: AVELINO DE OLIVEIRA MOREIRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 58.28 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 113.72 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director ceased
Vinith Shivram Poduval
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2025
Director appointed
Vinith Shivram Poduval (Director)
18 Sep 2024
Director ceased
Travis John Volmert
15 May 2024
Charge created
Citi Bank N.A. - 11.00 cr
31 Mar 2024
Share transfer (FY 2024)
304772.00000000 shares to Shailesh Shivkumar Dalmia
22 Nov 2023
Charge created
Hdfc Bank Limited - 27.00 cr
17 Oct 2023
Director appointed
Travis John Volmert (Director)
28 Jul 2023
Charge satisfied
Yes Bank Limited
29 Sep 2022
Director ceased
AVELINO DE OLIVEIRA MOREIRA
Director ceased
RAM KALIANDAS DARYANANI
22 Sep 2022
Director appointed
AVELINO DE OLIVEIRA MOREIRA (Managing Director)
19 Jul 2022
Director ceased
GOBIND KALIANDAS DARYANANI
Director ceased
DIMITRI PIERRE HUMBERT
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bikanervala | U74899DL1988PTC033644 | New Delhi, Delhi, India |
| Sunraja Oil Industries | U15141TZ2004PTC011052 | Erode, Tamil Nadu, India |
| Kamani | U15140MH2002PTC137681 | Thane West, Maharashtra, India |
| Mothersrecipe | U55101MH1973PLC016960 | Pune, Maharashtra, India |
| D D International | U51909PB1995PTC016929 | Punjab, Punjab, India |
| Venky'S (India) Limited | L01222PN1976PLC017422 | Na, Maharashtra, India |
| Suppletek | U15400PB2013PTC037165 | Amritsar, Punjab, India |
| Bajaj Hindusthan Sugar | L15420UP1931PLC065243 | Lakhimpur Kheri, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Schreiber Dynamix before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Schreiber Dynamix: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Schreiber Dynamix - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Schreiber Dynamix pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Schreiber Dynamix - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Schreiber Dynamix an active company?
Schreiber Dynamix has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Schreiber Dynamix financially healthy?
Schreiber Dynamix has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Schreiber Dynamix?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Schreiber Dynamix?
The ultimate holding entity is Schreiber International Inc.. 5 active director(s) are on record.
Does Schreiber Dynamix have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 50 earlier charge(s) stand satisfied.
Is Schreiber Dynamix up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Schreiber Dynamix?
Its Credit Risk Score is 95/100 (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.
