Shri Dutt India Private Limited - Due diligence report

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

2012-08-13 Kolkata, West Bengal Active Unlisted Active Compliant
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SD Shri Dutt India Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Dilicia — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Dilicia is assessed as Low Risk with a Trust Score of 75/100. Dilicia is an active private limited indian non-government company incorporated in 2012, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shri Dutt India Private Limited snapshot & full profile →

Financial Health › Neutral
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 20 open (3,177.32 cr) · 20 satisfied (720.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Others23 48.0 cr
State Bank Of India4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Tjsb Sahakari Bank Limited2 48.0 cr
Idbi Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 5 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JEETENDRA JAYKUMAR DHARU GUJAR 01234567 Director 01/04/2018 6 yrs Approved
KARAN JITENDRA RUPAREL 01234567 Director 01/04/2018 6 yrs Approved
PRITI PREMJI RUPAREL 01234567 Director 01/04/2018 6 yrs Approved
Anil Kalya 01234567 Director 01/04/2018 6 yrs Approved
Dilip Patidar 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 2025 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
5 allotment(s) · 8 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 50 · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
20 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 3,177.32 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Dec 2025
Charge satisfied
Others
26 Nov 2025
Charge created
Bank Of India - 1.47 cr
25 Nov 2025
Charge created
Axis Bank Limited - 1.20 cr
17 Oct 2025
Charge created
Others - 68.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
25 Jul 2025
Charge created
Hdfc Bank Limited - 145.00 cr
11 Jul 2025
Charge satisfied
Others
10 Jul 2025
Charge created
Others - 40.00 cr
30 Jun 2025
Charge created
Others - 98.00 cr
25 Jun 2025
Charge created
Others - 45.00 cr
20 Jun 2025
Charge satisfied
Others
04 Jun 2025
Director appointed
Dilip Patidar (Company Secretary)
27 May 2025
Charge satisfied
Central Government Ministry Of Consumer Affairs Food And Public Distribution
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jan 2025
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shardacropchem L51909MH2004PLC145007 Mumbai, Maharashtra, India
Skmpornafoods U01533TZ1981PTC001076 Periyar Dt, Tamil Nadu, India
Kribhco Agri Business Limited U01110DL2022PLC393197 Delhi, Delhi, India
Century Plyboards (I) L20101WB1982PLC034435 Kolkata, West Bengal, India
Mtc Group U51420MH2000PTC130172 Mumbai, Maharashtra, India
Honeywell L29299PN1984PLC017951 Pune, Maharashtra, India
Balaji Malts Private Limited U15494KA1991PTC012611 Maddur Taluk, Karnataka, India
3M India L31300KA1987PLC013543 Bangalore., Karnataka, India
12

Who Uses This Report

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

Verify Dilicia before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dilicia: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dilicia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Dilicia 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 Dilicia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dilicia an active company?

Dilicia has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Dilicia financially healthy?

Dilicia has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dilicia?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dilicia?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Dilicia have loans or charges against its assets?

20 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Dilicia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Dilicia?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.