Vasa Denticity Limited - Due diligence report

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

2016-08-29 New Delhi, Delhi Active Listed Active Compliant
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VD Vasa Denticity Limited
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Dentalkart — 360° Intelligence Report

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

Dentalkart is assessed as Low Risk with a Trust Score of 84/100. Dentalkart is an active public limited indian non-government company incorporated in 2016, operating in the E-Commerce 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 low compliance risk and low financial risk profile.

Report generated on 30 Jul 2026 from the latest processed filings. Vasa Denticity Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 cr) · 1 satisfied (1.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: Tattvam & Co. on 2022-10-30.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI KANT JAGETIYA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AKANKSHA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PARMESHWAR RAVI 01234567 Director 01/04/2018 6 yrs Approved
VIKAS AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VARUN CHUGH 01234567 Director 01/04/2018 6 yrs Approved
Rohan Kaushikbhai Bhatt 01234567 Director 01/04/2018 6 yrs Approved
Nidhi 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
1 allotment(s) · 2 transfer(s)

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

Key managerial personnel: GAURAV AGARWAL (CFO) · SANDEEP AGGARWAL (Whole-time director) · VIKAS AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3,142.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
Rohan Kaushikbhai Bhatt
29 May 2025
Charge created
Others - 15.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Director appointed
Nidhi (Company Secretary)
14 Nov 2024
Director appointed
Rohan Kaushikbhai Bhatt (Director)
03 Oct 2024
Director appointed
GAURAV AGARWAL (CFO)
29 Sep 2024
Director ceased
PARMESHWAR RAVI
11 Mar 2024
Director appointed
PARMESHWAR RAVI (Director)
13 Apr 2023
Charge satisfied
State Bank Of India
03 Apr 2023
Director ceased
SANDEEP AGGARWAL
20 Mar 2023
Director ceased
RAVI KANT JAGETIYA
Director ceased
VARUN CHUGH
17 Mar 2023
Director appointed
RAVI KANT JAGETIYA (Director)
Director appointed
VARUN CHUGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neelkanth U01100DL2010PTC204519 New Delhi, Delhi, India
Shwetdhara Milk Producer Company Limited U01100UP2016PTC082671 Ayodhya, Uttar Pradesh, India
Toshbro Medicals Private Limited U33110MH2001PTC134243 Mumbai, Maharashtra, India
Spgr Fabrics Private Limited U17299DL2021PTC381976 Delhi, Delhi, India
Monarch Automotive Private Limited U05150GJ2017PTC098339 Surat City, Gujarat, India
Tarachandindia L63090CH2012PLC033556 Chandigarh, Chandigarh, India
Bahubali Motors Private Limited U03410CT2005PTC018007 Raipur, Chattisgarh, India
Shantesha Motors Private Limited U05010KA1999PTC025739 Belgaum, Karnataka, India
12

Who Uses This Report

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

Verify Dentalkart before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dentalkart: 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 95/100, margin trends, ownership structure and peer set for Dentalkart - 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 Dentalkart 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 Dentalkart - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dentalkart an active company?

Dentalkart has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dentalkart financially healthy?

Dentalkart has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Dentalkart?

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 Dentalkart?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Dentalkart have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Dentalkart up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dentalkart?

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.