Ziyo Information Technology Limited - Due diligence report

A 360° intelligence report on Dtdc Courrier And Cargo: trust score, financial health, credit view, compliance, directors, growth and distres…

2004-02-26 Bangalore, Karnataka Active Unlisted Active Compliant
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Dtdc Courrier And Cargo — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Dtdc Courrier And Cargo is assessed as Moderate with a Trust Score of 64/100. Dtdc Courrier And Cargo is an active public limited indian non-government company incorporated in 2004, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ziyo Information Technology Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 auditor resignation(s) filed - latest: VARMA AND VARMA, CHARTERED ACCOUNTANTS on 2018-09-03.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAHIL BANSAL 01234567 Director 01/04/2018 6 yrs Approved
PUNEET KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAHIL BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2022 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
1
Capital events
9 allotment(s) · 19 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Bfme Ecommerce Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
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 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Sep 2021
Director ceased
SUBHASISH CHAKRABORTY
29 Sep 2021
Director ceased
PUNEET KUMAR
Director ceased
MANISH KUMAR GUPTA
27 Aug 2021
Director appointed
PUNEET KUMAR (Director)
Director appointed
MANISH KUMAR GUPTA (Director)
31 Mar 2021
Share transfer (FY 2021)
78548.00000000 shares to DNJ HOLDING COMPANY LIMITED
Share transfer (FY 2021)
17376.00000000 shares to DNJ HOLDING COMPANY LIMITED
Share transfer (FY 2021)
95504.00000000 shares to DNJ HOLDING COMPANY LIMITED
Share transfer (FY 2021)
137606.00000000 shares to DNJ HOLDING COMPANY LIMITED
Share transfer (FY 2021)
53891.00000000 shares to DNJ HOLDING COMPANY LIMITED
Share transfer (FY 2021)
286358.00000000 shares to DNJ HOLDING COMPANY LIMITED
Share transfer (FY 2021)
439489.00000000 shares to DNJ HOLDING COMPANY LIMITED
Share transfer (FY 2021)
20135.00000000 shares to DNJ HOLDING COMPANY LIMITED
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gauri Shankar Paints And Chemicals Private Limited U74899DL2000PTC103081 Delhi, Delhi, India
Kgk Entice (India) Private Limited U36911MH2008PTC187926 Mumbai, Maharashtra, India
Voyage Of Wellness U56102DL2020PTC359917 New Delhi, Delhi, India
Orocast Mercantile Private Limited U28100WB2012PTC176114 Uluberia - Ii, West Bengal, India
Three T Plus Technologies Private Limited U50500DL2010PTC199499 New Delhi, Delhi, India
Tgapparel U51109MH2015PTC430930 Mumbai, Maharashtra, India
N.C.E.Pvt.Ltd. U70101WB1980PTC032737 Kolkata, West Bengal, India
Trade For Sure U51101UP2015PTC074438 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dtdc Courrier And Cargo before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dtdc Courrier And Cargo: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Dtdc Courrier And Cargo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Dtdc Courrier And Cargo 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 Dtdc Courrier And Cargo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dtdc Courrier And Cargo an active company?

Dtdc Courrier And Cargo has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Dtdc Courrier And Cargo financially healthy?

Dtdc Courrier And Cargo has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dtdc Courrier And Cargo?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dtdc Courrier And Cargo?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Dtdc Courrier And Cargo have loans or charges against its assets?

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

Is Dtdc Courrier And Cargo up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Dtdc Courrier And Cargo?

Its Credit Risk Score is 60/100 (Moderate). 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.