Borgaon Watambare Highways Private Limited - Due diligence report

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

2018-04-11 East Delhi, Delhi Active Unlisted
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Dilipbuildcon — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Dilipbuildcon is assessed as Low Risk with a Trust Score of 80/100. Dilipbuildcon is an active private limited indian non-government company incorporated in 2018, operating in the Infrastructure and Utilities 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 29 Jul 2026 from the latest processed filings. Borgaon Watambare Highways Private Limited snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 1 open (298.40 cr) · 2 satisfied (644.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
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
Nupur Vijaykumar Goenka 01234567 Director 01/04/2018 6 yrs Approved
RICHA CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 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
Cube Highways And Infrastructure Iii Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Cube Highways And Infrastructure Iii Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 298.40 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Sep 2024
Director ceased
Nupur Vijaykumar Goenka
Director ceased
RICHA CHAWLA
21 Jun 2024
Charge satisfied
Others
06 Jun 2024
Charge created
Sbicap Trustee Company Limited - 298.40 cr
05 Jun 2024
Director appointed
Nupur Vijaykumar Goenka (Director)
Director appointed
RICHA CHAWLA (Director)
08 Aug 2023
Director ceased
VINEET SARAWAGI
Director ceased
RAVINDRANATH KARATI
31 Mar 2023
Share transfer (FY 2023)
115238.00000000 shares to Cube Highways and Infrastructure III Pte. Ltd.
12 Sep 2022
Director ceased
BOVIN KUMAR
Director ceased
PRAGYA GUPTA
Director ceased
ANKIT JAIN
10 Jun 2022
Director ceased
SEEMA SURYAVANSHI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harsh - Ramtek Road Contractors Private Limited U45309MH2022PTC378443 Nashik, Maharashtra, India
S. S. Infrazone Private Limited U45400UP2012PTC052620 Lucknow, Uttar Pradesh, India
Krishna Multistructure Engineering Private Limited U47733WB2009PTC138585 Midnapore, West Bengal, India
Arken Solutions Private Limited U74900KA2009PTC051687 Bangalore, Karnataka, India
Gr Govindpur Rajura Highway Private Limited U45309RJ2022PTC080910 Udaipur, Rajasthan, India
Nidhi Creative Infrastructure Private Limited U70102WB2008PTC127918 Kolkata, West Bengal, India
Sai Infraconstructions Private Limited U45201UP2009PTC037838 Lucknow, Uttar Pradesh, India
Jaiprakash Contractors Private Limited U45200BR2009PTC014867 Supaul, Bihar, India
12

Who Uses This Report

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

Verify Dilipbuildcon 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 Dilipbuildcon: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Dilipbuildcon 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 Dilipbuildcon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dilipbuildcon an active company?

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

Is Dilipbuildcon financially healthy?

Dilipbuildcon has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Dilipbuildcon?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dilipbuildcon?

The ultimate holding entity is Cube Highways And Infrastructure Iii Pte. Ltd.. 2 active director(s) are on record.

Does Dilipbuildcon have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Dilipbuildcon 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 Dilipbuildcon?

Its Credit Risk Score is 40/100 (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.