Buildify Solutions Private Limited - Due diligence report

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

2011-04-18 New Delhi, Delhi Active Unlisted Active Compliant
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Dorset India — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Dorset India is assessed as Low Risk with a Trust Score of 81/100. Dorset India is an active private limited indian non-government company incorporated in 2011, operating in the Metals and Minerals 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 low compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Buildify Solutions 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (69.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Central Bank Of India2 48.0 cr
Punjab National Bank1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Saria Gupta & Co. on 2017-08-28.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
TAKSHAY BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
0 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • 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
30 Sep 2025
Last AGM held
Annual general meeting
29 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
101168.00000000 shares to RAJESH KUMAR BANSAL
03 Apr 2018
Charge created
Others - 40.00 cr
31 Mar 2018
Share transfer (FY 2018)
7200.00000000 shares to Rajesh Kumar Bansal
Share transfer (FY 2018)
6400.00000000 shares to Ashok Minda
Share transfer (FY 2018)
2440.00000000 shares to Ashok Minda
Share transfer (FY 2018)
101168.00000000 shares to Rekha Bansal
29 Sep 2014
Director ceased
TAKSHAY BANSAL
16 Sep 2014
Director ceased
SUKRIT BANSAL
01 Sep 2014
Director appointed
TAKSHAY BANSAL (Director)
19 Aug 2014
Charge satisfied
Central Bank Of India
19 May 2011
Charge satisfied
Punjab National Bank
04 May 2011
Charge created
Central Bank Of India - 15.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brickland Consulting Private Limited U70109UP2021PTC140261 Dadri, Uttar Pradesh, India
Pioneer Urban Land And Infrastructure U74899HR1990PTC100923 Gurugram, Haryana, India
Jain Marketing Private Limited U51900MH1998PTC113172 Mumbai, Maharashtra, India
J.M.M. Finvest Private Limited U65929DL1997PTC085916 Delhi, Delhi, India
Ahamana Build-Con Private Limited U45309MP2019PTC048571 Gwalior, Madhya Pradesh, India
Ssk Agri Farm Developers Private Limited U70109TG2021PTC148768 Khammam, Telangana, India
Banke Behari Infrastructure Developers Private Limited U45201DL2004PTC131254 New Delhi, Delhi, India
Css Infracon Private Limited U70100UP2017PTC091605 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dorset India before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dorset India: 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 80/100, 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 Dorset India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dorset India 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 Dorset India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dorset India an active company?

Dorset India has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Dorset India financially healthy?

Dorset India has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Dorset India?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dorset India?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Dorset India have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dorset India up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Dorset India?

Its Credit Risk Score is 80/100 (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.