Promoter holding
64.27%
CB
Caraf Builders & Constructions Private Limited - Due diligence report
A 360° intelligence report on Caraf Builders & Constructions Private Limited: trust score, financial health, credit view, compliance, direct…
CB
Caraf Builders & Constructions Private Limited
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Caraf Builders & Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Caraf Builders & Constructions Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Caraf Builders & Constructions Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Caraf Builders & Constructions Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
Charges position: 0 open (-) · 4 satisfied (10,190.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Housing Development Finance Corporation Limited | 2 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BALJEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT GROVER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARJIT SINGH MINOCHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ VIRMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHU KUMAR GAMBHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pankaj Virmani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Himanshu Mittal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Dlf Cyber City Developers Limited Co. With Part Ix Catagory
Subsidiaries
1
Group entities
1
Capital events
9 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dlf Cyber City Developers Limited Co. With Part Ix Catagory | Holding Company | 74.00% |
| Dlf Assets Private Limited | Subsidiary Company | 74.00% |
| Dlf Limited | Holding Company | 74.00% |
Key managerial personnel: Mr. Himanshu Mittal (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
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 events29 Aug 2018
Charge satisfied
Others
30 Jul 2018
Director ceased
BRIJINDER DEORA BHUSHAN
28 Sep 2017
Last AGM held
Annual general meeting
10 Jul 2017
Charge satisfied
Others
Charge satisfied
Housing Development Finance Corporation Limited
20 Jun 2017
Charge created
Others - 5,140.00 cr
31 Mar 2017
Latest balance sheet
Filed with ROC
27 Dec 2016
Charge created
Others - 350.00 cr
29 Aug 2016
Director ceased
BALJEET SINGH
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Enakshi
01 Feb 2016
Director appointed
BALJEET SINGH (Director)
03 Jan 2016
Securities allotted
75200000 Preference Shares - 752.00 cr raised
31 Dec 2015
Director ceased
SANJEEV GEMAWAT
15 Sep 2015
Securities allotted
90000000 Preference Shares - 900.00 cr raised
07 Sep 2015
Securities allotted
90000000 Preference Shares - 900.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 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.
| Company | CIN | Location |
|---|---|---|
| Silverson Estate & Builders Private Limited | U45201WB2001PTC092799 | Kolkata, West Bengal, India |
| Venkateshwar Vyawsay Private Limited | U70101WB1996PTC080758 | Calcutta, West Bengal, India |
| B.T.Anantharaj Enterprises Private Limited | U05190KA2004PTC034792 | Davangere, Karnataka, India |
| Viraman Buildcon And Developers Private Limited | U45201DL2005PTC141842 | New Delhi, Delhi, India |
| Tirumala Construction Private Limited | U45200MH2006PTC161512 | Mumbai, Maharashtra, India |
| Gn Land Developers Limited | U45300DL2008PLC181132 | Vikas Puri, Delhi, India |
| Space India Realtech Private Limited | U45200DL2007PTC157932 | Delhi, Delhi, India |
| Kakade Developers Private Limited | U70102PN2005PTC020491 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Caraf Builders & Constructions Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Caraf Builders & Constructions Private Limited: 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Caraf Builders & Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Caraf Builders & Constructions Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Caraf Builders & Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Caraf Builders & Constructions Private Limited an active company?
Caraf Builders & Constructions Private Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Caraf Builders & Constructions Private Limited financially healthy?
Caraf Builders & Constructions Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Caraf Builders & Constructions Private Limited?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Caraf Builders & Constructions Private Limited?
The ultimate holding entity is Dlf Cyber City Developers Limited Co. With Part Ix Catagory. 7 active director(s) are on record.
Does Caraf Builders & Constructions Private Limited have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Caraf Builders & Constructions Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Caraf Builders & Constructions Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
