Promoter holding
64.27%
DT
D Thakkar Constructions Private Limited - Due diligence report
A 360° intelligence report on D Thakkar Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gr…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
D Thakkar Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records39/100
Trust Score
Caution Indicated
D Thakkar Constructions Private Limited is assessed as Caution Indicated with a Trust Score of 39/100. D Thakkar Constructions Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Infrastructure and Utilities 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. D Thakkar 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
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 89 satisfied (564.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Abhyudaya Co-Operative Bank Limited | 1 | 48.0 cr |
| Reliance Capital Ltd | 14 | 48.0 cr |
| Hdfc Bank Limited | 21 | 48.0 cr |
| State Bank Of Indore | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 6 | 48.0 cr |
Compliance Score: 8/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS, NCLT.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: BNC & ASSOCIATES on 2016-02-18.
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Prashant Shantilal Vyas | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT KRIPASHANKAR DAVE | 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.
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 2022 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
Infrabolt Ventures Private Limited
Subsidiaries
2
Group entities
2
Capital events
25 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dtc Toll Projects Private Limited | Subsidiary Company | 74.00% |
| Dtc Border Checkpost Private Limited | Subsidiary Company | 74.00% |
| Smsil Dtc Jv | Joint Ventures | 74.00% |
| Infrabolt Ventures Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (8/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
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 view28/100
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 events24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Jan 2024
Charge satisfied
Others
13 Mar 2023
Charge satisfied
Others
Charge satisfied
Tirupati Urban Co-Op. Bank Limited
Charge satisfied
Hdb Financial Services Limited
Charge satisfied
Icici Bank Limited
Charge satisfied
Axis Bank Limited
Charge satisfied
Sundaram Finance Limited
Charge satisfied
Bajaj Finance Limited
Charge satisfied
Kotak Mahindra Bank Limited
01 Nov 2022
Charge satisfied
Others
Charge satisfied
Reliance Capital Ltd
02 Aug 2022
Charge satisfied
Hdfc Bank Limited
14 Jul 2022
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 89 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake 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 25 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Iway Infrastructure Private Limited | U45200MH2006PTC166461 | Nagpur, Maharashtra, India |
| Veer Procon Limited | U45201GJ2010PLC060824 | Ahmedabad, Gujarat, India |
| G Telecare & Infrastructure Private Limited | U64203MP2008PTC020477 | Indore, Madhya Pradesh, India |
| Virtuous Infra Limited | U45203RJ2009PLC029644 | Jaipur, Rajasthan, India |
| Mhow Ghatabillod Toll Roads Private Limited | U45203DL2011PTC223896 | New Delhi, Delhi, India |
| Super Infrastructure And Toll Bridge Private Limited | U45200MH1999PTC123103 | Pinploli, Maharashtra, India |
| Jai Durga Surgical Private Limited | U33112BR1989PTC003253 | Patna, Bihar, India |
| Real Tar Products (India) Private Limited | U33125PN2000PTC014627 | Satara, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify D Thakkar Constructions Private Limited before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of D Thakkar 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 45/100, 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 D Thakkar Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether D Thakkar Constructions Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for D Thakkar Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is D Thakkar Constructions Private Limited an active company?
D Thakkar Constructions Private Limited has MCA status “Active” with a compliance score of 8/100 (Caution Indicated).
Is D Thakkar Constructions Private Limited financially healthy?
D Thakkar Constructions Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with D Thakkar Constructions Private Limited?
Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls D Thakkar Constructions Private Limited?
The ultimate holding entity is Infrabolt Ventures Private Limited. 2 active director(s) are on record.
Does D Thakkar Constructions Private Limited have loans or charges against its assets?
No open charges - all 89 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is D Thakkar Constructions Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 8/100 (Caution Indicated).
Is it risky to lend to D Thakkar Constructions Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
