Promoter holding
64.27%
DP
Dabri Properties & Trading Co Private Ltd - Due diligence report
A 360° intelligence report on Dabri Properties & Trading Co Private Ltd: trust score, financial health, credit view, compliance, directors, …
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Dabri Properties & Trading Co Private Ltd
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Dabri Properties & Trading Co Private Ltd — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Dabri Properties & Trading Co Private Ltd is assessed as Low Risk with a Trust Score of 93/100. Dabri Properties & Trading Co Private Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Dabri Properties & Trading Co Private Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 2 open (51.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Rupee Co-Op. Bank Ltd. | 1 | 48.0 cr |
| Rupee Co-Op Bank Ltd.; | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRA KUMAR DABRIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA KUMAR NAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YAMINI DABRIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURBHIT DABRIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PINAKI SEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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
I G E (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| I G E (india) Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 44+ years.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 51.00 Lakh already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Nov 2024
Director ceased
RAJENDRA KUMAR DABRIWALA
29 Sep 2024
Director ceased
PINAKI SEN
30 Jul 2024
Director appointed
PINAKI SEN (Director)
25 Nov 2021
Director ceased
RAJENDRA KUMAR NAHATA
14 May 2021
Director appointed
RAJENDRA KUMAR NAHATA (Director)
28 Sep 2019
Director ceased
YAMINI DABRIWALA
24 Feb 2019
Director ceased
INDU DABRIWALA
01 Feb 2019
Director appointed
YAMINI DABRIWALA (Director)
15 Dec 2016
Director ceased
PRAMOD KUMAR AGARWAL
27 Sep 2008
Director ceased
GOBIND LAL SARAOGI
23 Aug 1994
Director appointed
SURBHIT DABRIWALA (Director)
06 Jul 1994
Charge created
Rupee Co-Op. Bank Ltd. - 32.50 Lakh
29 Jun 1994
Charge created
Rupee Co-Op Bank Ltd.; - 18.50 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Shree Vishnupriya Finance & Leasing Limited | U65900DL1996PLC080535 | Delhi, Delhi, India |
| Apra Investment Services Private Limited | U67190MH2003PTC141976 | Pune, Maharashtra, India |
| Venus Funds Management Ltd | U65993WB1993PLC057427 | Kolkata, West Bengal, India |
| Suguna Fincorp Private Limited | U65921TZ2013PTC019647 | Coimbatore, Tamil Nadu, India |
| Acepro Advisors Private Limited | U65999MH2010PTC204232 | Mumbai, Maharashtra, India |
| Ideal Motor Finance Pvt Ltd | U65921WB1990PTC050144 | Kolkata, West Bengal, India |
| Malabar Consumer Nidhi Limited | U65990KL2020PLN064252 | Edapal, Kerala, India |
| Enkay Trafin Pvt Ltd | U67120WB1993PTC057942 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dabri Properties & Trading Co Private Ltd 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 Dabri Properties & Trading Co Private Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dabri Properties & Trading Co Private Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Dabri Properties & Trading Co Private Ltd 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 Dabri Properties & Trading Co Private Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dabri Properties & Trading Co Private Ltd an active company?
Dabri Properties & Trading Co Private Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dabri Properties & Trading Co Private Ltd financially healthy?
Dabri Properties & Trading Co Private Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Dabri Properties & Trading Co Private Ltd?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dabri Properties & Trading Co Private Ltd?
The ultimate holding entity is I G E (india) Private Limited. 5 active director(s) are on record.
Does Dabri Properties & Trading Co Private Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Dabri Properties & Trading Co Private Ltd 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 Dabri Properties & Trading Co Private Ltd?
Its Credit Risk Score is 60/100 (Moderate). 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.
