Daffodil Projects Private Limited - Due diligence report

A 360° intelligence report on Daffodil Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2002-06-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Daffodil Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Daffodil Projects Private Limited is assessed as Low Risk with a Trust Score of 84/100. Daffodil Projects Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Daffodil Projects 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (16.96 cr) · 4 satisfied (18.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank3 48.0 cr
Standard Chartered Bank3 48.0 cr
Idbi Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY SARAF 01234567 Director 01/04/2018 6 yrs Approved
YASHVARDHAN SARAF 01234567 Director 01/04/2018 6 yrs Approved
HARSH VARDHAN SARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2018 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
4
Group entities
5
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Daffodil Diagnostic Private Limited Subsidiary Company 74.00%
Royal Niketan Private Limited Subsidiary Company 74.00%
Bengal Daffodil Infratech Limited Subsidiary Company 74.00%
Dungerji Financial Management Pvt. Ltd Subsidiary Company 74.00%
White Stone Enterprises Private Limited Associate Company 74.00%

Key managerial personnel: SANJAY SARAF (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 16.96 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Aug 2024
Charge satisfied
Idbi Bank Limited
25 Apr 2021
Director ceased
PRADEEP KHAITAN
24 Jul 2020
Charge created
Standard Chartered Bank - 2.64 cr
31 Aug 2018
Charge created
Standard Chartered Bank - 6.00 cr
31 Jan 2018
Charge satisfied
Uco Bank
18 Jan 2018
Charge created
Standard Chartered Bank - 8.32 cr
15 Jan 2016
Charge created
Idbi Bank Limited - 1.50 cr
28 Apr 2015
Securities allotted
161100 Equity Shares Without Differential Rights - 2.42 cr raised
14 Mar 2015
Securities allotted
161100 Equity Shares Without Differential Rights - 2.42 cr raised
17 Nov 2014
Director ceased
SANDEEP JAIN
15 Oct 2014
Securities allotted
310000 Equity Shares Without Differential Rights - 4.65 cr raised
21 Aug 2014
Securities allotted
310000 Equity Shares Without Differential Rights - 4.65 cr raised
01 Mar 2013
Charge satisfied
Uco Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hotel Sun N Sea Private Limited U55101MH2001PTC134209 Mumbai, Maharashtra, India
Krs Enterprises Private Limited U07010KA2002PTC030414 Bangalore, Karnataka, India
Accord Realty Private Limited U70101PN1999PTC013633 Pune, Maharashtra, India
Playtor Rajgurunagar Developers Private Limited U70102PN2013PTC147669 Khed, Maharashtra, India
Optimus Infrapromoters Private Limited U70109DL2013PTC255198 Delhi, Delhi, India
Hdil U65990MH1984PTC033927 Mumbai, Maharashtra, India
Delhi Iron And Steel Company Private Limited U27310UP1939PTC000888 Ghaziabad, Uttar Pradesh, India
Aradhya Enclave Private Limited U70109WB2010PTC155933 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Daffodil Projects Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Daffodil Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Daffodil Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Daffodil Projects Private Limited 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 Daffodil Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daffodil Projects Private Limited an active company?

Daffodil Projects Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Daffodil Projects Private Limited financially healthy?

Daffodil Projects Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Daffodil Projects Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daffodil Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Daffodil Projects Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Daffodil Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Daffodil Projects Private Limited?

Its Credit Risk Score is 45/100 (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.