Dahej Sez Limited - Due diligence report

A 360° intelligence report on Dahej Sez Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2004-09-21 Gandhinagar, Gujarat Active Unlisted Active Compliant
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DS Dahej Sez Limited
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Dahej Sez Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Dahej Sez Limited is assessed as Moderate with a Trust Score of 72/100. Dahej Sez Limited is an active public limited indian non-government company incorporated in 2004, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dahej Sez Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYESHKUMAR BHIKHABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAMESHBHAI DHANJIBHAI BHAGORA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEENA DEVERAJAN KANNAN 01234567 Director 01/04/2018 6 yrs Approved
Satish Kumar Dwivedi 01234567 Director 01/04/2018 6 yrs Approved
GURINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
MENAT HIRALAL 01234567 Director 01/04/2018 6 yrs Approved
JAYESHKUMAR BHIKHABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK DHAMSEIYA 01234567 Director 01/04/2018 6 yrs Approved
MAMTA VERMA 01234567 Director 01/04/2018 6 yrs Approved
Dharmendra Dalichandbhai Khatri 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • PRAVEENA DEVERAJAN KANNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1
Capital events
1 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Gujarat Industrial Development Corporation Joint Ventures 74.00%
Oil And Natural Gas Corporation Limited Joint Ventures 74.00%

Key managerial personnel: JAYESHKUMAR BHIKHABHAI PATEL (CEO) · JAYESHKUMAR BHIKHABHAI PATEL (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
MSME payment delays disclosed - latest outstanding 12.83 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Aug 2025
Director appointed
MENAT HIRALAL (Nominee Director)
15 Jul 2025
Director ceased
RAMESHBHAI DHANJIBHAI BHAGORA
01 Jul 2025
Director appointed
Dharmendra Dalichandbhai Khatri (Cfo)
01 Feb 2025
Director appointed
PRAVEENA DEVERAJAN KANNAN (Nominee Director)
01 Aug 2024
Director appointed
MAMTA VERMA (Nominee Director)
Director ceased
SYED JAWAID HAIDER
14 Mar 2024
Director appointed
Satish Kumar Dwivedi (Nominee Director)
01 Feb 2024
Director ceased
DEBDULAL ADHIKARI
30 Dec 2023
Last AGM held
Annual general meeting
12 Jul 2023
Director appointed
RAMESHBHAI DHANJIBHAI BHAGORA (Nominee Director)
10 Jul 2023
Director ceased
VIJAYKUMAR PAVAGADHI
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Dec 2022
Director ceased
RAHUL BABULAL GUPTA
Director ceased
GURINDER SINGH
Director ceased
RAJ KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stambh Power Systems U40101UP2000PTC025762 Uttar Pradesh, Uttar Pradesh, India
Avt Infrastructure Private Limited U45400PN2017PTC172109 Baramati, Maharashtra, India
Inter Touch Metal Buildings Private Limited U26931TN2000PTC045625 Chennai, Tamil Nadu, India
Liberty Highrise Private Limited U61100WB2005PTC103894 Kolkata, West Bengal, India
Solairedirect India U40106PN2010PTC136501 Pune, Maharashtra, India
Ravindranath Constructions Private Limited U45500KA2017PTC101032 Bengalore, Karnataka, India
Shanti Mukand Hospital U72100DL1999PTC101970 Newdelhi, Delhi, India
Alumayer India Private Limited U99999MH1998PTC113324 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Dahej Sez Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dahej Sez 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Dahej Sez Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Dahej Sez 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 Dahej Sez Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dahej Sez Limited an active company?

Dahej Sez Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Dahej Sez Limited financially healthy?

Dahej Sez Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Dahej Sez Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dahej Sez Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Dahej Sez Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dahej Sez Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Dahej Sez Limited?

Its Credit Risk Score is 65/100 (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.