Promoter holding
64.27%
DP
Dakorji Properties Ltd - Due diligence report
A 360° intelligence report on Dakorji Properties: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Dakorji Properties — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Dakorji Properties is assessed as Low Risk with a Trust Score of 78/100. Dakorji Properties is an active public limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. 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 04 Aug 2026 from the latest processed filings. Dakorji Properties 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 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 (-) · 5 satisfied (34.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Stci Finance Limited | 1 | 48.0 cr |
| Uti Bank Ltd | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Ruchi Trades & Holdings Pvt Ltd | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI SHANKAR DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN KATHOTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIBHAV KATHOTIA | 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 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment68/100
Mixed indicators - deeper appraisal suggested
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.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Dec 2021
Director ceased
DEEPAK KUMAR AGARWALA
Director ceased
RAJESH DUGAR KUMAR
14 Dec 2021
Director appointed
RAVI SHANKAR DUBEY (Additional Director)
Director appointed
VAIBHAV KATHOTIA (Additional Director)
16 Mar 2015
Director appointed
VARUN KATHOTIA (Director)
Director ceased
RAJ KUMAR GUPTA
25 Nov 2014
Charge satisfied
Stci Finance Limited
24 Jul 2014
Director ceased
VIVEK KUMAR KATHOTIA
Director ceased
VARUN KATHOTIA
30 May 2012
Charge created
Stci Finance Limited - 15.00 cr
Charge satisfied
Axis Bank Limited
22 Jul 2011
Charge satisfied
Uti Bank Ltd
02 Feb 2011
Securities allotted
47500.00 Equity Shares - 4.75 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Desana Construction Private Limited | U45201RJ2014PTC046513 | Nokha, Rajasthan, India |
| Jssr Realtors And Developers Private Limited | U70100HR2021PTC097302 | Jhajjar, Haryana, India |
| Pawar Brothers Private Limited | U70109HR2016PTC065867 | Panchkula, Haryana, India |
| Primetime Hospitality Private Limited | U55101MH2010PTC207226 | Mumbai, Maharashtra, India |
| Sushma Builders Private Limited | U45400GJ2013PTC077760 | Gandhidham, Gujarat, India |
| Kritika Real Estate Private Limited | U70102UP2010PTC041310 | Kanpur, Uttar Pradesh, India |
| Lulu Projects And Developers Private Limited | U52100KL2002PTC015472 | Ernakulam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dakorji Properties before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dakorji Properties: 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 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 Dakorji Properties - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Dakorji Properties 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 Dakorji Properties - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dakorji Properties an active company?
Dakorji Properties has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Dakorji Properties financially healthy?
Dakorji Properties has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Dakorji Properties?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dakorji Properties?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Dakorji Properties have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Dakorji Properties up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Dakorji Properties?
Its Credit Risk Score is 65/100 (Moderate). 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.
