Promoter holding
64.27%
DP
Dankuni Projects Limited - Due diligence report
A 360° intelligence report on Dankuni Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Dankuni Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Dankuni Projects Limited is assessed as Moderate with a Trust Score of 70/100. Dankuni Projects Limited is an active public limited indian non-government company incorporated in 1995, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Dankuni Projects 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (400.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHENDRA KUMAR JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDER SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABLU HAZRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHE SHYAM KHETAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nairanjana Ghosh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhawna Parasramka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 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
2 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 →
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Risk Intelligence Center
Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 400.00 cr already registered.
- Compliance record supports lending.
Investor view58/100
Mixed 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 events24 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Director appointed
Nairanjana Ghosh (Additional Director)
Director appointed
Bhawna Parasramka (Additional Director)
11 Jun 2025
Director appointed
BABLU HAZRA (Additional Director)
14 May 2025
Charge created
Others - 400.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SHYAM SUNDER SINGHANIA
19 Dec 2022
Director appointed
SHYAM SUNDER SINGHANIA (Director)
Director ceased
VIVEK KHEMKA
19 Aug 2022
Securities allotted
5000000 Debentures - 50.00 cr raised
11 Aug 2022
Securities allotted
5000000 Debentures - 50.00 cr raised
31 Dec 2020
Director ceased
RADHE SHYAM KHETAN
20 Mar 2020
Director ceased
MAYANK JALAN
17 Mar 2020
Director appointed
RADHE SHYAM KHETAN (Director)
04 Jul 2015
Director ceased
ATANU MUKHERJEE
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| S3 Infrareality Private Limited | U70200DL2013PTC257391 | New Delhi, Delhi, India |
| Habitech Infrastructure Limited | U45201UP2005PLC235225 | Gautam Budh Nagar, Uttar Pradesh, India |
| Aaravi Developers Private Limited | U70200GJ2018PTC105041 | Ahmedabad, Gujarat, India |
| Nidhi Land Infrastructure Developers India Private Limited | U45205KA2012PTC062255 | Mangalore, Karnataka, India |
| Shivshakti Spacelinks Private Limited | U45200GJ2011PTC065203 | Ahmedabad, Gujarat, India |
| Millennium Infra Constructions Private Limited | U45309MH2020PTC337381 | Thane, Maharashtra, India |
| Pvm Infraventure Private Limited | U45201MH2022PTC380281 | Nagpur, Maharashtra, India |
| Nva Constructions Private Limited | U45400WB2008PTC121444 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dankuni Projects Limited 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 Dankuni Projects 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dankuni Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Dankuni Projects Limited 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 Dankuni Projects Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dankuni Projects Limited an active company?
Dankuni Projects Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dankuni Projects Limited financially healthy?
Dankuni Projects Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dankuni Projects Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dankuni Projects Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Dankuni Projects Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Dankuni Projects Limited 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 Dankuni Projects Limited?
Its Credit Risk Score is 40/100 (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.
