Dara Buildtech And Developers Limited - Due diligence report

A 360° intelligence report on Dara Buildtech And Developers Limited: trust score, financial health, credit view, compliance, directors, grow…

2014-06-27 Chandigarh, Chandigarh Active Unlisted Active Non-Compliant
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Dara Buildtech And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Dara Buildtech And Developers Limited is assessed as Moderate with a Trust Score of 53/100. Dara Buildtech And Developers Limited is an active public limited indian non-government company incorporated in 2014, operating in the Real Estate 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 high compliance risk and high financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Dara Buildtech And Developers Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NANAK CHAND 01234567 Director 01/04/2018 6 yrs Approved
SONIA 01234567 Director 01/04/2018 6 yrs Approved
ANUP KUMAR BADLANI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL MEHRA 01234567 Director 01/04/2018 6 yrs Approved
BADAL RANA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • NANAK CHAND has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
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 90 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (41/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
07 Apr 2021
Director ceased
ABHISHEK BAIRWA
01 Apr 2021
Director appointed
ANUP KUMAR BADLANI (Director)
02 Sep 2019
Last AGM held
Annual general meeting
01 Jun 2019
Director ceased
SONIA
26 May 2019
Director ceased
RAHUL MEHRA
20 May 2019
Director appointed
BADAL RANA (Additional Director)
20 Apr 2019
Director ceased
ASHOK KUMAR
Director ceased
SHASHI MEHRA
31 Mar 2019
Latest balance sheet
Filed with ROC
06 Feb 2019
Director appointed
NANAK CHAND (Additional Director)
25 Mar 2015
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
27 Jun 2014
Incorporated
Registered with Roc Chandigarh
Director appointed
SONIA (Director)
Director appointed
RAHUL MEHRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nila Homes Private Limited U45200KL2013PTC033295 Ernakulam, Kerala, India
Belvedere Management And Services Private Limited U74120TG2012PTC083487 Hyderabad, Telangana, India
Aardee Technoinfra India Private Limited U45205DL2013PTC249227 New Delhi, Delhi, India
Mataji Developers Private Limited U70101CT2006PTC002070 Raipur, Chattisgarh, India
Alekya Infra Developers Private Limited U70102TG2015PTC100619 Hyderabad, Telangana, India
Pratibha Niketan Private Limited U45200WB2007PTC113882 Kolkata, West Bengal, India
Ipr Developers Private Limited U45400DL2013PTC260225 New Delhi, Delhi, India
Onward Tradelink Private Limited U51909WB2010PTC155810 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Dara Buildtech And Developers Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dara Buildtech And Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dara Buildtech And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Dara Buildtech And Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Dara Buildtech And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dara Buildtech And Developers Limited an active company?

Dara Buildtech And Developers Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Dara Buildtech And Developers Limited financially healthy?

Dara Buildtech And Developers Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dara Buildtech And Developers Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dara Buildtech And Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Dara Buildtech And Developers Limited have loans or charges against its assets?

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

Is Dara Buildtech And Developers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Dara Buildtech And Developers Limited?

Its Credit Risk Score is 55/100 (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.