Promoter holding
64.27%
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Dariapur Loan Co Ltd - Due diligence report
A 360° intelligence report on Dariapur Loan Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Dariapur Loan Co Ltd
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Dariapur Loan Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Dariapur Loan Co Ltd is assessed as Low Risk with a Trust Score of 86/100. Dariapur Loan Co Ltd is an active public limited indian non-government company incorporated in 1955, 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Dariapur Loan Co 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI RAJGARHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANT RAJGARHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARU RAJGARHIA | 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 2024 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
0 allotment(s) · 3 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 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 71+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment89/100
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 record supports lending.
Investor view72/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Dec 2022
Director ceased
PRAMOD KUMAR AGARWAL
04 Sep 2021
Director ceased
BAPPA DEY
02 Mar 2021
Director ceased
MANJU RAJGARHIA
31 Mar 2019
Share transfer (FY 2019)
20000.00000000 shares to MANJU RAJGARHIA
Share transfer (FY 2019)
4000.00000000 shares to ANANT RAJGARHIA
31 Mar 2018
Share transfer (FY 2018)
50.00000000 shares to RAVI RAJGARHIA
23 Feb 2018
Director ceased
SHITIZ GUPTA
01 Dec 2017
Director appointed
CHARU RAJGARHIA (Director)
29 Sep 2012
Director ceased
RAVI RAJGARHIA
16 Jul 2012
Director appointed
RAVI RAJGARHIA (Director)
02 Jul 2012
Director ceased
BAJRANG LALL RAJGARHIA
28 Aug 2010
Director appointed
ANANT RAJGARHIA (Director)
04 May 1955
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
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.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
| Company | CIN | Location |
|---|---|---|
| Park Lane Enterprises Private Limited | U45300UP2010PTC040895 | Bareilly, Uttar Pradesh, India |
| R S Builtwell Private Limited | U45201DL2003PTC121045 | New Delhi, Delhi, India |
| Windsor Real Estate Private Limited | U70100MH1995PTC092913 | Mumbai, Maharashtra, India |
| Avirat Land Developers Private Limited | U70100MH1987PTC042634 | Mumbai, Maharashtra, India |
| Akash Constructions Pvt.Ltd. | U45202WB1994PTC064703 | Kolkata, West Bengal, India |
| Pashupati International Private Limited | U74899DL1982PTC013677 | Delhi, Delhi, India |
| Omaxe Pragati Maidan Exhibition Limited | U74996DL2006PLC150396 | New Delhi, Delhi, India |
| Hanuman Engineering Works Ltd | U51420WB1945PLC012758 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dariapur Loan Co Ltd 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 Dariapur Loan Co Ltd: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Dariapur Loan Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Dariapur Loan Co Ltd 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 Dariapur Loan Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dariapur Loan Co Ltd an active company?
Dariapur Loan Co Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dariapur Loan Co Ltd financially healthy?
Dariapur Loan Co Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Dariapur Loan Co Ltd?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dariapur Loan Co Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Dariapur Loan Co Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dariapur Loan Co Ltd 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 Dariapur Loan Co Ltd?
Its Credit Risk Score is 95/100 (Low Risk). 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.
