Dariya Vihar Estates Pvtltd - Due diligence report

A 360° intelligence report on Dariya Vihar Estates Pvtltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1993-07-12 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
DV Dariya Vihar Estates Pvtltd
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dariya Vihar Estates Pvtltd — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Dariya Vihar Estates Pvtltd is assessed as Low Risk with a Trust Score of 87/100. Dariya Vihar Estates Pvtltd is an active private limited indian non-government company incorporated in 1993, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Dariya Vihar Estates Pvtltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHIRAJ KRISHNAKANT MINAWALA 01234567 Director 01/04/2018 6 yrs Approved
RAVIRAJ MINAWALA SURYAKANT 01234567 Director 01/04/2018 6 yrs Approved
ASHOK PRAVINCHANDRA MINAWALA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAKANT VASANTLAL MINAWALA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL ASHOK MINAWALA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA PRAVINCHANDRA MINAWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
0 allotment(s) · 1 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
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 record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2015
Share transfer (FY 2015)
20000.00000000 shares to S. RAVIRAJ
26 Aug 2014
Director appointed
ABHIRAJ KRISHNAKANT MINAWALA (Director)
01 Apr 2014
Director appointed
NIKHIL ASHOK MINAWALA (Director)
09 Nov 2012
Director appointed
RAVIRAJ MINAWALA SURYAKANT (Director)
26 Feb 2011
Director ceased
SURYAKANT VASANTLAL MINAWALA
01 Apr 2005
Director appointed
KRISHNAKANT VASANTLAL MINAWALA (Director)
Director appointed
JITENDRA PRAVINCHANDRA MINAWALA (Director)
12 Jul 1993
Incorporated
Registered with Roc Mumbai
Director appointed
ASHOK PRAVINCHANDRA MINAWALA (Director)
10

Key Observations

Auto-generated from the data above
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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jb Enviro Consultants Private Limited U74140WB2007PTC115399 Kolkata, West Bengal, India
Cruxen Techno Solutions Private Limited U74900UP2014PTC064090 Vaishali, Uttar Pradesh, India
Sumo Arena Private Limited U74120MH2012PTC235732 Masjid Bunder East, Maharashtra, India
Shubhrishi Shipping & Logistics Private Limited U63010DL2012PTC229753 New Delhi, Delhi, India
Hps Airconditioning Private Limited U74140DL2013PTC261912 New Delhi, Delhi, India
Unicom Equipments Private Limited U51109WB1999PTC090085 Kolkata, West Bengal, India
C K Alloys Private Limited U27101DL1998PTC095554 Delhi, Delhi, India
Be Creative Marketing Private Limited U51101JH2013PTC001212 Jamshedpur, Jharkhand, India
12

Who Uses This Report

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

Verify Dariya Vihar Estates Pvtltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dariya Vihar Estates Pvtltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dariya Vihar Estates Pvtltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Dariya Vihar Estates Pvtltd 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 Dariya Vihar Estates Pvtltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dariya Vihar Estates Pvtltd an active company?

Dariya Vihar Estates Pvtltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dariya Vihar Estates Pvtltd financially healthy?

Dariya Vihar Estates Pvtltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dariya Vihar Estates Pvtltd?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dariya Vihar Estates Pvtltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Dariya Vihar Estates Pvtltd have loans or charges against its assets?

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

Is Dariya Vihar Estates Pvtltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dariya Vihar Estates Pvtltd?

Its Credit Risk Score is 50/100 (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.