Promoter holding
64.27%
DJ
Darode Jog Builders Pvt Ltd - Due diligence report
A 360° intelligence report on Darode Jog Builders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Darode Jog Builders Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Darode Jog Builders Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Darode Jog Builders Pvt Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Darode Jog Builders Pvt 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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
80/100
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 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: 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 (-) · 18 satisfied (475.41 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
| Housing Development Finance Corporation Ltd | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: SNJ & CO on 2018-04-01.
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDHIR DARODE CHANDRAKANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND JOG DHUNDIRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2016)
| 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 2016 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
6
Group entities
6
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Breeze Buildcon Private Limited | Subsidiary Company | 74.00% |
| Cheerful Homes Private Limited | Subsidiary Company | 74.00% |
| D.j. Shelters Private Limited | Subsidiary Company | 74.00% |
| Darode Jog Redevelopment Private Limited | Subsidiary Company | 74.00% |
| High Class Realtors Private Limited | Subsidiary Company | 74.00% |
| Moonlight Housing Schemes Private Limited | Subsidiary Company | 74.00% |
| Zinnia Spaces Private Limited | Subsidiary Company | 74.00% |
| Darode Jog Homes Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 37+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
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 assessment50/100
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 view41/100
Limited indicators at present
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 15 events26 Dec 2023
Charge satisfied
Idbi Trusteeship Services Limited
11 Oct 2023
Charge satisfied
Others
31 Dec 2022
Charge satisfied
Reliance Capital Ltd
19 Oct 2022
Charge satisfied
Others
04 Oct 2022
Charge satisfied
Janata Sahakari Bank Limited
13 Apr 2022
Charge satisfied
Housing Development Finance Corporation Limited
24 Feb 2022
Charge satisfied
Housing Development Finance Corporation Limited
Charge satisfied
H.D.F.C. Ltd.
Charge satisfied
Housing Development Finance Corporation Ltd
08 Jul 2018
Director ceased
MILIND CHAUDHARI BABURAO
Director ceased
AJAY PAWAR RAMCHANDRA
03 Jul 2018
Director appointed
SUDHIR DARODE CHANDRAKANT (Director)
Director appointed
ANAND JOG DHUNDIRAJ (Director)
02 Apr 2018
Director ceased
NITIN ULHAS DARODE
Director ceased
KIRAN NARENDRA DESHMUKH
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
All 18 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Techno Engineering Construction (India)Private Limited | U45201TN1992PTC022355 | Chennai, Tamil Nadu, India |
| Balajidham Buildestates Private Limited | U45201RJ2010PTC033251 | Jaipur, Rajasthan, India |
| Xmark Builders And Developers Private Limited | U45200KL2011PTC027781 | Edarikode Po, Kerala, India |
| Shri Diya Projects Private Limited | U70109KA2010PTC055085 | Bangalore, Karnataka, India |
| Sv Edifice Private Limited | U45209TG2012PTC085159 | Secunderabad, Telangana, India |
| Hiline Realtors (India) Private Limited | U72200TZ2002PTC010114 | Tamilnadu, Tamil Nadu, India |
| Om Sokhal Builders And Construction Private Limited | U45201RJ2006PTC023560 | Jaipur, Rajasthan, India |
| Effiel Enterprises Private Limited | U74999CH2006PTC030207 | U T, Chandigarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Darode Jog Builders Pvt Ltd before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Darode Jog Builders Pvt 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Darode Jog Builders Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Darode Jog Builders Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Darode Jog Builders Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Darode Jog Builders Pvt Ltd an active company?
Darode Jog Builders Pvt Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Darode Jog Builders Pvt Ltd financially healthy?
Darode Jog Builders Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Darode Jog Builders Pvt Ltd?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Darode Jog Builders Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Darode Jog Builders Pvt Ltd have loans or charges against its assets?
No open charges - all 18 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Darode Jog Builders Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Darode Jog Builders Pvt Ltd?
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.
