Dausa Lalsot Highways Private Limited - Due diligence report

A 360° intelligence report on Pnc Rajasthan Highways: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-08-22 New Delhi, Delhi Active Unlisted Active Compliant
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DL Dausa Lalsot Highways Private Limited
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Pnc Rajasthan Highways — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Pnc Rajasthan Highways is assessed as Low Risk with a Trust Score of 81/100. Pnc Rajasthan Highways is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dausa Lalsot Highways Private Limited snapshot & full profile →

Financial Health › Neutral
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
81/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (244.31 cr) · 2 satisfied (671.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Vivek Singh 01234567 Director 01/04/2018 6 yrs Approved
Sanved Ulhas Raut 01234567 Director 01/04/2018 6 yrs Approved
Rahul Dattatray Ghadage 01234567 Director 01/04/2018 6 yrs Approved
Deen Dayal Swami 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Pnc Infra Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Pnc Infra Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment51/100
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 244.31 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Charge satisfied
Others
11 Jun 2025
Charge created
Others - 244.31 cr
21 May 2025
Director appointed
Sanved Ulhas Raut (Nominee Director)
Director appointed
Rahul Dattatray Ghadage (Nominee Director)
Director appointed
Deen Dayal Swami (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2022
Charge created
Others - 300.50 cr
09 Mar 2022
Securities allotted
3005 Debentures - 300.50 cr raised
Charge satisfied
Others
05 Jan 2021
Director ceased
ANILKUMAR RAO
03 Jun 2020
Director ceased
DEVENDRA KUMAR MAHESHWARI
28 Sep 2019
Director ceased
ASHA AGARWAL
25 Jun 2019
Securities allotted
6430000 Equity Shares - 6.43 cr raised
21 Nov 2018
Director appointed
Vivek Singh (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Penta A Studio Private Limited U45202OR2008PTC010518 Bhubaneswar, Orissa, India
Subbu Infra Projects Private Limited U45203TZ2010PTC015951 Namakkal, Tamil Nadu, India
Tma Infrastructure Private Limited U45200TN2011PTC079781 Mannargudi, Tamil Nadu, India
Budhraja Mining And Constructions Limited U14220DL1988PLC031427 New Delhi, Delhi, India
Skm Ramdin Ultratech Private Limited U67120MP1995PTC009168 Indore, Madhya Pradesh, India
Madhav (Aaron Sindh Road) Private Limited U45309GJ2020PTC113680 Vadodara, Gujarat, India
Potaliya Infra Private Limited U45309RJ2019PTC064988 Jaipur, Rajasthan, India
Birampur Construction Private Limited U45200BR2003PTC010208 Patna, Bihar, India
12

Who Uses This Report

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

Verify Pnc Rajasthan Highways 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 Pnc Rajasthan Highways: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Pnc Rajasthan Highways - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Pnc Rajasthan Highways 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 Pnc Rajasthan Highways - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pnc Rajasthan Highways an active company?

Pnc Rajasthan Highways has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pnc Rajasthan Highways financially healthy?

Pnc Rajasthan Highways has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pnc Rajasthan Highways?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pnc Rajasthan Highways?

The ultimate holding entity is Pnc Infra Holdings Limited. 4 active director(s) are on record.

Does Pnc Rajasthan Highways have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Pnc Rajasthan Highways 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 Pnc Rajasthan Highways?

Its Credit Risk Score is 25/100 (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.