Db Shapriya Construction Limited - Due diligence report

A 360° intelligence report on Db Shapriya Construction Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-04-20 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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Db Shapriya Construction Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Db Shapriya Construction Limited is assessed as Moderate with a Trust Score of 62/100. Db Shapriya Construction Limited is an active public limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities 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 an unassessed financial risk profile.

Report generated on 04 Nov 2026 from the latest processed filings. Db Shapriya Construction Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (30.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank2 48.0 cr
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 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPACKUMAR CHANDRAKANT KOTAK 01234567 Director 01/04/2018 6 yrs Approved
AMISH KISHOR SHAPRIYA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
KISHOR DHANJI SHAPRIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DIPACKUMAR CHANDRAKANT KOTAK 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 2016 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
16 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 30.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2016
Latest balance sheet
Filed with ROC
01 Jun 2015
Director appointed
DIPACKUMAR CHANDRAKANT KOTAK (Additional Director)
30 May 2015
Director ceased
ASHISH SRIVASTAVA
31 Mar 2015
Director appointed
ASHISH SRIVASTAVA (Additional Director)
Director ceased
DHIREN PRATAPMAL BHANDARI
28 Feb 2014
Charge created
Indian Overseas Bank - 15.00 cr
16 Oct 2013
Securities allotted
3002 Equity Shares Without Differential Rights - 1.62 cr raised
Securities allotted
3002.00 Equity Shares - 1.62 cr raised
13 Aug 2013
Securities allotted
1250.00 Equity Shares - 67.16 Lakh raised
Securities allotted
1250 Equity Shares Without Differential Rights - 67.16 Lakh raised
14 Jun 2013
Securities allotted
207 Equity Shares Without Differential Rights - 10.91 Lakh raised
Securities allotted
207.00 Equity Shares - 10.91 Lakh raised
07 Jun 2013
Securities allotted
206.00 Equity Shares - 10.82 Lakh raised
Securities allotted
206 Equity Shares Without Differential Rights - 10.82 Lakh raised
02 May 2013
Securities allotted
206 Equity Shares Without Differential Rights - 10.77 Lakh raised
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Db Shapriya Construction 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 Db Shapriya Construction 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: Enhanced diligence advised. Credit risk score pending financials, 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 Db Shapriya Construction Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Db Shapriya Construction 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 Db Shapriya Construction Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Db Shapriya Construction Limited an active company?

Db Shapriya Construction Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Db Shapriya Construction Limited financially healthy?

Processed financial statements are not yet available for Db Shapriya Construction Limited, so its financial health is unassessed.

Should I do business with Db Shapriya Construction Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Db Shapriya Construction Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Db Shapriya Construction Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Db Shapriya Construction 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 Db Shapriya Construction Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.