Dbh Buildcon Private Limited - Due diligence report

A 360° intelligence report on Dbcity: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2008-12-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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DB Dbh Buildcon Private Limited
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Dbcity — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Dbcity is assessed as Low Risk with a Trust Score of 86/100. Dbcity is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate sector. 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 14 Aug 2026 from the latest processed filings. Dbh Buildcon Private Limited 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
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 ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSHKUMAR PANDEY 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.
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 2019 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
2 allotment(s) · 5 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 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 17+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment73/100
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 view70/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2022
Director ceased
SANJAY KOTHARI
Director ceased
SANTOSHKUMAR PANDEY
19 May 2022
Director ceased
SURESH KANMAL JAJOO
Director ceased
ANKIT SURESH JAJOO
09 May 2022
Director appointed
SANJAY KOTHARI (Director)
Director appointed
SANTOSHKUMAR PANDEY (Director)
08 Dec 2017
Director ceased
RAVI DATT SAWLA
Director ceased
SANJEEV CHATURVEDI
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to LOTUS FAMILY TRUST
Share transfer (FY 2017)
1650000.00000000 shares to BRIJKISHOR TRADING PRIVATE LIMITED
Share transfer (FY 2017)
2140000.00000000 shares to LOTUS FAMILY TRUST
31 Mar 2016
Share transfer (FY 2016)
255000.00000000 shares to Brij Kishor Trading Private Limited
26 Feb 2016
Director ceased
SANJAY BAFNA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Umbrella Projects Private Limited U45400DL2008PTC185124 Delhi, Delhi, India
Kingsway Buildwell Private Limited U70109DL2017PTC316936 Delhi, Delhi, India
Parmar Infradevlopers Private Limited U74120UP2013PTC057168 Etawah, Uttar Pradesh, India
Parsh Innoventures Private Limited U33123DL2013PTC253082 New Delhi, Delhi, India
Rama Softech Private Limited U45100DL2005PTC142086 New Delhi, Delhi, India
Wealth Creation Infratech Private Limited U70109UP2019PTC117557 Lucknow, Uttar Pradesh, India
Realstone Buildcon Private Limited U70200RJ2018PTC060864 Jaipur, Rajasthan, India
Harreton Overseas Private Limited U51109UP2001PTC122369 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dbcity 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 Dbcity: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dbcity - 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 Dbcity 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 Dbcity - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dbcity an active company?

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

Is Dbcity financially healthy?

Dbcity has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dbcity?

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 Dbcity?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Dbcity have loans or charges against its assets?

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

Is Dbcity 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 Dbcity?

Its Credit Risk Score is 60/100 (Moderate). 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.