Dbl Kalmath Zarap Highways Private Limited - Due diligence report

A 360° intelligence report on Dbl Kalmath Zarap Highways Private Limited: trust score, financial health, credit view, compliance, directors,…

2016-12-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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DK Dbl Kalmath Zarap Highways Private Limited
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Dbl Kalmath Zarap Highways Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Dbl Kalmath Zarap Highways Private Limited is assessed as Moderate with a Trust Score of 72/100. Dbl Kalmath Zarap Highways Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dbl Kalmath Zarap Highways Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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.
  • Profitable - internal accruals available.

Charges position: 1 open (287.58 cr) · 4 satisfied (8,737.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited3 48.0 cr
Others2 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVEEN KUMAR OSTWAL 01234567 Director 01/04/2018 6 yrs Approved
NARESH PRAHLADRAY LOHIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Dilip Buildcon Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dilip Buildcon Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 287.58 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Charge satisfied
Sbicap Trustee Company Limited
18 Jun 2025
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
NARESH PRAHLADRAY LOHIYA
15 Dec 2023
Director appointed
NARESH PRAHLADRAY LOHIYA (Director)
04 Aug 2023
Charge created
Sbicap Trustee Company Limited - 860.00 cr
12 Oct 2022
Charge created
Sbicap Trustee Company Limited - 4,086.00 cr
30 Sep 2022
Director ceased
MUKESH RAVISH CHANDER JAIN
30 Dec 2021
Director ceased
ASHWINI VERMA
29 Nov 2021
Director ceased
AMAR SABHANDAS TEKCHANDANEY
Director ceased
KUNDAN KUMAR DAS
21 Oct 2021
Charge satisfied
Others
15 Sep 2021
Securities allotted
26250 Debentures - 262.50 cr raised
23 Jul 2021
Charge created
Sbicap Trustee Company Limited - 3,431.00 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kitadi Torgaon Highway Private Limited U45209MH2019PTC324045 Mumbai, Maharashtra, India
Hyderabad Road Development Corporation Limited U74999TG2017SGC117679 Hyderabad, Telangana, India
Viraj Projects U45101PN2001PTC015935 Pune, Maharashtra, India
Mep Infraprojects Private Limited U45400MH2014PTC259616 Mumbai, Maharashtra, India
Kallagam-Meensurutti Highway Private Limited U45500DL2018PTC331727 Igi Airport, New Delhi, Delhi, India
Nirmal Buildinfra Private Limited U45201GJ2009PTC058870 Gandhinagar, Gujarat, India
Odisha Construction Corporation Limited U45203OR1962SGC000438 Bhubaneswar, Orissa, India
Azure Power U40106DL2008PTC174774 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dbl Kalmath Zarap Highways Private Limited 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 Dbl Kalmath Zarap Highways Private 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: 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 70/100, margin trends, ownership structure and peer set for Dbl Kalmath Zarap Highways Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Dbl Kalmath Zarap Highways Private Limited 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 Dbl Kalmath Zarap Highways Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dbl Kalmath Zarap Highways Private Limited an active company?

Dbl Kalmath Zarap Highways Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dbl Kalmath Zarap Highways Private Limited financially healthy?

Dbl Kalmath Zarap Highways Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dbl Kalmath Zarap Highways Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dbl Kalmath Zarap Highways Private Limited?

The ultimate holding entity is Dilip Buildcon Limited. 2 active director(s) are on record.

Does Dbl Kalmath Zarap Highways Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Dbl Kalmath Zarap Highways Private Limited 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 Dbl Kalmath Zarap Highways Private Limited?

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.