Dbm Projects Private Limited - Due diligence report
A 360° intelligence report on Dbm: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Dbm — 360° Intelligence Report
Generated from MCA filings & public recordsDbm is assessed as Low Risk with a Trust Score of 90/100. Dbm is an active private limited indian non-government company incorporated in 2007, operating in the Engineering sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 22 Jun 2026 from the latest processed filings. Dbm Projects Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH DNYANESHWAR MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DNYANESHWAR BHAGWAN MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN DNYANESHWAR MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 75 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Munna Construction Company Private Limited | U45201JH2011PTC015165 | Jamshedpur, Jharkhand, India |
| Hi-Reach Construction Equipments Private Limited | U74899DL1992PTC050404 | New Delhi, Delhi, India |
| Variscon Engineering Services Private Limited | U31909DL2002PTC114411 | New Delhi, Delhi, India |
| Alekh Bharati Constructions Private Limited | U45209OR2019PTC031305 | Bhubaneswar, Orissa, India |
| Kel Engineers Private Limited | U29253DL2007PTC166263 | New Delhi, Delhi, India |
| Simsa Infra Projects Private Limited | U74999MH2018PTC311624 | Kharghar, Maharashtra, India |
| Malnad Electricals Private Limited | U40102KA2009PTC049602 | Bengaluru, Karnataka, India |
| Krishkon Structurals Pvt Ltd | U28113WB1987PTC043440 | Kolkata, West Bengal, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Dbm before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Dbm: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Dbm - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Dbm pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dbm - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Dbm an active company?
Dbm has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Dbm financially healthy?
Dbm has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Dbm?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dbm?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Dbm have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dbm up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Dbm?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.