Dcv Infrastructure India Private Limited - Due diligence report

A 360° intelligence report on Dcv Infrastructure India Private Limited: trust score, financial health, credit view, compliance, directors, g…

2017-07-04 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Dcv Infrastructure India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Dcv Infrastructure India Private Limited is assessed as Moderate with a Trust Score of 74/100. Dcv Infrastructure India Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable 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 16 Jul 2026 from the latest processed filings. Dcv Infrastructure India Private Limited snapshot & full profile →

Financial Health › Good
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
VINOD KAMDAR 01234567 Director 01/04/2018 6 yrs Approved
JITESH AMBAVANI 01234567 Director 01/04/2018 6 yrs Approved
BHOLA PRASAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JYOTI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAMSARAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VARSHA KAMDAR 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AKTA SINGH 01234567 Director 01/04/2018 6 yrs Approved
JAY BAHADUR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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 65 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Negative net worth.
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 assessment63/100
Mixed indicators - deeper appraisal suggested
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 view64/100
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
14 Nov 2025
Director ceased
DEEPAK KUMAR GUPTA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2023
Director ceased
VAIBHAV GUPTA
18 Oct 2021
Director appointed
JITENDRA SINGH (Director)
Director appointed
RAJENDRA PRATAP SINGH (Director)
Director appointed
VINOD KAMDAR (Director)
Director appointed
JITESH AMBAVANI (Director)
Director appointed
BHOLA PRASAD GUPTA (Director)
Director appointed
JYOTI GUPTA (Director)
Director appointed
RAMSARAN GUPTA (Director)
Director appointed
VARSHA KAMDAR (Director)
Director appointed
MANOJ KUMAR GUPTA (Director)
Director appointed
AKTA SINGH (Director)
Director appointed
JAY BAHADUR SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
11 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asera Shelters & Investment Limited U70101TN1994PLC029137 Chennai, Tamil Nadu, India
Ruhil Developers Private Limited U70102DL2009PTC190382 Delhi, Delhi, India
Kose Projects Private Limited U45207GJ2012PTC070051 Ahmedabad, Gujarat, India
Vrindavan Inn Private Limited U55101GJ1997PTC032812 Bhavnagar, Gujarat, India
Niraj Kakad Constructions Private Limited U45200MH2007PTC167619 Mumbai, Maharashtra, India
Rubul Builders Private Limited U70101WB2005PTC105634 Howrah, West Bengal, India
Unique Vanijya Pvt Ltd U70100WB2006PTC108451 Kolkata, West Bengal, India
Skylark Infratech Private Limited U45200DL2006PTC156946 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dcv Infrastructure India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dcv Infrastructure India 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Dcv Infrastructure India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Dcv Infrastructure India Private Limited 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 Dcv Infrastructure India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dcv Infrastructure India Private Limited an active company?

Dcv Infrastructure India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dcv Infrastructure India Private Limited financially healthy?

Dcv Infrastructure India Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Dcv Infrastructure India Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dcv Infrastructure India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Dcv Infrastructure India Private Limited have loans or charges against its assets?

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

Is Dcv Infrastructure India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dcv Infrastructure India Private Limited?

Its Credit Risk Score is 55/100 (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.