Promoter holding
64.27%
DV
Dee Vee Projects Limited - Due diligence report
A 360° intelligence report on Dvplindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Dvplindia — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Dvplindia is assessed as Low Risk with a Trust Score of 81/100. Dvplindia is an active public limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Dee Vee Projects 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 180 open (994.78 cr) · 93 satisfied (444.09 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 102 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Hdfc Bank Limited | 103 | 48.0 cr |
| Yes Bank Limited | 14 | 48.0 cr |
| Axis Bank Limited | 22 | 48.0 cr |
| Tata Capital Financial Services Limited | 22 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HITESH LUNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT RANJAN DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEP PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK RANJAN MAHTO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS RANJAN MAHTO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWATI DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALINI AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITESH BHAWNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN KUMAR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHEERAJ DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rishabh Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Popatlal Nanji Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 18 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
12 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gawar Construction Limited. | Joint Ventures | 74.00% |
| Barbrik Project Limited | Joint Ventures | 74.00% |
Key managerial personnel: HITESH LUNA (Whole-time director) · DEEP PATEL (Whole-time director) · VIVEK RANJAN MAHTO (Whole-time director) · VIKAS RANJAN MAHTO (Whole-time director) · ASHOK PATEL (Whole-time director) · RITESH BHAWNANI (Whole-time director) · NAVIN KUMAR PATEL (Whole-time director) · DEEPAK PATEL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
180 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.51 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 180 open charge(s) of 994.78 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth 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 events13 Nov 2025
Charge created
Others - 60.00 Lakh
31 Oct 2025
Charge created
Others - 1.39 cr
Charge created
Others - 31.30 Lakh
29 Sep 2025
Director ceased
Rishabh Agrawal
24 Sep 2025
Charge created
Others - 74.00 Lakh
23 Sep 2025
Charge created
Others - 23.00 Lakh
Charge created
Others - 19.00 Lakh
22 Sep 2025
Charge satisfied
Yes Bank Limited
17 Sep 2025
Charge satisfied
Tata Capital Financial Services Limited
31 Jul 2025
Charge created
Others - 21.50 Lakh
30 Jun 2025
Charge created
Others - 47.00 Lakh
31 May 2025
Charge created
Others - 17.00 Lakh
23 May 2025
Charge created
Others - 31.00 Lakh
01 May 2025
Charge created
Others - 22.30 Lakh
29 Apr 2025
Charge created
Others - 73.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
18 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Acme | U74110HR2003PTC035026 | Gurgaon, Haryana, India |
| Soma | U55101MH1977PLC114178 | Pune, Maharashtra, India |
| Rkc | U45200GJ2011PTC067196 | Ahmedabad, Gujarat, India |
| J S I W | U45208GJ2007PTC051174 | Ahmedabad, Gujarat, India |
| Odisha Bridge & Construction Corporation Limited | U45203OR1983SGC001153 | Bhubaneswar, Orissa, India |
| Ravi Infrabuild Projects Limited | U45201RJ2009PLC028378 | Udaipur, Rajasthan, India |
| Bekem | U70100TG2008PTC061037 | Hyderabad, Telangana, India |
| R.M.N Infrastructures Limited | U45400TG2007PLC054940 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dvplindia before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dvplindia: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Dvplindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dvplindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dvplindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dvplindia an active company?
Dvplindia has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Dvplindia financially healthy?
Dvplindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Dvplindia?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dvplindia?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 18 active director(s) are on record.
Does Dvplindia have loans or charges against its assets?
180 open charge(s) are registered against its assets, and 93 earlier charge(s) stand satisfied.
Is Dvplindia up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Dvplindia?
Its Credit Risk Score is 90/100 (Low Risk). 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.
