Promoter holding
64.27%
DC
Definite Constructions Private Limited - Due diligence report
A 360° intelligence report on Definite Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Definite Constructions Private Limited
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Definite Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Definite Constructions Private Limited is assessed as Moderate with a Trust Score of 54/100. Definite Constructions Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Definite Constructions 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRABHUNATH DOLNATH YOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
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 N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
PRABHUNATH DOLNATH YOGI
Director ceased
VIJAY KUMAR
20 Jan 2015
Director ceased
ABHISHEK CHHAGANLAL KHETAN
Director ceased
MANOJKUMAR OMPRAKASH MODI
15 Jan 2015
Director appointed
PRABHUNATH DOLNATH YOGI (Director)
Director appointed
VIJAY KUMAR (Director)
13 Nov 2013
Director ceased
ALOKKUMAR GAYAPRASAD AGRAWAL
13 Sep 2012
Director ceased
DINESHKUMAR DWARKAPRASAD BANSAL
06 Sep 2012
Director ceased
VIJAYKUMAR OMPRAKASH JAIN
Director ceased
ANKIT AGGARWAL
Director ceased
SHUBHAM VIJAYKUMAR JAIN
10 Dec 2008
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Belvedere Enterprises Pvt Ltd | U45201WB1996PTC079874 | Kolkata, West Bengal, India |
| Tsi Townships(Bangalore) Private Limited | U45201KA2005PTC037970 | Bangalore, Karnataka, India |
| Saachi Devcon | U45202UP2013PTC061392 | Kanpur, Uttar Pradesh, India |
| Stonescape Interiors Private Limited | U74900MH2012PTC229363 | Mumbai, Maharashtra, India |
| Prachur Devolopers Private Limited | U45201MP2011PTC027067 | Indore, Madhya Pradesh, India |
| Vismay Finance Pvt. Ltd. | U70101WB1995PTC074359 | Kolkata, West Bengal, India |
| T & T Homes Private Limited | U45207MH2007PTC173785 | Thane, Maharashtra, India |
| Booni Fortune Finance Ltd | U65191TN1996PLC034074 | Sowcarpet, Madraaas 79, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Definite Constructions Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Definite Constructions 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Definite Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Definite Constructions 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 Definite Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Definite Constructions Private Limited an active company?
Definite Constructions Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Definite Constructions Private Limited financially healthy?
Definite Constructions Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Definite Constructions Private Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Definite Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Definite Constructions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Definite Constructions Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Definite Constructions Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
