Promoter holding
64.27%
DD
Denim Developers Limited - Due diligence report
A 360° intelligence report on Denim Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Denim Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Denim Developers Limited is assessed as Moderate with a Trust Score of 73/100. Denim Developers Limited is an active public limited indian non-government company incorporated in 1969, operating in the Real Estate and Construction 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 moderate financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Denim Developers 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYA SINGH RATHOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAXMI PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABITA KRIPLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Alka Katariya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Swati Khandelwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
1
Group entities
4
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Industrial Tubes Manufacturers Private Limited | Subsidiary Company | 74.00% |
| Expertise Wealth Consultancy Private Limited | Associate Company | 74.00% |
| Resonant Wealth Consultancy Private Limited | Associate Company | 74.00% |
| Excellent Dreamestate Private Limited | Associate Company | 74.00% |
Key managerial personnel: RAJESH KUMAR PATIL (CFO) · RAJESH KUMAR PATIL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 56+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
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 assessment76/100
Favourable lending indicators
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Director appointed
Swati Khandelwal (Additional Director)
25 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Director appointed
Alka Katariya (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Oct 2022
Director ceased
AMAN KUMAR GUPTA
30 Nov 2020
Director ceased
JAYA SINGH RATHOD
Director ceased
LAXMI PANDEY
29 Nov 2020
Director ceased
BABITA KRIPLANI
31 Mar 2020
Share transfer (FY 2020)
5.00000000 shares to INDRA KUMAR BAGRI
21 Jan 2020
Director appointed
LAXMI PANDEY (Director)
Director ceased
KAVITA JAIN
02 Nov 2019
Director appointed
JAYA SINGH RATHOD (Director)
Director ceased
MUKESH KASERA
Director ceased
UMESH TIWARI
10 Apr 2019
Director appointed
BABITA KRIPLANI (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pioneer Eserve Private Limited | U15422DL1997PTC091143 | New Delhi, Delhi, India |
| Oaktree Infra Developers Private Limited | U72200TG2008PTC057822 | Hyderabad, Telangana, India |
| Make Waves Sea Resort Private Limited | U55101MH1981PTC024809 | Mumbai, Maharashtra, India |
| Ncl Homes Limited | U45201TG1995PLC019407 | Secunderabad, Telangana, India |
| House Of Hiranandani | U45200MH2008PTC183690 | Mumbai, Maharashtra, India |
| Lotus Greens | U70200DL2013PTC248919 | New Delhi, Delhi, India |
| Alena Ventures | U45203PB2008PLC062925 | Amritsar, Punjab, India |
| Dlf Info City Hyderabad Limited | U70200HR2017PLC106791 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Denim Developers Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Denim Developers 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: 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 Denim Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Denim Developers Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Denim Developers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Denim Developers Limited an active company?
Denim Developers Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Denim Developers Limited financially healthy?
Denim Developers Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Denim Developers Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Denim Developers Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Denim Developers Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Denim Developers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Denim Developers Limited?
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.
