Promoter holding
64.27%
DC
Desai Construction Private Limited - Due diligence report
A 360° intelligence report on Desai Construction: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Desai Construction — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Desai Construction is assessed as Moderate with a Trust Score of 74/100. Desai Construction is an active private limited indian non-government company incorporated in 1988, 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 high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Desai Construction 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 2 open (98.50 cr) · 4 satisfied (58.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Icici Bank | 1 | 48.0 cr |
| Indusind Bank Limited | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (515 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY MANUBHAI DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhavesh Kishorchandra Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVANG ARJUN DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEHUL MAHENDRA DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA BALVANTRAI DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APURVA ARJUNBHAI DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SANJAY MANUBHAI DESAI (Whole-time director) · MAHENDRA BALVANTRAI DESAI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (30/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 13.15 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 98.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Bhavesh Kishorchandra Desai
25 May 2024
Director ceased
ARJUN BALVANTRAI DESAI
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Feb 2024
Director appointed
Bhavesh Kishorchandra Desai (Director)
21 Dec 2020
Charge created
Others - 75.00 cr
28 Nov 2019
Charge created
Others - 23.50 cr
26 May 2017
Charge satisfied
Icici Bank
15 May 2017
Charge satisfied
Idbi Bank Limited
04 Nov 2015
Charge created
Icici Bank - 20.00 cr
30 Dec 2014
Director appointed
SHIVANG ARJUN DESAI (Director)
Director appointed
MEHUL MAHENDRA DESAI (Director)
Director appointed
APURVA ARJUNBHAI DESAI (Director)
11 Aug 2011
Charge satisfied
Indusind Bank Limited
01 Feb 2011
Director ceased
VENKAT RAMSHARMA ANJANEYULU BALABHADRAPATHRUNI
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Crisil.
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.
| Company | CIN | Location |
|---|---|---|
| Baghel Infrastructures Private Limited | U15122UP2007PTC033526 | Sonebhadra, Uttar Pradesh, India |
| Fujita Engineering India Private Limited | U74210TN2012FTC087478 | Chennai, Tamil Nadu, India |
| Bhate & Raje | U45202PN1999PTC014083 | Pune, Maharashtra, India |
| Rohanbuilders | U45202PN2001PTC016352 | Pune, Maharashtra, India |
| Provident Housing | U45200KA2008PLC048273 | Bangalore, Karnataka, India |
| Unique Estates Development Company Limited | U45200MH1974PLC017190 | Mumbai, Maharashtra, India |
| Prestigeconstructions | U45309KA2022PTC157459 | Bangalore, Karnataka, India |
| Consort Builders Private Limited | U45200HP2004PTC027379 | Distt Solan Hp, Himachal Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Desai Construction 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 Desai Construction: 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 95/100, margin trends, ownership structure and peer set for Desai Construction - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Desai Construction 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 Desai Construction - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Desai Construction an active company?
Desai Construction has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Desai Construction financially healthy?
Desai Construction has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Desai Construction?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Desai Construction?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Desai Construction have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Desai Construction up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Desai Construction?
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.
