Promoter holding
64.27%
DI
Desire Infrabuild Private Limited - Due diligence report
A 360° intelligence report on Desire Infrabuild Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Desire Infrabuild Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Desire Infrabuild Private Limited is assessed as Low Risk with a Trust Score of 75/100. Desire Infrabuild Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It reported a loss 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 09 Aug 2026 from the latest processed filings. Desire Infrabuild 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDHANSHU MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NERASH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- ASHISH MITTAL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 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
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Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Nov 2023
Director appointed
SUDHANSHU MALHOTRA (Director)
20 Oct 2023
Director appointed
ASHISH MITTAL (Director)
29 May 2023
Director appointed
NERASH YADAV (Director)
20 Dec 2019
Director ceased
POONAM MITTAL
30 Sep 2019
Director ceased
SUDHANSHU MALHOTRA
10 Apr 2019
Director ceased
ASHISH MITTAL
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to Poonam Mittal
20 Mar 2018
Securities allotted
150000 Preference Shares - 15.00 Lakh raised
28 Nov 2017
Securities allotted
1000000 Preference Shares - 1.00 cr raised
29 Sep 2017
Director ceased
MUKESH YADAV
18 Sep 2017
Securities allotted
500000 Preference Shares - 50.00 Lakh raised
26 Nov 2016
Director appointed
MUKESH YADAV (Director)
18 Jan 2012
Securities allotted
1000.00 Equity Shares - 2.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Global Realtors | U70101PN1999PTC013937 | Pune, Maharashtra, India |
| Rajat Infraventures Private Limited | U70101CT2011PTC022378 | Raipur, Chattisgarh, India |
| Shri Sidhivinayak Renting Private Limited | U45309MH2018PTC314175 | Nagpur, Maharashtra, India |
| Are | U74999KA2011FTC156336 | Bengaluru, Karnataka, India |
| Mundeshwary Builders & Developers Private Limited | U70102BR1997PTC008154 | Patna, Bihar, India |
| Ingo Property Developers Private Limited | U70101KA1994PTC016459 | Kanakapura Road Bangalore-62, Karnataka, India |
| Quikbrick Developers Private Limited | U45203PB2021PTC054119 | Mohali, Punjab, India |
| Lotus Ashiana Township Private Limited | U70101RJ2005PTC020879 | Jaipur, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Desire Infrabuild Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Desire Infrabuild 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Desire Infrabuild Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Desire Infrabuild Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Desire Infrabuild Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Desire Infrabuild Private Limited an active company?
Desire Infrabuild Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Desire Infrabuild Private Limited financially healthy?
Desire Infrabuild Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Desire Infrabuild Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Desire Infrabuild Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Desire Infrabuild Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Desire Infrabuild Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Desire Infrabuild Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
