Dextell Realty Llp - Due diligence report

A 360° intelligence report on Dextell Realty Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2022-02-23 Tambaram, Tamil Nadu Active
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Dextell Realty Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Dextell Realty Llp is assessed as Low Risk with a Trust Score of 78/100. Dextell Realty Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Dextell Realty Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (6.78 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idfc First Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NEENA RAGHUYAL 01234567 Director 01/04/2018 6 yrs Approved
RAJNEESH KUMAR RAGHUYAL 01234567 Director 01/04/2018 6 yrs Approved
Veeraiyan Jagan Babu 01234567 Director 01/04/2018 6 yrs Approved
Jaganbabu Suguna 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 6.78 cr already registered.
  • 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.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
25 Oct 2025
Charge created
Idfc First Bank Limited - 6.78 cr
10 Oct 2025
Director appointed
NEENA RAGHUYAL (Designated Partner)
Director appointed
RAJNEESH KUMAR RAGHUYAL (Designated Partner)
Director ceased
Veeraiyan Jagan Babu
Director ceased
Jaganbabu Suguna
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Nov 2024
Director appointed
Veeraiyan Jagan Babu (Designated Partner)
Director appointed
Jaganbabu Suguna (Designated Partner)
Director ceased
KAVITA NARESH MODI
Director ceased
ABHISHEK MODI
23 Feb 2022
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Juriaide Private Limited U80902TN2020PTC137986 Chennai, Tamil Nadu
Green Lands Vermitech (India) Private Li Mited U74999TN2003PTC051448 Chennai, Tamil Nadu
Trimex Industries Private Limited U52321TN1984PTC011398 Chennai, Tamil Nadu
Jayam Ravi Studios Private Limited U92490TN2022PTC154664 Chennai, Tamil Nadu
Swayamwara.Com Internet Services Private Limited U93090TN2004PTC054428 Chennai, Tamil Nadu
Jan De Nul Dredging India Private Limited U45203TN1997FTC094030 Chennai, Tamil Nadu
Vaikunt Housing Limited U70101TN2005PLC056345 Chennai, Tamil Nadu
Mrails Infrastructure Private Limited U45209TN2006PTC060343 Chennai, Tamil Nadu
Falooda Bizz Hub India Private Limited U74999TN2016PTC113676 Chennai, Tamil Nadu
Thenpulam Media Private Limited U63122TN2023PTC162836 Chennai, Tamil Nadu
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dextell Realty Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dextell Realty Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dextell Realty Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Dextell Realty Llp 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 Dextell Realty Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dextell Realty Llp an active company?

Dextell Realty Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Dextell Realty Llp financially healthy?

Processed financial statements are not yet available for Dextell Realty Llp, so its financial health is unassessed.

Should I do business with Dextell Realty Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dextell Realty Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Dextell Realty Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Dextell Realty Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Dextell Realty Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.