Promoter holding
64.27%
DB
Dhandi Builders Limited. - Due diligence report
A 360° intelligence report on Dhandi Builders Limited.: trust score, financial health, credit view, compliance, directors, growth and distre…
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Dhandi Builders Limited.
Full Due-Diligence Report + Documents
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- Full trust, health & credit-risk scores
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Dhandi Builders Limited. — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Dhandi Builders Limited. is assessed as Low Risk with a Trust Score of 81/100. Dhandi Builders Limited. is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable 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 Jul 2026 from the latest processed filings. Dhandi Builders 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 22 satisfied (6.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 21 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KULWANT SINGH DHANDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAGANDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURDEEP KAUR DHANDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARBALWANT SINGH DHANDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2022)
| 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 2022 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
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dhandi Dairy Development Limited | Associate Company | 74.00% |
Key managerial personnel: KULWANT SINGH DHANDI (Managing Director) · GURDEEP KAUR DHANDI (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment68/100
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 view61/100
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 team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Apr 2022
Charge satisfied
Others
26 Mar 2019
Charge created
Others - 92.25 Lakh
23 Jan 2019
Charge satisfied
Canara Bank
29 Sep 2017
Director ceased
GAGANDEEP SINGH
17 Jul 2017
Director appointed
GAGANDEEP SINGH (Director)
28 May 2015
Director ceased
KULWANT SINGH DHANDI
Director ceased
GURDEEP KAUR DHANDI
18 May 2015
Director appointed
GURDEEP KAUR DHANDI (Whole-time director)
Director ceased
HARJIT SINGH DHANDI
21 Oct 2004
Charge created
Canara Bank - 45.00 Lakh
02 Feb 2004
Charge created
Canara Bank - 50.00 Lakh
07 Apr 2000
Charge created
Canara Bank - 25.00 Lakh
20 Feb 1999
Charge created
Canara Bank - 40.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 22 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tatvam Ventures Limited | U70101DL2012PLC241353 | New Delhi, Delhi, India |
| Shimmer Land Commercial Private Limited | U51109WB2006PTC110578 | Kolkata, West Bengal, India |
| Javier Management Services Private Limited | U74999DL2012PTC229734 | Delhi, Delhi, India |
| Ansh Infrastructure Private Limited | U70200UP2007PTC032770 | Varanasi, Uttar Pradesh, India |
| Uppal Realty & Infrastructure Private Limited | U70200HR2018PTC075454 | Gurgaon, Haryana, India |
| Rrd Buildcon Private Limited | U45020MP1992PTC006937 | Gwalior, Madhya Pradesh, India |
| Plesant Valley Developement Private Limited | U45201KA1993PTC014685 | Bengaluru, Karnataka, India |
| Shab Infracon Private Limited | U45201OR2011PTC013084 | Bhubaneswar, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhandi Builders Limited. before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dhandi Builders 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Dhandi Builders Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dhandi Builders Limited. 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 Dhandi Builders Limited. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dhandi Builders Limited. an active company?
Dhandi Builders Limited. has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Dhandi Builders Limited. financially healthy?
Dhandi Builders Limited. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Dhandi Builders Limited.?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhandi Builders Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Dhandi Builders Limited. have loans or charges against its assets?
No open charges - all 22 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Dhandi Builders Limited. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Dhandi Builders Limited.?
Its Credit Risk Score is 60/100 (Moderate). 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.
