Promoter holding
64.27%
DS
Dhani Services Limited - Due diligence report
A 360° intelligence report on Indiabullsventures: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Indiabullsventures — 360° Intelligence Report
Generated from MCA filings & public records43/100
Trust Score
Caution Indicated
Indiabullsventures is assessed as Caution Indicated with a Trust Score of 43/100. Indiabullsventures is a public limited indian non-government company incorporated in 1995, operating in the Internet sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Dhani Services 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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 0 open (-) · 7 satisfied (315.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Lakshmi Vilas Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| The Hongkong & Shanghai Banking Corporation Ltd. | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: NSE, NSDL, SEBI.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2021-11-11.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Ram Mehar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYESH BHARATKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT AJIT GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVYESH BHARATKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AISHWARYA KATOCH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREM PRAKASH MIRDHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM MEHAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURBANS SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWATI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV LOCHAN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- AISHWARYA KATOCH has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 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
-
Subsidiaries
6
Group entities
6
Capital events
18 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gyansagar Buildtech Limited | Subsidiary Company | 74.00% |
| Indiabulls Alternate Investments Limited | Subsidiary Company | 74.00% |
| Indiabulls Asset Reconstruction Company Limited | Subsidiary Company | 74.00% |
| Indiabulls Consumer Products Limited | Subsidiary Company | 74.00% |
| Indiabulls Distribution Services Limited | Subsidiary Company | 74.00% |
| Indiabulls Infra Resources Limited | Subsidiary Company | 74.00% |
| Indiabulls Investment Advisors Limited | Subsidiary Company | 74.00% |
| Juventus Estate Limited | Subsidiary Company | 74.00% |
| Jwala Technology Systems Private Limited | Subsidiary Company | 74.00% |
| Krathis Buildcon Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DIVYESH BHARATKUMAR SHAH (CEO) · DIVYESH BHARATKUMAR SHAH (CEO) · GURBANS SINGH (Whole-time director) · RAJEEV LOCHAN AGRAWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment7/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2024
Last AGM held
Annual general meeting
19 Apr 2024
Charge satisfied
Hdfc Bank Limited
12 Apr 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Sep 2023
Director ceased
GURBANS SINGH
11 Aug 2023
Director appointed
PREM PRAKASH MIRDHA (Director)
18 Jun 2023
Director appointed
GURBANS SINGH (Whole-time director)
15 Jun 2023
Director appointed
DIVYESH BHARATKUMAR SHAH (CEO)
31 Mar 2023
Director appointed
DIVYESH BHARATKUMAR SHAH (CEO)
27 Feb 2023
Director ceased
AMIT AJIT GANDHI
Director ceased
SWATI JAIN
17 Jan 2023
Director appointed
Ram Mehar (Nodal Officer)
01 Jan 2023
Director appointed
AMIT AJIT GANDHI (Director)
Director appointed
AISHWARYA KATOCH (Director)
30 Dec 2022
Director appointed
RAM MEHAR GARG (Company Secretary)
10
Key Observations
Auto-generated from the data above10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indiabullsventures before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Indiabullsventures: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Indiabullsventures - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Indiabullsventures 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 Indiabullsventures - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Indiabullsventures an active company?
Indiabullsventures has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Indiabullsventures financially healthy?
Processed financial statements are not yet available for Indiabullsventures, so its financial health is unassessed.
Should I do business with Indiabullsventures?
Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indiabullsventures?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Indiabullsventures have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Indiabullsventures up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Indiabullsventures?
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.
