Promoter holding
64.27%
DR
Dhanlakshmi Reality Llp - Due diligence report
A 360° intelligence report on Dhanlakshmi Reality Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
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Dhanlakshmi Reality Llp — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Dhanlakshmi Reality Llp is assessed as Low Risk with a Trust Score of 85/100. Dhanlakshmi Reality Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Dhanlakshmi Reality Llp 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIRMALA SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNI SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NUTESH KUMAR SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
Public / 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
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 10+ years.
Distress signals & risk flags
Profit declined two years in a row.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment69/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Aug 2023
Director appointed
NUTESH KUMAR SINGLA (Designated Partner)
Director ceased
NEERAJ KUMAR SINGLA
Director ceased
NUTESH KUMAR SINGLA
16 Aug 2021
Director ceased
ASHWANI BANSAL
15 Mar 2021
Director appointed
NIRMALA SINGLA (Designated Partner)
Director appointed
RAJNI SINGLA (Designated Partner)
Director ceased
PRAGYA AGARWAL
Director ceased
MANOJ AGARWAL
02 Feb 2016
Incorporated
Registered with Roc Delhi I
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Green Nature Housing Projects Private Limited | U45400WB2011PTC165526 | Haringhata, West Bengal, India |
| Western Apartments Private Limited | U70102WB2013PTC191007 | Kolkata, West Bengal, India |
| Vashishta Infratech Private Limited | U45400DL2010PTC199155 | New Delhi, Delhi, India |
| Bhimseria Finance & Investment Limited | U08032BR1995PLC006303 | Muzaffarpur - 842002, Bihar, India |
| Alpine Realcon Private Limited | U70102KA2008PTC047580 | Bangalore, Karnataka, India |
| Ekoline Properties Private Limited | U70102WB2014PTC199881 | Kolkata, West Bengal, India |
| Novex Housing And Land Development Private Limited | U74899DL1995PTC070463 | New Delhi, Delhi, India |
| Mgr Housing | U70100WB2007PTC120392 | Budge Budge - Ii, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhanlakshmi Reality 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 Dhanlakshmi Reality 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dhanlakshmi Reality Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Dhanlakshmi Reality 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 Dhanlakshmi Reality Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dhanlakshmi Reality Llp an active company?
Dhanlakshmi Reality Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Dhanlakshmi Reality Llp financially healthy?
Dhanlakshmi Reality Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Dhanlakshmi Reality Llp?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhanlakshmi Reality Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Dhanlakshmi Reality Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dhanlakshmi Reality 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 Dhanlakshmi Reality Llp?
Its Credit Risk Score is 55/100 (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.
