Dhanlaxmi Arcade Private Limited - Due diligence report

A 360° intelligence report on Dhanlaxmi Arcade Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2010-05-04 Ahmedabad, Gujarat Active Unlisted Active Compliant
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DA Dhanlaxmi Arcade Private Limited
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Dhanlaxmi Arcade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Dhanlaxmi Arcade Private Limited is assessed as Low Risk with a Trust Score of 83/100. Dhanlaxmi Arcade Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Dhanlaxmi Arcade Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 access

Scores 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAR DEEP GADIA 01234567 Director 01/04/2018 6 yrs Approved
UTTAM CHAND 01234567 Director 01/04/2018 6 yrs Approved
PARASMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHOK PATWA 01234567 Director 01/04/2018 6 yrs Approved
SARIKA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment66/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Nov 2025
Director ceased
BELA JAIN
30 Sep 2025
Last AGM held
Annual general meeting
25 Jul 2025
Director ceased
KEWAL CHAND SALECHA
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2018
Director ceased
MAMTA MUTHA
Director ceased
ANITA JAIN
Director ceased
NARAYAN SINGH PARMAR
Director ceased
CHETAN CHOPRA
Director ceased
SOHAN LAL PARAKH
29 Jun 2015
Director appointed
UTTAM CHAND (Director)
25 May 2015
Director appointed
ASHOK PATWA (Director)
30 Mar 2015
Director appointed
PARASMAL JAIN (Director)
06 Mar 2014
Director appointed
SARIKA JAIN (Director)
Director ceased
UTTAM CHAND
16 Feb 2012
Securities allotted
38000.00 Equity Shares - 38.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Matoshree Landmark U70102PN2015PTC157640 Satara, Maharashtra, India
Gag Engineering Private Limited U45209KL2018PTC053263 Ernakulam, Kerala, India
Inani Real Estates & Developers Private Limited U70102TG1982PTC003671 Hyderabad, Telangana, India
Yashovardhan Township Private Limited U45201MP1998PTC012939 Ratlam, Madhya Pradesh, India
Skandia Constraction Private Limited U70109WB1998PTC087190 Kolkata, West Bengal, India
Mahendra Green Homes Private Limited U45200BR2012PTC018304 Patna, Bihar, India
Blueorchid Projects Private Limited. U45200WB2007PTC114407 Kolkata, West Bengal, India
Vakma Hi-Tech Infra India Private Limited U51100TZ2017PTC029427 Mettur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dhanlaxmi Arcade Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhanlaxmi Arcade 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dhanlaxmi Arcade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Dhanlaxmi Arcade Private Limited 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 Dhanlaxmi Arcade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanlaxmi Arcade Private Limited an active company?

Dhanlaxmi Arcade Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dhanlaxmi Arcade Private Limited financially healthy?

Dhanlaxmi Arcade Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Dhanlaxmi Arcade Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanlaxmi Arcade Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Dhanlaxmi Arcade Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dhanlaxmi Arcade Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Dhanlaxmi Arcade Private Limited?

Its Credit Risk Score is 50/100 (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.