Dhanshree Developers Private Limited - Due diligence report

A 360° intelligence report on Dhanshree Developers Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2006-08-10 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Dhanshree Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Dhanshree Developers Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Dhanshree Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Dhanshree Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 8 open (164.26 cr) · 2 satisfied (16.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Union Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Punjab And Maharashtra Co-Op. Bank Ltd.1 48.0 cr
The Greater Bombay Co-Op Bank Ltd1 48.0 cr
National Co- Op Bank Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, MCA, DRT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK DNYANOBA BORKAR 01234567 Director 01/04/2018 6 yrs Approved
SHANKARRAO AMBRUSHI BORKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DEEPAK DNYANOBA BORKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 40 · Distress 50
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
8 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 164.26 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Apr 2018
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
08 Dec 2016
Director ceased
AMOL SHANKARRAO BORKAR
03 Dec 2016
Director appointed
DEEPAK DNYANOBA BORKAR (Director)
16 Dec 2014
Director ceased
ANKUSH PRABHAKAR YADAV
07 Sep 2012
Charge created
Axis Bank Limited - 6.00 cr
07 Oct 2011
Charge created
The Greater Bombay Co-Op Bank Ltd - 14.00 cr
28 Sep 2011
Charge created
National Co- Op Bank Ltd - 2.00 cr
26 Nov 2010
Charge created
State Bank Of India - 18.50 cr
17 Jun 2010
Director ceased
GURMEET SINGH
Director ceased
SUKHDEV SINGH
26 Dec 2009
Charge satisfied
Punjab And Maharashtra Co-Op. Bank Ltd.
31 Oct 2009
Charge created
Axis Bank Limited - 90.00 cr
30 Sep 2009
Director ceased
SHANKARRAO AMBRUSHI BORKAR
24 Jul 2009
Charge created
Punjab And Maharashtra Co-Op. Bank Ltd. - 15.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 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
Universal Facility Management Private Limited U74140DL2007PTC160592 New Delhi, Delhi, India
Nirvana Infra Project And Developers Private Limited U70102DL2006PTC149044 New Delhi, Delhi, India
Deepraj Construction Private Limited U70101WB2006PTC110543 Kolkata, West Bengal, India
Giridhar Infracon Private Limited U70101DL1996PTC075822 New Delhi, Delhi, India
Viewmore Marketing Private Limited U51909WB2013PTC196934 Kolkata, West Bengal, India
Mascot Group U70102DL2012PTC235548 New Delhi, Delhi, India
Regus Business Centre Kolkata Private Limited U82990MH2012PTC232390 Mumbai, Maharashtra, India
Tulip Infrastructure Private Limited U70102DL2006PTC149116 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dhanshree Developers Private Limited 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 Dhanshree Developers 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dhanshree Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Dhanshree Developers Private 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 Dhanshree Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanshree Developers Private Limited an active company?

Dhanshree Developers Private Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Dhanshree Developers Private Limited financially healthy?

Dhanshree Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dhanshree Developers Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanshree Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Dhanshree Developers Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Dhanshree Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Dhanshree Developers Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.