Dhanuka Infra Realty Limited - Due diligence report

A 360° intelligence report on Dhanuka: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2008-01-18 Jaipur, Rajasthan Active Listed Active Compliant
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DI Dhanuka Infra Realty Limited
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Dhanuka — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Dhanuka is assessed as Low Risk with a Trust Score of 89/100. Dhanuka is an active public limited indian non-government company incorporated in 2008, 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dhanuka Infra Realty Limited snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 1 open (1.58 cr) · 3 satisfied (2.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRADDHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
YOGESH DHANUKA 01234567 Director 01/04/2018 6 yrs Approved
DHEERAJ BORAD 01234567 Director 01/04/2018 6 yrs Approved
ANKIT SAIN 01234567 Director 01/04/2018 6 yrs Approved
PUSHPENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
ADITYA MALPANI 01234567 Director 01/04/2018 6 yrs Approved
Tanisha Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
2
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dhanuka Affordable Housing Private Limited Subsidiary Company 74.00%
Triveni Kripa Buildhome Private Limited Subsidiary Company 74.00%

Key managerial personnel: YOGESH DHANUKA (Managing Director) · ADITYA MALPANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.15 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.58 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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
30 Sep 2025
Last AGM held
Annual general meeting
07 Aug 2025
Director appointed
PUSHPENDRA SINGH (Director)
26 Apr 2025
Director appointed
Tanisha Gupta (Company Secretary)
01 Apr 2025
Director ceased
Ankit Sain
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Sep 2024
Director ceased
ANIL SHARMA
29 Sep 2023
Director ceased
SHRADDHA JAIN
Director ceased
ADITYA MALPANI
30 May 2023
Director ceased
PUSHPENDRA SINGH
10 Oct 2022
Director appointed
SHRADDHA JAIN (Director)
31 Aug 2022
Director appointed
ADITYA MALPANI (Whole-time director)
22 Jun 2022
Director ceased
VIMAL CHAND JAIN
30 Sep 2021
Director appointed
DHEERAJ BORAD (Director)
Director ceased
JAIDEEP SINGH
Director ceased
SIRAJ MIRZA
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satguru Infraprojects Private Limited U70100CT2010PTC021694 Raipur, Chattisgarh, India
Sterlingdevelopers U70102KA1987PTC008245 Bangalore, Karnataka, India
Kridhan L27100MH2006PLC160602 Mumbai, Maharashtra, India
Kmf Builders And Developers Limited L45203KA1995PLC017422 Bangalore, Karnataka, India
Laburnum Buildcon Private Limited U45500HR2022PTC106466 Gurgaon, Haryana, India
Assetz Communities Development Private Limited U70102TN2014PTC176666 Chennai City Corporation, Tamil Nadu, India
Super Diamond Nirman Private Limited U45203WB2004PTC098990 Kolkata, West Bengal, India
Shukra Jewellery Limited L52393GJ1991PLC079516 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Dhanuka before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhanuka: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Dhanuka - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Dhanuka pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dhanuka - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhanuka an active company?

Dhanuka has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Dhanuka financially healthy?

Dhanuka has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhanuka?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhanuka?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Dhanuka have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Dhanuka up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Dhanuka?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.