Promoter holding
64.27%
DI
Dharamtar Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Dharamtar Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distre…
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Dharamtar Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Dharamtar Infrastructure is assessed as Caution Indicated with a Trust Score of 44/100. Dharamtar Infrastructure is a private limited indian non-government company incorporated in 2005, 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 16 Jul 2026 from the latest processed filings. Dharamtar Infrastructure Private 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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 6 satisfied (104.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India Industrial Finance Branch | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Raigad District Central Co-Op Bank Ltd. | 1 | 48.0 cr |
| The Raigad District Central Co-Op Bank Ltd Alibaug | 3 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NRUPAL JAYANT PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN TIPNIS SHARAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT SUSHILKUMAR SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH DASHRATH GAIKWAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATHAMESH RAGHOJI CHIPKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAI LAXMIKANT MAVANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH DASHRATH GAIKWAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2016 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
Pnp Maritime Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pnp Maritime Services Private Limited | Holding Company | 74.00% |
Key managerial personnel: SACHIN TIPNIS SHARAD (Whole-time director) · SATISH DASHRATH GAIKWAD (CFO) · SATISH DASHRATH GAIKWAD (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view34/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
22 Jan 2016
Charge satisfied
State Bank Of India Industrial Finance Branch
24 Dec 2015
Director ceased
SANTOSH GURUNATH JANGAM
Director ceased
HAIDER ZAKKI SOOMAR
04 Dec 2015
Charge satisfied
The Raigad District Central Co-Op Bank Ltd Alibaug
22 Aug 2015
Director ceased
NRUPAL JAYANT PATIL
Director ceased
SACHIN TIPNIS SHARAD
03 Jul 2015
Director appointed
AMIT SUSHILKUMAR SABOO (Director)
Director appointed
JAI LAXMIKANT MAVANI (Director)
09 May 2015
Director appointed
NRUPAL JAYANT PATIL (Director)
Director appointed
SACHIN TIPNIS SHARAD (Whole-time director)
06 May 2015
Director ceased
SEVANTILAL JIVANLAL PAREKH
Director ceased
GIACOMO CLERICI
Director ceased
MAHARUKH RUSSY KAVARANA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 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.
| Company | CIN | Location |
|---|---|---|
| Futuristic Handling Services Private Limited | U63030TN2010PTC077406 | Chennai, Tamil Nadu, India |
| Rrc International Freight Services Limited | U63090MH2003PTC138507 | Mumbai, Maharashtra, India |
| Tgl Logistics (India) Private Limited | U74999DL2007PTC161155 | New Delhi, Delhi, India |
| United Shipping Marines (India) Private Limited | U61100MH2000PTC126532 | Thane, Maharashtra, India |
| Hanjin Shipping India Private Limited | U63012MH2006FTC164781 | Mumbai, Maharashtra, India |
| Overseas Clearing Cargo (India) Private Limited | U63090MH1994PTC084043 | Mumbai, Maharashtra, India |
| Kei-Rsos Maritime Limited | U61100AP1999PLC032961 | Kakinada, Andhra Pradesh, India |
| Sealion Sparkle Port And Terminal Services (Dahej) Limited | U63012TG2002PLC043422 | Na, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dharamtar Infrastructure before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dharamtar Infrastructure: 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 Dharamtar Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Dharamtar Infrastructure 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 Dharamtar Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dharamtar Infrastructure an active company?
Dharamtar Infrastructure has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Dharamtar Infrastructure financially healthy?
Dharamtar Infrastructure has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dharamtar Infrastructure?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dharamtar Infrastructure?
The ultimate holding entity is Pnp Maritime Services Private Limited. 7 active director(s) are on record.
Does Dharamtar Infrastructure have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Dharamtar Infrastructure up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Dharamtar Infrastructure?
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.
