Dharan Realtors Infraprojects Private Limited - Due diligence report
A 360° intelligence report on Dharan Realtors Infraprojects Private Limited: trust score, financial health, credit view, compliance, directo…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Dharan Realtors Infraprojects Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsDharan Realtors Infraprojects Private Limited is assessed as Low Risk with a Trust Score of 84/100. Dharan Realtors Infraprojects Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Real Estate sector. 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 24 Jul 2026 from the latest processed filings. Dharan Realtors Infraprojects 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 4 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| FENILKUMAR SHASHIKANT PUJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINKAL KAUSHIK MORBIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS PRAFULBHAI KHANDOL | 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.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Moksha Realtech Private Limited | U70100DL2017PTC326867 | New Delhi, Delhi, India |
| Snyon Industries Private Limited | U70100UP2019PTC111839 | Lucknow, Uttar Pradesh, India |
| Amarganga Builders & Properties Pvt Ltd | U15432CT1992PTC006950 | Raipur, Chattisgarh, India |
| Ezbeez Solutions Private Limited | U70109OR2019PTC030529 | Bhubaneswar, Orissa, India |
| Yaashvi Enclave Private Limited | U70100JH2017PTC010335 | Chaibasa, Jharkhand, India |
| Aashiyana Dream Buildcon Private Limited | U70101RJ2012PTC038444 | Jaipur, Rajasthan, India |
| Ujjwal Infra Delight Private Limited | U70103HR2017PTC069107 | Faridabad, Haryana, India |
| Aiswarya Developers Pvt Ltd | U70102TG1993PTC016117 | Andhra Pradesh, Telangana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Dharan Realtors Infraprojects 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.
Track statutory health of Dharan Realtors Infraprojects 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.
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dharan Realtors Infraprojects Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dharan Realtors Infraprojects Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dharan Realtors Infraprojects Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Dharan Realtors Infraprojects Private Limited an active company?
Dharan Realtors Infraprojects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dharan Realtors Infraprojects Private Limited financially healthy?
Dharan Realtors Infraprojects Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Dharan Realtors Infraprojects Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dharan Realtors Infraprojects Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Dharan Realtors Infraprojects Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dharan Realtors Infraprojects 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 Dharan Realtors Infraprojects Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.