Dharani Hi-Tech Projects Private Limited - Due diligence report

A 360° intelligence report on Dharani Hi-Tech Projects Private Limited: trust score, financial health, credit view, compliance, directors, g…

2011-01-10 Mannargudi, Tamil Nadu Active Unlisted Active Compliant
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DH Dharani Hi-Tech Projects Private Limited
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Dharani Hi-Tech Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Dharani Hi-Tech Projects Private Limited is assessed as Low Risk with a Trust Score of 87/100. Dharani Hi-Tech Projects Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. 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 23 Jul 2026 from the latest processed filings. Dharani Hi-Tech Projects Private 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 21 open (27.23 cr) · 7 satisfied (18.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Indian Bank1 48.0 cr
Others25 48.0 cr
L & T Finance Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMARAJ VIJAYALAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
SHANMUGAVEL KARTHIKEYAN 01234567 Director 01/04/2018 6 yrs Approved
SOUNDARAJAN KAMARAJ 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.
06

Ownership & Group Intelligence

As per FY 2023 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.

Key managerial personnel: KAMARAJ VIJAYALAKSHMI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
21 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 21 open charge(s) of 27.23 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
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 events
12 Apr 2025
Charge created
Others - 52.00 Lakh
02 Apr 2025
Charge created
Others - 35.00 Lakh
26 Feb 2025
Charge created
Others - 40.00 Lakh
29 Oct 2024
Charge created
Others - 32.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
06 Sep 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2024
Charge created
Others - 32.00 Lakh
Charge created
Others - 45.95 Lakh
Charge created
Others - 1.18 cr
20 Mar 2024
Charge satisfied
Indian Bank
01 Mar 2024
Charge satisfied
Others
24 Nov 2023
Charge created
State Bank Of India - 19.40 cr
09 Sep 2023
Charge created
Others - 42.00 Lakh
21 Aug 2023
Charge created
Others - 44.80 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
Promoters hold a dominant controlling stake as per the FY 2023 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
Ashok & Co. Nivas Private Limited U00504BR2001PTC009660 Dist-Jamui, Bihar, India
Stg Infrasys Private Limited U70100KA2016PTC097412 Mysore, Karnataka, India
D2S Infrastructures Private Limited U45203AS2003PTC007108 Guwahati, Assam, India
Dineshchandra Tollways Private Limited U45309GJ2017PTC095735 Ambavadi, Ahmedabad, Gujarat, India
R.M.N Tollways Private Limited U45309MP2021PTC058357 Huzur, Madhya Pradesh, India
Pnc Delhi Industrialinfra Private Limited U45200DL2011PTC222046 New Delhi, Delhi, India
Aidpl U45309GJ2016PTC098200 Somnath, Gujarat, India
Quality Fabricators And Erectors Private Limited U45309MH2022PTC381382 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dharani Hi-Tech Projects Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dharani Hi-Tech Projects 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dharani Hi-Tech Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Dharani Hi-Tech Projects Private Limited 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 Dharani Hi-Tech Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharani Hi-Tech Projects Private Limited an active company?

Dharani Hi-Tech Projects Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Dharani Hi-Tech Projects Private Limited financially healthy?

Dharani Hi-Tech Projects Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dharani Hi-Tech Projects Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharani Hi-Tech Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dharani Hi-Tech Projects Private Limited have loans or charges against its assets?

21 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Dharani Hi-Tech Projects Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Dharani Hi-Tech Projects Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.