Dharitri Projects Private Limited - Due diligence report

A 360° intelligence report on Dharitri Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2000-03-30 Bhubaneswar, Orissa Strike Off Unlisted
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Dharitri Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Dharitri Projects Private Limited is assessed as Moderate with a Trust Score of 60/100. Dharitri Projects Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Dharitri Projects Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 2 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2012 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SMRUTI RANJAN DAS 01234567 Director 01/04/2018 6 yrs Approved
RASHMI RANJAN DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • 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.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
15 Jul 2014
Charge satisfied
Oriental Bank Of Commerce
04 Jan 2013
Director ceased
BIJAYA LAXMI PANDA
Director ceased
BIJOY KUMAR DAS
11 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
01 Aug 2009
Director ceased
RASHMI RANJAN DAS
13 May 2009
Charge created
Oriental Bank Of Commerce - 1.50 cr
30 Apr 2009
Charge satisfied
Oriental Bank Of Commerce
17 Apr 2009
Director ceased
BHAGIRATHI SAHOO
03 Apr 2008
Charge created
Oriental Bank Of Commerce - 50.00 Lakh
30 Mar 2000
Incorporated
Registered with Roc Cuttack
Director appointed
SMRUTI RANJAN DAS (Director)
Director appointed
RASHMI RANJAN DAS (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ahana Gynaecare Private Limited U85320OR2018PTC028927 Khorda, Odisha
BASUDEV MINING & MINERALS LLP ACC-4959 Khorda, Odisha
Paryn Pharmaceuticals Private Limited U24304OR2018PTC028339 Khorda, Odisha
Aarna Properties Private Limited U45201OR2011PTC014117 Khorda, Odisha
Satya International Limited U52100OR2013PLC016494 Khorda, Odisha
Happy Eggs Private Limited U01222OR2022PTC039150 Khorda, Odisha
Cull Entertainment Private Limited U55101OR2022PTC041537 Khorda, Odisha
Aviswa Educare Private Limited U80301OR2016PTC025468 Khorda, Odisha
Neeladri Commercials Private Limited U63030OR2013PTC017368 Khorda, Odisha
Parida Electrical Solutions Private Limited U74999OR2019PTC031654 Khorda, Odisha
12

Who Uses This Report

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

Verify Dharitri Projects Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dharitri 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dharitri Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Dharitri Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dharitri Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharitri Projects Private Limited an active company?

Dharitri Projects Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Dharitri Projects Private Limited financially healthy?

Processed financial statements are not yet available for Dharitri Projects Private Limited, so its financial health is unassessed.

Should I do business with Dharitri Projects Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharitri Projects Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Dharitri Projects Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dharitri Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dharitri Projects Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.