Promoter holding
64.27%
DB
Dhariwal Buildtech Limited - Due diligence report
A 360° intelligence report on Dhariwal Buildtech Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Dhariwal Buildtech Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Dhariwal Buildtech Limited is assessed as Low Risk with a Trust Score of 90/100. Dhariwal Buildtech Limited is an active public limited indian non-government company incorporated in 2016, 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 29 Jun 2026 from the latest processed filings. Dhariwal Buildtech 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 98 open (2,210.70 cr) · 39 satisfied (129.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 49 | 48.0 cr |
| Hdfc Bank Limited | 44 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Axis Bank Limited | 20 | 48.0 cr |
| Yes Bank Limited | 8 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 13 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK DHARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHET RAM DHARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHINDER SINGH DHARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aditya Dhariwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Batra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajay Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kamlesh Sekhon | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madan Kishore Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anil Kumar Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mahishi Bakaur Highways Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DEEPAK DHARIWAL (Whole-time director) · CHET RAM DHARIWAL (Managing Director) · MOHINDER SINGH DHARIWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
98 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 98 open charge(s) of 2,210.70 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Feb 2026
Charge satisfied
Others
06 Feb 2026
Charge created
Axis Bank Limited - 8.99 Lakh
30 Jan 2026
Charge created
Axis Bank Limited - 4.88 cr
13 Jan 2026
Charge created
Others - 13.00 Lakh
08 Dec 2025
Charge created
Axis Bank Limited - 61.50 Lakh
05 Dec 2025
Charge created
Others - 159.41 cr
29 Nov 2025
Charge satisfied
Hdfc Bank Limited
27 Nov 2025
Charge created
Axis Bank Limited - 59.78 Lakh
13 Nov 2025
Charge created
Axis Bank Limited - 25.08 Lakh
07 Nov 2025
Charge created
Others - 80.00 cr
08 Oct 2025
Charge created
Axis Bank Limited - 4.09 cr
06 Oct 2025
Charge created
Others - 364.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Charge created
Others - 52.56 Lakh
12 Sep 2025
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Deepika Infratech Private Limited | U45200TG2004PTC042791 | Hyderabad, Telangana, India |
| Arss | L14103OR2000PLC006230 | Khurda, Orissa, India |
| Montecarlo Sinnar Shirdi Highway Private Limited | U45209GJ2019PTC107393 | Ahmedabad, Gujarat, India |
| Rajiv Chowk-Sohna | U45500DL2018PTC331405 | New Delhi, Delhi, India |
| Katira Construction Limited | U45201GJ2003PLC042189 | Bhuj, Gujarat, India |
| Khalatkar Construction Infra Private Limited | U45309MH2020PTC341926 | Nagpur, Maharashtra, India |
| Ashokabuildcon | U45204DL2011PLC215262 | New Delhi, Delhi, India |
| Bhimji Velji Sorathia Construction Private Limited | U45203GJ2013PTC075200 | Tal Gandhidham, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dhariwal Buildtech Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dhariwal Buildtech 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dhariwal Buildtech Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Dhariwal Buildtech 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 Dhariwal Buildtech Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dhariwal Buildtech Limited an active company?
Dhariwal Buildtech Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Dhariwal Buildtech Limited financially healthy?
Dhariwal Buildtech Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Dhariwal Buildtech Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dhariwal Buildtech Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Dhariwal Buildtech Limited have loans or charges against its assets?
98 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.
Is Dhariwal Buildtech Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Dhariwal Buildtech Limited?
Its Credit Risk Score is 75/100 (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.
