Dharm Group Limited - Due diligence report

A 360° intelligence report on Dharm Group Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1973-12-17 New Delhi, Delhi Active Unlisted Active Compliant
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Dharm Group Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Dharm Group Limited is assessed as Moderate with a Trust Score of 67/100. Dharm Group Limited is an active public limited indian non-government company incorporated in 1973, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Dharm Group Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (5.14 cr) · 19 satisfied (25.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank9 48.0 cr
Hdfc Bank Limited1 48.0 cr
Governor Of U.P.2 48.0 cr
The Ahmedabad Mercantile Cooperative Bank Ltd.1 48.0 cr
Life Insurance Corporation Of India2 48.0 cr
Industrial Finance Corporation Of India2 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DSE, BSE.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: BANSAL SURINDER & COMPANY on 2018-03-29.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUJ GARG 01234567 Director 01/04/2018 6 yrs Approved
Advikk Anooj Garg 01234567 Director 01/04/2018 6 yrs Approved
DHARAM PAL GARG 01234567 Director 01/04/2018 6 yrs Approved
PRERNA GARG 01234567 Director 01/04/2018 6 yrs Approved
GINNY GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
1
Capital events
0 allotment(s) · 12 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sunstar Precision Forge Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 52+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (28/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed 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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Advikk Anooj Garg
30 Jun 2024
Charge created
Hdfc Bank Limited - 5.00 cr
01 Apr 2024
Director appointed
Advikk Anooj Garg (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2020
Director ceased
GINNY GARG
20 Jul 2020
Director appointed
GINNY GARG (Director)
31 Mar 2017
Share transfer (FY 2017)
557178.00000000 shares to PRERNA
Share transfer (FY 2017)
46000.00000000 shares to GINNY
Share transfer (FY 2017)
557178.00000000 shares to ANUJ
31 Mar 2016
Share transfer (FY 2016)
58000.00000000 shares to D.P. GARG AND SONS HUF
Share transfer (FY 2016)
34900.00000000 shares to ANUJ
Share transfer (FY 2016)
10000.00000000 shares to ANUJ
Share transfer (FY 2016)
64545.00000000 shares to ANUJ
Share transfer (FY 2016)
46000.00000000 shares to GINNY
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pastiche Energy Solutions U31909HR2017PTC071031 Panchkula, Haryana, India
Makarni Infrastructure U45400WB2009PTC136883 Durgapur, West Bengal, India
Sna Petrochem Private Limited U51909MH2022PTC382327 Vashi, Maharashtra, India
Skyseed Papers Private Limited U74999DL2019PTC353370 New Delhi, Delhi, India
Dholera Triangle Infra Private Limited U70109GJ2022PTC136374 Ahmadabad City, Gujarat, India
Biotex U24232TG2014PTC092274 Hyderabad, Telangana, India
P2W Ventures Private Limited U63030UP2020PTC132952 Kanpur, Uttar Pradesh, India
Eict Poseidon Innovation India Private Limited U74999DL2019FTC347150 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dharm Group Limited before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dharm Group 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Dharm Group Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Dharm Group Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dharm Group Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharm Group Limited an active company?

Dharm Group Limited has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Dharm Group Limited financially healthy?

Dharm Group Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dharm Group Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharm Group Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Dharm Group Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Dharm Group Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Dharm Group Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.