Dharmesh Constructions Private Limited - Due diligence report

A 360° intelligence report on Dharmesh Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1991-08-23 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
DC Dharmesh Constructions Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dharmesh Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Dharmesh Constructions Private Limited is assessed as Moderate with a Trust Score of 63/100. Dharmesh Constructions Private Limited is an active private limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dharmesh Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 7 open (534.47 cr) · 5 satisfied (562.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Hdfc Asset Management Company Limited2 48.0 cr
Housing & Urban Development Corporation Ltd.1 48.0 cr
Sundaram Finance Ltd.2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUNISH PRAVIN DOSHI 01234567 Director 01/04/2018 6 yrs Approved
KETAN JAYANTILAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN HIMMATLAL DOSHI 01234567 Director 01/04/2018 6 yrs Approved
MUKESH PARMANAND AJMERA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Acme Complex Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Acme Complex Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
7 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 diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 534.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jul 2025
Charge satisfied
Others
30 May 2025
Charge satisfied
Others
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
23 Jan 2023
Charge created
Others - 300.00 cr
22 Jul 2022
Director ceased
BHUPENDRA MADHUSUDAN DOSHI
02 Nov 2021
Charge created
Others - 12.78 cr
20 Mar 2021
Charge created
Others - 85.40 cr
03 Jul 2020
Charge created
Others - 140.00 cr
27 Nov 2018
Charge created
Others - 90.00 cr
15 Dec 2016
Charge created
Others - 100.00 cr
15 Nov 2016
Director ceased
RAJESH PRAVIN DOSHI
30 Sep 2015
Director ceased
KETAN JAYANTILAL MEHTA
03 Jul 2015
Charge satisfied
Hdfc Asset Management Company Limited
30 Mar 2015
Director appointed
KETAN JAYANTILAL MEHTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Subir Engineering Works Pvt Ltd U31909WB1993PTC059033 Kolkata, West Bengal, India
Fortune Infra Developers U45200TG2006PTC050470 Hyderabad, Telangana, India
Balaji Contracting Company Private Limited U45400TN2014PTC094603 Chennai, Tamil Nadu, India
Oro Constructions Private Limited U70102UP2016PTC082967 Lucknow, Uttar Pradesh, India
Tirupati Construcorp Private Limited U45500PN2017PTC170641 Pune, Maharashtra, India
Mantra Kingdom Private Limited U45100UP2020PTC126225 Varanasi, Uttar Pradesh, India
Nathani Parekh Constructions Private Limited U45201MH2006PTC163227 Mumbai, Maharashtra, India
Ultra Readymix Concrete Private Limited U45201TZ2005PTC012060 Coimbatore South, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dharmesh Constructions Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dharmesh Constructions 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dharmesh Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Dharmesh Constructions 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 Dharmesh Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharmesh Constructions Private Limited an active company?

Dharmesh Constructions Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Dharmesh Constructions Private Limited financially healthy?

Dharmesh Constructions Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dharmesh Constructions Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharmesh Constructions Private Limited?

The ultimate holding entity is Acme Complex Private Limited. 4 active director(s) are on record.

Does Dharmesh Constructions Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Dharmesh Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Dharmesh Constructions Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.