Dharti Realty Private Limited - Due diligence report

A 360° intelligence report on Dharti Realty Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2008-02-09 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Dharti Realty Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Dharti Realty Private Limited is assessed as Low Risk with a Trust Score of 79/100. Dharti Realty Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 14 Aug 2026 from the latest processed filings. Dharti Realty 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVESH GUPTA PANKAJ 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH SHANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAHESH SHYAMA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
JAYANTILAL GHEVARCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
PANDURANG SANJEEVA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • DEVESH GUPTA PANKAJ has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Aug 2018
Director ceased
JIGNESH MAGANLAL DEWANI
31 Mar 2015
Share transfer (FY 2015)
3000.00000000 shares to G. Jayantilal
Share transfer (FY 2015)
2000.00000000 shares to Bhavesh
30 Sep 2014
Director appointed
MAHESH SHYAMA SHETTY (Director)
Director appointed
PANDURANG SANJEEVA SHETTY (Director)
12 Aug 2013
Director appointed
JAYANTILAL GHEVARCHAND JAIN (Director)
22 Mar 2013
Director ceased
CHETANKUMAR DAULATRAI THAKKER
05 Oct 2012
Director ceased
USAMA RASHID ABUJI
15 Jun 2012
Director ceased
FAIZAN RENMATULLAH GUBITRA
11 Aug 2010
Director appointed
BHAVESH SHANTILAL PATEL (Director)
27 Jul 2010
Director ceased
VISHNU MADHAV GAWLI
Director ceased
SANTOSH TARTE
20 Jul 2010
Director appointed
DEVESH GUPTA PANKAJ (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivshakti Buildlink Private Limited U45206GJ2011PTC068418 Ahmedabad, Gujarat, India
Dv Infravation Private Limited U74999DL1995PTC068164 Delhi, Delhi, India
Loyal Construction India Private Limited U45201KL2001PTC015064 Kannur, Kerala, India
Roshni Developers Private Limited U45200TG1991PTC013453 Hyderabad, Telangana, India
Formative Builders & Developers Private Limited U45200MP2011PTC026135 Bhopal, Madhya Pradesh, India
Lrm Real Design Private Limited U70109WB2018PTC225341 Kolkata, West Bengal, India
Shree Thandava Lakshmi Engineering Projects Private Limited U74200AP2011PTC075678 Visakhapatnam, Andhra Pradesh, India
Shintre Consultants Private Limited U45400MH2011PTC211957 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dharti Realty Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dharti Realty 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dharti Realty Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Dharti Realty 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 Dharti Realty Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dharti Realty Private Limited an active company?

Dharti Realty Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Dharti Realty Private Limited financially healthy?

Dharti Realty Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Dharti Realty Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dharti Realty Private Limited?

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

Does Dharti Realty Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dharti Realty Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Dharti Realty Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.