Dhoot Infrastructure Projects Limited - Due diligence report

A 360° intelligence report on Dhoot Infrastructure Projects Limited: trust score, financial health, credit view, compliance, directors, grow…

2005-06-13 Kolkata, West Bengal Active Unlisted Active Compliant
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Dhoot Infrastructure Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Dhoot Infrastructure Projects Limited is assessed as Low Risk with a Trust Score of 85/100. Dhoot Infrastructure Projects Limited is an active public limited indian non-government company incorporated in 2005, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Dhoot Infrastructure Projects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (153.24 cr) · 12 satisfied (114.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others13 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Hdfc Bank Limited3 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHYAM SUNDER KASAT 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH DHOOT 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR DHOOT 01234567 Director 01/04/2018 6 yrs Approved
ANUP KUMAR LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
HARSH BAHETI 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER KASAT 01234567 Director 01/04/2018 6 yrs Approved
Monika Chitlangia 01234567 Director 01/04/2018 6 yrs Approved
Monika Rathi 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2023)
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 2023 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
5 allotment(s) · 11 transfer(s)

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

Group entityRelationship% held
Dhoot Resorts And Spa Private Limited Associate Company 74.00%

Key managerial personnel: SHYAM SUNDER KASAT (CFO) · PIYUSH DHOOT (Whole-time director) · SHYAM SUNDER KASAT (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 153.24 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
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 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jan 2024
Director ceased
SANJAY KUMAR DHOOT
08 Jan 2024
Director appointed
HARSH BAHETI (Director)
16 Sep 2023
Charge created
Hdfc Bank Limited - 17.66 Lakh
05 Sep 2023
Charge created
Others - 10.02 cr
04 Aug 2023
Charge satisfied
Others
14 Jul 2023
Charge created
Hdfc Bank Limited - 25.00 Lakh
18 May 2023
Charge satisfied
Others
10 Apr 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
1194050.00000000 shares to Khachariawas Dhoot Family Trust
29 Sep 2022
Charge created
Others - 14.50 Lakh
14 Sep 2022
Charge satisfied
Others
07 Jul 2022
Charge satisfied
Others
01 Jun 2022
Director ceased
PIYUSH DHOOT
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Relationship Properties Private Limited U45200MH2008PTC178830 Mumbai, Maharashtra, India
Akarsha Realty Private Limited U70102KA2007PTC043642 Bengaluru, Karnataka, India
Ashok Nandavanam Properties Private Limited U70200TN2013PTC089766 Chennai, Tamil Nadu, India
Laxmi Infobahn One Private Limited U70109TG2017PTC115270 Hyderabad, Telangana, India
Winwind Power Energy Private Limited U40100TN2007PTC064332 Chennai, Tamil Nadu, India
Fact Software Private Limited U72200DL2005PTC141018 Delhi, Delhi, India
Starlight Systems (I) Private Limited U70103MH2022PTC381743 Mumbai, Maharashtra, India
Magnacon Electricals U31200WB1976PLC030769 Saltlake, West Bengal, India
12

Who Uses This Report

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

Verify Dhoot Infrastructure Projects 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 Dhoot Infrastructure Projects 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 95/100, margin trends, ownership structure and peer set for Dhoot Infrastructure Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Dhoot Infrastructure Projects 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 Dhoot Infrastructure Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhoot Infrastructure Projects Limited an active company?

Dhoot Infrastructure Projects Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Dhoot Infrastructure Projects Limited financially healthy?

Dhoot Infrastructure Projects Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dhoot Infrastructure Projects Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhoot Infrastructure Projects Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Dhoot Infrastructure Projects Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Dhoot Infrastructure Projects Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Dhoot Infrastructure Projects 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.