Dhruv Estates Limited - Due diligence report

A 360° intelligence report on Dhruv Estates: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1983-10-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Dhruv Estates — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Dhruv Estates is assessed as Moderate with a Trust Score of 64/100. Dhruv Estates is an active public limited indian non-government company incorporated in 1983, operating in the Construction sector. Reported revenue has declined 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 05 Jul 2026 from the latest processed filings. Dhruv Estates Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
95/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHBOOB HUSSEIN PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KISHORE KANUNGO 01234567 Director 01/04/2018 6 yrs Approved
ANITA SANJAY KANUNGO 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Kishore Kanungo 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: SANJAY KISHORE KANUNGO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 42+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2016
Director ceased
KISHORE SHIVRAJ KANUNGO
11 Sep 2015
Director appointed
MEHBOOB HUSSEIN PRADHAN (Director)
Director ceased
ANITA SANJAY KANUNGO
19 Mar 2015
Director appointed
ANITA SANJAY KANUNGO (Director)
26 Jul 2010
Director appointed
SANJAY KISHORE KANUNGO (Managing Director)
Director appointed
Sanjay Kishore Kanungo (Cfo)
03 Oct 1983
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vensar Infratech Limited U51490TG1996PLC023644 Andhra Pradesh, Telangana, India
Arcon Buildwells Private Limited U45400HR2010PTC040905 Gurgaon, Haryana, India
Pmr Housing Private Limited U45200TG2008PTC058496 Hyderabad, Telangana, India
Icon Creative Developers Private Limited U45400MH2015PTC263116 Latur, Maharashtra, India
St. Nicholas Estate Development Private Limited U70109HR2011PTC137667 Gurgaon, Haryana, India
Pune Buildtech Private Limited U45201MH2006PTC164356 Mumbai, Maharashtra, India
Starfield Infracon Private Limited U45400MH2020PTC337648 Nagpur,, Maharashtra, India
St. Christopher Infrastructures U70200DL2011PTC215178 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dhruv Estates before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dhruv Estates - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Dhruv Estates 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 Dhruv Estates - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhruv Estates an active company?

Dhruv Estates has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Dhruv Estates financially healthy?

Dhruv Estates has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dhruv Estates?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhruv Estates?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Dhruv Estates have loans or charges against its assets?

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

Is Dhruv Estates up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Dhruv Estates?

Its Credit Risk Score is 45/100 (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.