Diamond Height Builder And Developers Private Limited - Due diligence report

A 360° intelligence report on Diamond Height Builder And Developers Private Limited: trust score, financial health, credit view, compliance,…

2013-02-26 Indore, Madhya Pradesh Strike Off Unlisted
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Diamond Height Builder And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Diamond Height Builder And Developers Private Limited is assessed as Moderate with a Trust Score of 52/100. Diamond Height Builder And Developers Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Diamond Height Builder And Developers Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOEB QURESHI 01234567 Director 01/04/2018 6 yrs Approved
PARVEZ QURESHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHOEB QURESHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
23 Sep 2013
Last AGM held
Annual general meeting
18 Sep 2013
Director appointed
SHOEB QURESHI (Director)
15 Sep 2013
Director ceased
HAJEE ASLAM QURESHI
31 Mar 2013
Latest balance sheet
Filed with ROC
26 Feb 2013
Incorporated
Registered with Roc Gwalior
Director appointed
PARVEZ QURESHI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M.D.R. Consultancy Private Limited U74140MP2007PTC020061 Indore, Madhya Pradesh
Egrenz Private Limited U74999MP2016PTC041354 Indore, Madhya Pradesh
Riddhi Siddhi Services Limited U74140MP2006PLC019152 Indore, Madhya Pradesh
Carry Express Private Limited U60221MP2017PTC043939 Indore, Madhya Pradesh
Kwik Level Private Limited U74999MP2020PTC052807 Indore, Madhya Pradesh
Capital Constructions Pvt Ltd U45201MP1995PTC009261 Indore, Madhya Pradesh
Anzalp Pharmaceuticals Pvt Ltd U24232MP1989PTC005265 Indore, Madhya Pradesh
Sourya Projects Private Limited U45202MP2006PTC019090 Indore, Madhya Pradesh
Eighth Th Wonder Event Managment Private Limited U92140MP2012PTC028458 Indore, Madhya Pradesh
Hydel Engineering Infrastructure Private Limited U45100MP2014PTC032740 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Diamond Height Builder And Developers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Diamond Height Builder And Developers 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Diamond Height Builder And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Diamond Height Builder And Developers 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 Diamond Height Builder And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diamond Height Builder And Developers Private Limited an active company?

Diamond Height Builder And Developers Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Diamond Height Builder And Developers Private Limited financially healthy?

Processed financial statements are not yet available for Diamond Height Builder And Developers Private Limited, so its financial health is unassessed.

Should I do business with Diamond Height Builder And Developers Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diamond Height Builder And Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Diamond Height Builder And Developers Private Limited have loans or charges against its assets?

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

Is Diamond Height Builder And Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Diamond Height Builder And Developers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.