Promoter holding
64.27%
DB
Dilip Buildcon Limited - Due diligence report
A 360° intelligence report on Dilipbuildcon: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Dilipbuildcon — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Dilipbuildcon is assessed as Low Risk with a Trust Score of 82/100. Dilipbuildcon is an active public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Dilip Buildcon Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
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 ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 132 open (24,224.90 cr) · 1301 satisfied (38,256.27 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 697 | 48.0 cr |
| Sbicap Trustee Company Limited | 20 | 48.0 cr |
| Canara Bank | 14 | 48.0 cr |
| Idbi Trusteeship Services Limited | 5 | 48.0 cr |
| Punjab National Bank | 9 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- 23 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEVENDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY CHHIBBER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP SURYAVANSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Shrivastava | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVENDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATNA DHARASHREE VISHWANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALAY MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Alok Verma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bangalore Malur Highways Limited | Subsidiary Company | 74.00% |
| Bangarupalem Gudipala Highways Limited | Subsidiary Company | 74.00% |
| Bengaluru Vijayawada Package-1 Limited | Subsidiary Company | 74.00% |
| Bengaluru Vijayawada Package-4 Limited | Subsidiary Company | 74.00% |
| Bengaluru Vijayawada Package-7 Limited | Subsidiary Company | 74.00% |
| Bhavya Infra & Systems Private Limited | Subsidiary Company | 74.00% |
| Bhopal Redevelopment Realty Private Limited | Subsidiary Company | 74.00% |
| Dbl Infra Assets Private Limited | Subsidiary Company | 74.00% |
| Dbl Infradevelopers Private Limited | Subsidiary Company | 74.00% |
| Dbl Infratech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DEVENDRA JAIN (CEO) · DILIP SURYAVANSHI (Managing Director) · DEVENDRA JAIN (CEO) · SANJAY KUMAR BANSAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
132 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 132 open charge(s) of 24,224.90 cr already registered.
- Compliance record supports lending.
Investor view79/100
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 events30 Dec 2025
Charge satisfied
Tata Capital Financial Services Limited
18 Dec 2025
Charge satisfied
Others
15 Dec 2025
Charge created
Idbi Trusteeship Services Limited - 300.00 cr
12 Dec 2025
Charge created
Others - 2.72 cr
25 Nov 2025
Charge satisfied
Others
21 Nov 2025
Charge satisfied
Others
12 Nov 2025
Charge satisfied
Others
31 Oct 2025
Charge created
Others - 79.74 Lakh
Charge satisfied
Sbicap Trustee Company Limited
30 Oct 2025
Charge satisfied
Others
13 Oct 2025
Charge satisfied
Others
10 Oct 2025
Charge created
Idbi Trusteeship Services Limited - 300.00 cr
07 Oct 2025
Charge satisfied
Others
01 Oct 2025
Charge created
Others - 2.87 cr
16 Sep 2025
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue 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.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
23 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Eagleinfraindialtd | U45202MH2011PLC218236 | Ulhasnagar, Maharashtra, India |
| Power Mech Projects | L74140TG1999PLC032156 | Hyderabad, Telangana, India |
| Apco | U51432UP1992PTC013969 | Lucknow, Uttar Pradesh, India |
| Dineshchandra R. Agrawal Infracon | U45202GJ2003PTC043160 | Ahmadabad City, Gujarat, India |
| Gawar | U70109HR2008PLC037773 | Hisar, Haryana, India |
| Pnc Infratech | L45201DL1999PLC195937 | New Delhi, Delhi, India |
| Adani Road Transport Limited | U74993GJ2018PLC101340 | Ahmedabad, Gujarat, India |
| Kec International | L45200MH2005PLC152061 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dilipbuildcon 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 Dilipbuildcon: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dilipbuildcon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Dilipbuildcon pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Dilipbuildcon - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dilipbuildcon an active company?
Dilipbuildcon has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Dilipbuildcon financially healthy?
Dilipbuildcon has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Dilipbuildcon?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dilipbuildcon?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Dilipbuildcon have loans or charges against its assets?
132 open charge(s) are registered against its assets, and 1301 earlier charge(s) stand satisfied.
Is Dilipbuildcon up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Dilipbuildcon?
Its Credit Risk Score is 50/100 (Moderate). 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.
