Promoter holding
64.27%
DD
Dipchand Development Co Ltd - Due diligence report
A 360° intelligence report on Dipchand Development Co Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
Dipchand Development Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Dipchand Development Co Ltd is assessed as Low Risk with a Trust Score of 81/100. Dipchand Development Co Ltd is an active public limited indian non-government company incorporated in 1965, operating in the Real Estate and Construction sector. Reported revenue has declined 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 11 Jun 2026 from the latest processed filings. Dipchand Development Co Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (13.96 Lakh) · 1 satisfied (8.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJIV KANKARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA KANKARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVYANK KANKARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2022 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
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 61+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 13.96 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2022
Charge created
Others - 13.96 Lakh
31 Mar 2021
Share transfer (FY 2021)
27000.00000000 shares to PREETI KANKARIA
Share transfer (FY 2021)
24000.00000000 shares to NEHA KANKARIA
31 Mar 2019
Share transfer (FY 2019)
24650.00000000 shares to RAJIV KANKARIA
Share transfer (FY 2019)
24000.00000000 shares to NEHA KANKARIA
Share transfer (FY 2019)
5000.00000000 shares to VEDANT KANKARIA
Share transfer (FY 2019)
1000.00000000 shares to MAISHA KANKARIA
Share transfer (FY 2019)
27350.00000000 shares to DEVYANK KANKARIA
Share transfer (FY 2019)
27300.00000000 shares to PREETI KANKARIA
29 Mar 2019
Director appointed
NEHA KANKARIA (Director)
Director ceased
SUDHA KANKARIA
31 Mar 2017
Share transfer (FY 2017)
97350.00000000 shares to SUDHA
22 Jun 2015
Charge satisfied
State Bank Of India
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 annual return.
| Company | CIN | Location |
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| Metro Projects Private Limited | U45201UP2001PTC026176 | Lucknow, Uttar Pradesh, India |
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| Mayur Realtors Private Limited | U45201DL1997PTC089833 | New Delhi, Delhi, India |
| Repose Properties Private Limited | U45201WB2004PTC100937 | Kolkata, West Bengal, India |
| Ics Hotels Private Limited | U74899DL1995PTC068444 | New Delhi, Delhi, India |
| Diamond Niwas Private Limited | U45200WB2007PTC113876 | Kolkata, West Bengal, India |
| Radiant Avenues Infra Private Limited | U70200TG2016PTC103425 | Hyderabad, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dipchand Development Co Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dipchand Development Co Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dipchand Development Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dipchand Development Co Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Dipchand Development Co Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dipchand Development Co Ltd an active company?
Dipchand Development Co Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Dipchand Development Co Ltd financially healthy?
Dipchand Development Co Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Dipchand Development Co Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dipchand Development Co Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Dipchand Development Co Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Dipchand Development Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Dipchand Development Co Ltd?
Its Credit Risk Score is 60/100 (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.
