Dipti Home Makers Private Limited - Due diligence report

A 360° intelligence report on Dipti Home Makers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1995-12-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Dipti Home Makers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Dipti Home Makers Private Limited is assessed as Low Risk with a Trust Score of 90/100. Dipti Home Makers Private Limited is an active private limited indian non-government company incorporated in 1995, 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 low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Dipti Home Makers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (22.00 cr) · 5 satisfied (24.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Ratnakar Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Shree Warana Sahakari Bank Limited1 48.0 cr
Shree Warana Sahakari Bank Ltd.1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANTILAL KALYANJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAMESHCHANDRA KALYANJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHANDULAL KALYANJI SHAH 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.
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
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: CHANDULAL KALYANJI SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 90
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 22.00 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge satisfied
State Bank Of India
27 Jan 2023
Charge created
Others - 15.00 cr
17 Jun 2020
Charge created
State Bank Of India - 9.60 cr
03 Mar 2020
Charge satisfied
Shree Warana Sahakari Bank Ltd.
27 Feb 2020
Charge satisfied
The Ratnakar Bank Limited
17 Feb 2020
Charge satisfied
Axis Bank Limited
11 Feb 2020
Charge satisfied
Shree Warana Sahakari Bank Limited
07 Sep 2018
Charge created
Others - 7.00 cr
23 Mar 2013
Charge created
Axis Bank Limited - 7.25 Lakh
21 Sep 2011
Charge created
The Ratnakar Bank Limited - 10.00 cr
06 Jan 2009
Director ceased
KESHAVJI RAVJI NISHAR
30 Mar 2005
Charge created
Shree Warana Sahakari Bank Limited - 5.00 cr
17 Apr 2000
Charge created
Shree Warana Sahakari Bank Ltd. - 25.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bamrah Constructions (India) Private Limited U45400UP2010PTC121042 Noida, Uttar Pradesh, India
Victoria Realtors U70109TZ2020PTC033828 Coimbatore, Tamil Nadu, India
Goldenera Constructions & Infra Private Limited U45400DL2012PTC245411 New Delhi, Delhi, India
Mak Building System Private Limited U36995UP2018PTC110898 Hapur, Uttar Pradesh, India
Bijlee Constructions Private Limited U70101DL1991PTC042709 New Delhi, Delhi, India
Sravya Infra Projects Private Limited U45200TG2010PTC070135 Shaikpet, Telangana, India
Rajtrishul Construction Company Private Limited U45201GJ2004PTC044956 Rajkot, Gujarat, India
Khusharav Builders Private Limited U45202MH2011PTC215120 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dipti Home Makers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dipti Home Makers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Dipti Home Makers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Dipti Home Makers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dipti Home Makers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dipti Home Makers Private Limited an active company?

Dipti Home Makers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Dipti Home Makers Private Limited financially healthy?

Dipti Home Makers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Dipti Home Makers Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dipti Home Makers Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Dipti Home Makers Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Dipti Home Makers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Dipti Home Makers Private Limited?

Its Credit Risk Score is 35/100 (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.