Dk Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Dk Infrastucture: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2008-02-12 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Dk Infrastucture — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Dk Infrastucture is assessed as Moderate with a Trust Score of 56/100. Dk Infrastucture is a private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dk Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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: 9 open (68.13 cr) · 1 satisfied (36.65 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
3I Infotech Trusteeship Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Vijaya Bank1 48.0 cr
Bajaj Finance Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Siemens Financial Services Private Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMIK HARESH HIRANI 01234567 Director 01/04/2018 6 yrs Approved
DIVYA HIRANI 01234567 Director 01/04/2018 6 yrs Approved
JAYANTI LAL JAIN 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.
06

Ownership & Group Intelligence

As per FY 2021 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
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dk Vd Electricals Joint Ventures 74.00%
Dolchand Kallaji Joint Ventures 74.00%
Dk Kcc Joint Ventures 74.00%
Dk Je Joint Ventures 74.00%
Dk Sc Jecpl ( Jv ) Joint Ventures 74.00%
Dk Ub Jecpl ( Jv ) Joint Ventures 74.00%
Dkipl-jecpl (jv) Joint Ventures 74.00%
Dolchand Kallaji & Naresh Traders Joint Ventures 74.00%
Sv Jivani & Dolchand Kallaji Joint Ventures 74.00%
Valsons & Dk Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
9 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 68.13 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
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
21 Sep 2023
Director appointed
JAYANTI LAL JAIN (IRP/RP/Liquidator)
21 Feb 2023
Director appointed
DIVYA HIRANI (Additional Director)
Director ceased
UPKESH BIPINCHNDRA SHAH
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Sep 2021
Director ceased
HARESH SANKALCHAND HIRANI
Director ceased
SANDEEP SANKALCHAND HIRANI
31 Dec 2020
Director ceased
SHAMIK HARESH HIRANI
Director ceased
UJASHVI SANDEEP HIRANI
19 Aug 2020
Director appointed
SHAMIK HARESH HIRANI (Director)
Director ceased
CHETAN SURESHKUMAR SHAH
Director ceased
NIREN ROOPCHAND MADHANI
Director ceased
MITESH JAYVANT JADHAV
Director ceased
ROOPCHAND VALCHAND MADHANI
09 Dec 2019
Director ceased
KEVIN ROOPCHAND MADHANI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R-Tech Housing Private Limited U45400HR2011PTC052419 Gurugram, Haryana, India
Reom Infrastructure And Construction Limited U45200DL2007PLC159642 New Delhi, Delhi, India
Skc Trading Building Materials Private Limited U45400MH2012PTC230453 Thane, Maharashtra, India
Rajesh Estates And Nirman Private Limited U28991MH1996PTC099089 Mumbai, Maharashtra, India
Spark Developers U45200MH2006PTC158827 Mumbai, Maharashtra, India
Jp Corp Developers (India) Private Limited U45400MH2009PTC196890 Navi Mumbai, Maharashtra, India
Parivartan Buildtech Private Limited U45204DL2013PTC260321 Delhi, India
Sumer Radius Realty Private Limited U45400MH2015PTC266590 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Dk Infrastucture before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dk Infrastucture: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Dk Infrastucture - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Dk Infrastucture pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dk Infrastucture - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dk Infrastucture an active company?

Dk Infrastucture has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).

Is Dk Infrastucture financially healthy?

Dk Infrastucture has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dk Infrastucture?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dk Infrastucture?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dk Infrastucture have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Dk Infrastucture up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Dk Infrastucture?

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.