Dlf Buildcon Private Limited - Due diligence report

A 360° intelligence report on Dlf: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2007-11-30 New Delhi, Delhi Amalgamated Unlisted
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DB Dlf Buildcon Private Limited
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Dlf — 360° Intelligence Report

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

Dlf is assessed as Moderate with a Trust Score of 52/100. Dlf is a private limited indian non-government company incorporated in 2007, operating in the Real Estate 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 moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Dlf Buildcon Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSH DEEP SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
SURINDER SINGH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
ANANTA SINGH RAGHUVANSHI 01234567 Director 01/04/2018 6 yrs Approved
MUKUL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
OM PARKASH MUNJAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ANANTA SINGH RAGHUVANSHI 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

As per FY 2016 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
Dlf Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Dlf Limited Holding Company 74.00%

Key managerial personnel: MUKUL SHARMA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
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.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
15 Apr 2016
Director ceased
HARSH DEEP SACHDEVA
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Kumar Surendra
Latest balance sheet
Filed with ROC
16 Sep 2015
Director ceased
RAJEEV TALWAR
27 Aug 2015
Director ceased
SURINDER SINGH CHAWLA
Director ceased
ANANTA SINGH RAGHUVANSHI
Director ceased
OM PARKASH MUNJAL
01 Apr 2015
Director appointed
SURINDER SINGH CHAWLA (Director)
Director appointed
OM PARKASH MUNJAL (Director)
31 Mar 2015
Director appointed
ANANTA SINGH RAGHUVANSHI (Director)
25 Sep 2014
Director appointed
MUKUL SHARMA (CFO)
28 Mar 2014
Director appointed
HARSH DEEP SACHDEVA (Director)
Director ceased
SAEED AHMED SAEED ALAWADHI
28 May 2013
Director ceased
SASIKUMAR NAIR RAMAKRISHNAN
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uppal Finance Limited U67120DL1982PLC014901 New Delhi, Delhi, India
Pkb Buildtech Private Limited U70101RJ2013PTC042229 Jaipur, Rajasthan, India
Kiran Auto Industries Private Limited U74899DL1979PTC009652 New Delhi, Delhi, India
Prashant Greenland And Finance Pvt Ltd U01122CT1994PTC008148 Raipur, Chattisgarh, India
Swadeshi Solvents And Extraction Company Private Limited U15143CH1978PTC003903 U T, Chandigarh, India
Dons Kingdom Developers Private Limited U45201GA2007PTC005247 Salcete, Goa, India
Krishan Murari Infrastructure And Developers Private Limited U45201DL2005PTC132927 Delhi, Delhi, India
Radhey Realtors Private Limited U45400WB2007PTC116841 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Dlf 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 Dlf: 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 80/100, 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 Dlf - 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 Dlf 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 Dlf - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dlf an active company?

Dlf has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Dlf financially healthy?

Dlf has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dlf?

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 Dlf?

The ultimate holding entity is Dlf Limited. 5 active director(s) are on record.

Does Dlf have loans or charges against its assets?

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

Is Dlf up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dlf?

Its Credit Risk Score is 80/100 (Low Risk). 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.