Promoter holding
64.27%
DC
Dlf Cyber City Developers Limited - Due diligence report
A 360° intelligence report on Dlf Cybercity: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Dlf Cybercity — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Dlf Cybercity is assessed as Low Risk with a Trust Score of 82/100. Dlf Cybercity is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Dlf Cyber City Developers 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 ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 37 open (34,228.70 cr) · 106 satisfied (67,501.63 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 65 | 48.0 cr |
| Housing Development Finance Corporation Limited | 17 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 25 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Trustee Services Limited | 5 | 48.0 cr |
| Il & Fs Trust Company Limited | 3 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (238 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRIRAM KHATTAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR TYAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHPA BECTOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM PARKASH PUNJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ URVISH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MING YAN LIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARUN VARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priya Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
12 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dlf Assets Limited | Subsidiary Company | 74.00% |
| Dlf Info City Developers (chandigarh) Limited | Subsidiary Company | 74.00% |
| Paliwal Real Estate Limited | Subsidiary Company | 74.00% |
| Nambi Buildwell Limited | Subsidiary Company | 74.00% |
| Dlf Info City Chennai Limited | Subsidiary Company | 74.00% |
| Fairleaf Real Estate Private Limited | Subsidiary Company | 74.00% |
| Dlf Emporio Limited | Subsidiary Company | 74.00% |
| Dlf Info City Developers (kolkata) Limited | Subsidiary Company | 74.00% |
| Dlf City Centre Limited | Subsidiary Company | 74.00% |
| Dlf Lands India Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SRIRAM KHATTAR (Managing Director) · NAVIN KEDIA (CFO) · KARUN VARMA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
37 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.19 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 37 open charge(s) of 34,228.70 cr already registered.
- Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Nov 2025
Charge satisfied
Indian Bank
03 Nov 2025
Charge satisfied
Others
26 Sep 2025
Charge satisfied
Others
19 Sep 2025
Charge created
Others - 1,100.00 cr
Charge created
Others - 1,000.00 cr
20 Aug 2025
Charge created
Others - 250.00 cr
08 Aug 2025
Charge satisfied
Others
31 Jul 2025
Last AGM held
Annual general meeting
29 Jul 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
24 Jul 2025
Charge created
Others - 1,100.00 cr
15 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Charge created
Others - 2,200.00 cr
Charge created
Others - 1,500.00 cr
11 Mar 2025
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
2 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 A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dlf Home Developers | U74899HR1995PLC082458 | Dlf Qe, Haryana, India |
| Riico | U13100RJ1969SGC001263 | Jaipur, Rajasthan, India |
| Ambiencegroup | U51503DL1986PTC023886 | New Delhi, Delhi, India |
| Bagmane Group | U70102KA1996PTC019532 | Bangalore, Karnataka, India |
| Cowtown Infotech Services Limited | U70100MH1985PLC038213 | Mumbai, Maharashtra, India |
| Lulu International Shopping Malls Private Limited | U52190KL2004PTC017414 | Ernakulam, Kerala, India |
| Newdelhiairport | U63033DL2006PLC146936 | New Delhi, Delhi, India |
| Godrej & Boyce Manufacturing | U28993MH1932PLC001828 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dlf Cybercity before audits and certifications: compliance score 72/100, 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 Cybercity: 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: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Dlf Cybercity - 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 Dlf Cybercity 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 Dlf Cybercity - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dlf Cybercity an active company?
Dlf Cybercity has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Dlf Cybercity financially healthy?
Dlf Cybercity has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Dlf Cybercity?
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 Dlf Cybercity?
Promoters hold a majority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Dlf Cybercity have loans or charges against its assets?
37 open charge(s) are registered against its assets, and 106 earlier charge(s) stand satisfied.
Is Dlf Cybercity up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Dlf Cybercity?
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.
