Promoter holding
64.27%
DH
Dlf Home Developers Limited - Due diligence report
A 360° intelligence report on Dlf Home Developers: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Dlf Home Developers — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Dlf Home Developers is assessed as Moderate with a Trust Score of 69/100. Dlf Home Developers is an active public 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 high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Dlf Home 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 11 open (11,419.83 cr) · 45 satisfied (37,568.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 20 | 48.0 cr |
| Punjab National Bank | 5 | 48.0 cr |
| Icici Bank Limited | 8 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Syndicate Bank | 3 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 2 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (1215 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajai Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEELU GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET KANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL DAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BADAL BAGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AAKASH OHRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikita | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- MAHENDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 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
10
Capital events
13 allotment(s) · 12 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amishi Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Amon Estates Private Limited | Subsidiary Company | 74.00% |
| Angelina Real Estates Private Limited | Subsidiary Company | 74.00% |
| Baal Realtors Private Limited | Subsidiary Company | 74.00% |
| Bhamini Real Estate Developers Private Limited | Subsidiary Company | 74.00% |
| Calista Real Estates Private Limited | Subsidiary Company | 74.00% |
| Chamundeswari Builders Private Limited | Subsidiary Company | 74.00% |
| Chandrajyoti Estate Developers Private Limited | Subsidiary Company | 74.00% |
| Chevalier Builders & Constructions Private Limited | Subsidiary Company | 74.00% |
| Cyrano Builders & Developers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PANKAJ JAIN (CFO) · VISHAL DAMANI (Whole-time director) · DEVINDER SINGH (Managing Director) · AAKASH OHRI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (42/100).
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 53.94 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 11,419.83 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events23 Oct 2025
Charge satisfied
Others
01 Aug 2025
Last AGM held
Annual general meeting
14 May 2025
Director ceased
BADAL BAGRI
Director ceased
MAHENDER SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director appointed
BADAL BAGRI (Director)
Director appointed
MAHENDER SINGH (Director)
20 Mar 2025
Charge created
Others - 800.00 cr
12 Nov 2024
Director appointed
VINEET KANWAR (Director)
04 Nov 2024
Charge satisfied
Others
16 Aug 2024
Director appointed
Nikita (Company Secretary)
29 Jul 2024
Director ceased
Ajai Singh
16 May 2024
Charge satisfied
Others
08 May 2024
Director appointed
Ajai Singh (Director)
29 Apr 2024
Charge created
Idbi Trusteeship Services Limited - 500.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
9 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 AA- from Icra.
Promoters hold a dominant controlling 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 13 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indiabulls Properties | U45201HR2005PLC077760 | Industrial Complex Dundahera, Haryana, India |
| Jusco | U45200JH2003PLC010315 | Jamshedpur, Jharkhand, India |
| Aparna Infrahousing Private Limited (Part Ix ) | U70109TG2006PTC049680 | Hyd 034, Telangana, India |
| Aparna Constructions | U70109TG1996PTC025330 | Hyderabad., Telangana, 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 |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dlf Home Developers before audits and certifications: compliance score 42/100, 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 Home Developers: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dlf Home Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Dlf Home Developers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Dlf Home Developers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dlf Home Developers an active company?
Dlf Home Developers has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Dlf Home Developers financially healthy?
Dlf Home Developers has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Dlf Home Developers?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dlf Home Developers?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Dlf Home Developers have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 45 earlier charge(s) stand satisfied.
Is Dlf Home Developers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Dlf Home Developers?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
