Promoter holding
64.27%
DL
Dlf Limited - Due diligence report
A 360° intelligence report on Dlf: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Dlf — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Dlf is assessed as Moderate with a Trust Score of 70/100. Dlf is an active public limited indian non-government company incorporated in 1963, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 28 Jun 2026 from the latest processed filings. Dlf 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
70/100
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 ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 13 open (6,403.19 cr) · 156 satisfied (50,734.83 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 43 | 48.0 cr |
| Il & Fs Trust Company Limited | 13 | 48.0 cr |
| Icici Bank Limited | 26 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 9 | 48.0 cr |
| Housing Development Finance Corporation Limited | 6 | 48.0 cr |
| Axis Trustee Services Limited | 3 | 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: DRT, SEBI.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (1180 disclosure(s)).
- 11 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMESH KUMAR CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR TYAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajai Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BADAL BAGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVITRI DEVI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUSHKA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINATI KASTIA KILAMBI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM PARKASH PUNJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- MAHENDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
1 allotment(s) · 11 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adana Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Amishi Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Atherol Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Baal Realtors Private Limited | Subsidiary Company | 74.00% |
| Bhamini Real Estate Developers Private Limited | Subsidiary Company | 74.00% |
| Ananti Builders & Construction Private Limited | Subsidiary Company | 74.00% |
| Amon Estates Private Limited | Subsidiary Company | 74.00% |
| Ati Sunder Estates Developers Private Limited | Subsidiary Company | 74.00% |
| Angelina Real Estates Private Limited | Subsidiary Company | 74.00% |
| Blanca Builders & Developers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ASHOK KUMAR TYAGI (Managing Director) · RAJIV SINGH (Whole-time director) · BADAL BAGRI (CFO) · DEVINDER SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 62+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
13 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 52.94 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 6,403.19 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events18 Dec 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
01 Dec 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
24 Nov 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
21 Nov 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
20 Nov 2025
Charge satisfied
Others
23 Oct 2025
Charge satisfied
Others
04 Aug 2025
Last AGM held
Annual general meeting
03 Aug 2025
Director ceased
VINATI KASTIA KILAMBI
19 Jun 2025
Charge satisfied
Others
09 Jun 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
19 May 2025
Director appointed
VINATI KASTIA KILAMBI (Director)
06 May 2025
Charge created
Others - 200.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Charge created
Others - 400.00 cr
30 Jan 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1,000.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
11 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Wework | L74999KA2016PLC093227 | Bangalore, Karnataka, India |
| Bcl | L24231PB1976PLC003624 | Bathinda, Punjab, India |
| Brigadegroup | L85110KA1995PLC019126 | Bangalore, Karnataka, India |
| Embassyindia | U85110KA1996PTC020897 | Bangalore, Karnataka, India |
| Prestige Group | L07010KA1997PLC022322 | Bangalore, Karnataka, India |
| Nbccindia | L74899DL1960GOI003335 | New Delhi, Delhi, India |
| Polychem | L24100MH1955PLC009663 | Mumbai, Maharashtra, India |
| Grt Jewellers | U27310TN1992PTC023070 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dlf 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: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dlf - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Dlf pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) 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 “Active” with a compliance score of 42/100 (Caution Indicated).
Is Dlf financially healthy?
Dlf has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Dlf?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dlf?
Promoters hold a majority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Dlf have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 156 earlier charge(s) stand satisfied.
Is Dlf 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?
Its Credit Risk Score is 85/100 (Low Risk). 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.
