Dlf Property Developers Limited - Due diligence report

A 360° intelligence report on Dlf Property Developers Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-07-31 Gurugram, Haryana Amalgamated Unlisted Active Compliant
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Dlf Property Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Dlf Property Developers Limited is assessed as Moderate with a Trust Score of 64/100. Dlf Property Developers Limited is a public limited indian non-government company incorporated in 2008, 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 high compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Dlf Property Developers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK NANDA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
ATUL SRIVASTAVA 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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 Home Developers Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Dlf Home Developers Limited Holding Company 74.00%
Dlf Limited Holding Company 74.00%
Rajdhani Investments And Agencies Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 17+ 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 diligence48/100
Review suggested
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 assessment64/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
22 Oct 2020
Director ceased
PARKASH CHATURVEDI
21 Oct 2020
Director appointed
PANKAJ RASTOGI (Additional Director)
14 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
18 Sep 2018
Director ceased
ASHOK NANDA
31 Oct 2017
Director appointed
ASHOK NANDA (Director)
Director ceased
DEBASHIS MUKHERJEE
31 Mar 2017
Share transfer (FY 2017)
30000.00000000 shares to DLF Home Developers Ltd
Share transfer (FY 2017)
1.00000000 shares to Ramesh
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to KRISHAN VIKAS
23 Jun 2014
Director ceased
JOYDEEP DASGUPTA
24 Oct 2008
Director ceased
DEEPAK KHANNA
31 Jul 2008
Incorporated
Registered with Roc Delhi
Director appointed
ATUL SRIVASTAVA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amaze Properties India Limited U45400TN2011PLC079739 Madurai, Tamil Nadu, India
Howrah Mills Co Ltd L51909WB1890PLC000625 Uluberia - Ii, West Bengal, India
Svs Buildcon Private Limited U45400DL2007PTC171369 New Delhi, Delhi, India
India Intelligence Private Limited U72200TG2000PTC034130 Hyderabad., Telangana, India
Ansal U70102DL2007PLC158377 New Delhi, Delhi, India
V A C L India Real Estate Limited U41000UP2010PLC039840 Kanpur, Uttar Pradesh, India
Aparnaconstructions U45203TG2008PTC057814 Hyderabad, Telangana, India
Ild Millennium Private Limited U70109DL2006PTC153686 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dlf Property Developers Limited 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 Property Developers Limited: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Dlf Property Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Dlf Property Developers Limited 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 Property Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dlf Property Developers Limited an active company?

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

Is Dlf Property Developers Limited financially healthy?

Dlf Property Developers Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Dlf Property Developers Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dlf Property Developers Limited?

The ultimate holding entity is Dlf Home Developers Limited. 3 active director(s) are on record.

Does Dlf Property Developers Limited have loans or charges against its assets?

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

Is Dlf Property Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dlf Property Developers Limited?

Its Credit Risk Score is 75/100 (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.