Dlf Universal Limited.. - Due diligence report

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

1980-11-26 Na, Haryana Active Unlisted Active Compliant
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Dlf Universal Limited.. — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Dlf Universal Limited.. is assessed as Moderate with a Trust Score of 60/100. Dlf Universal Limited.. is an active public limited indian non-government company incorporated in 1980, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Dlf Universal Limited.. snapshot & full profile →

Financial Health › Neutral
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 0 open (-) · 24 satisfied (14,012.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank9 48.0 cr
Icici Bank Limited4 48.0 cr
Syndicate Bank1 48.0 cr
Others1 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, SEBI.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2017-08-16.
  • Delayed payments to MSME suppliers disclosed (50 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR BHATIA 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 8 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%
Rajdhani Investments And Agencies Pvt Ltd Holding Company 74.00%

Key managerial personnel: PANKAJ KUMAR CHATURVEDI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (32/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 53.61 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment50/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jul 2024
Director ceased
YOGESH BHARDWAJ
27 Sep 2023
Director appointed
YOGESH BHARDWAJ (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to RAMESH KUMAR
30 Nov 2022
Director ceased
PRADEEP KUMAR GARG
17 Aug 2021
Director ceased
RAJESH KUMAR BHATIA
07 Apr 2021
Director appointed
RAJESH KUMAR BHATIA (Director)
31 Mar 2021
Director ceased
RAJEEV TALWAR
30 Oct 2020
Director ceased
MOHIT GUJRAL
11 May 2020
Director appointed
PANKAJ KUMAR CHATURVEDI (CFO)
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Shiv Kumar Gupta
Share transfer (FY 2019)
1.00000000 shares to Pankaj Jain
20 Dec 2018
Charge satisfied
Punjab National Bank
24 Sep 2018
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 24 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pal Cement And Steel Private Limited U51909HR2012PTC044821 Hissar, Haryana, India
Cex Webuy Entertainment Private Limited U72300MH2010PTC204721 Mumbai, Maharashtra, India
Zotlay U74999DL2017PTC323035 New Delhi, Delhi, India
Gajraj Jewellers (Opc) Private Limited U52393KA2020OPC140472 Bangalore, Karnataka, India
Sant Autowings Private Limited U50400PB2018PTC048759 Amritsar, Punjab, India
Phygicart U52609KL2017PTC049681 Thrissur, Kerala, India
Hallmark Honda U36991MH1980PTC022547 Navi Mumbai, Maharashtra, India
Suyaan Infrastructure Private Limited U45203MH2007PTC222355 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Dlf Universal Limited.. before audits and certifications: compliance score 32/100, 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 Universal 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dlf Universal Limited.. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Dlf Universal Limited.. 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 Universal Limited.. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dlf Universal Limited.. an active company?

Dlf Universal Limited.. has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Dlf Universal Limited.. financially healthy?

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

Should I do business with Dlf Universal Limited..?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dlf Universal Limited..?

The ultimate holding entity is Dlf Limited. 4 active director(s) are on record.

Does Dlf Universal Limited.. have loans or charges against its assets?

No open charges - all 24 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dlf Universal Limited.. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Dlf Universal Limited..?

Its Credit Risk Score is 60/100 (Moderate). 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.