Dlf Wellco Private Limited - Due diligence report

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

2006-03-21 Gurugram, Haryana Active Unlisted Active Compliant
Share
Connect MCP
DW Dlf Wellco Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dlf Wellco Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Dlf Wellco Private Limited is assessed as Moderate with a Trust Score of 73/100. Dlf Wellco Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 28 Sep 2026 from the latest processed filings. Dlf Wellco Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL DEV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH JHINGON 01234567 Director 01/04/2018 6 yrs Approved
MITTALI GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Felicite Builders & Constructions Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Felicite Builders & Constructions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2024
Director ceased
ABHISHEK MALIK
25 Jul 2024
Director ceased
MITTALI GAUTAM
17 Jan 2024
Director appointed
MITTALI GAUTAM (Director)
01 Aug 2023
Director ceased
DEEPAK LALCHAND LALVANI
Director ceased
RAHUL DEV SHARMA
Director ceased
RAJESH JHINGON
12 Jun 2023
Director appointed
RAHUL DEV SHARMA (Director)
Director appointed
RAJESH JHINGON (Director)
21 Aug 2021
Director ceased
PRADEEP KUMAR GARG
Director ceased
TARUN SHARMA
Director ceased
YOGESH BHARDWAJ
26 Jun 2021
Director ceased
OM PARKASH MUNJAL
22 Jun 2021
Director ceased
RAJ ARORA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sigma Land Developers (India) Private Limited U45200MP2012PTC028498 Jabalpur, Madhya Pradesh, India
North Star Estate Promoters Private Limited U25202CH1996PTC018995 Na, Chandigarh, India
Starview Infratech Private Limited U45400UP2016PTC076190 Lucknow, Uttar Pradesh, India
Acotech Infrastructure Private Limited U45400WB2012PTC185835 Siliguri, West Bengal, India
Umeshwar Grih Nirman Private Limited U70103BR2017PTC033604 Darbhanga, Bihar, India
Ysys Builders And Developers Private Limited U70200UP2017PTC097111 Kanpur, Uttar Pradesh, India
Twinstar Suppliers Private Limited U51909WB2010PTC141560 Kolkata, West Bengal, India
Kvp Infra Private Limited U70100UP2019PTC112990 Gautam Buddha Nagar, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dlf Wellco Private Limited before audits and certifications: compliance score 86/100, 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 Wellco Private 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Dlf Wellco Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Dlf Wellco Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Dlf Wellco Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dlf Wellco Private Limited an active company?

Dlf Wellco Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Dlf Wellco Private Limited financially healthy?

Dlf Wellco Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dlf Wellco Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dlf Wellco Private Limited?

The ultimate holding entity is Felicite Builders & Constructions Private Limited. 3 active director(s) are on record.

Does Dlf Wellco Private Limited have loans or charges against its assets?

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

Is Dlf Wellco Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Dlf Wellco Private Limited?

Its Credit Risk Score is 50/100 (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.