Dm Expressway Private Limited - Due diligence report

A 360° intelligence report on Welspunenterprises: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2016-02-16 New Delhi, Delhi Active Unlisted Active Compliant
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DE Dm Expressway Private Limited
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Welspunenterprises — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Welspunenterprises is assessed as Low Risk with a Trust Score of 80/100. Welspunenterprises is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities 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 19 Jul 2026 from the latest processed filings. Dm Expressway Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (AAA).

Charges position: 1 open (290.10 cr) · 3 satisfied (1,181.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
RALF WINFRIED FRIEDRICH NOWACK 01234567 Director 01/04/2018 6 yrs Approved
SUMIT SEN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
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
Actis Highway Infra Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Actis Highway Infra Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 290.10 cr already registered.
  • Compliance record supports lending.
Investor view52/100
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 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Director ceased
GAURAV CHATURVEDI
01 May 2025
Director appointed
GAURAV CHATURVEDI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Aug 2024
Charge satisfied
Others
03 Jul 2024
Charge created
Others - 290.10 cr
27 Sep 2023
Director ceased
KIRAN ASHOK KAKKAR
Director ceased
RALF WINFRIED FRIEDRICH NOWACK
Director ceased
SUMIT SEN
29 Aug 2023
Charge satisfied
Others
22 Mar 2023
Charge created
Others - 329.40 cr
23 Dec 2022
Securities allotted
4617697 Debentures - 46.18 cr raised
22 Dec 2022
Director appointed
RALF WINFRIED FRIEDRICH NOWACK (Director)
Director appointed
SUMIT SEN (Director)
14 Jun 2021
Director ceased
DEVENDRA PATIL KRISHNA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AAA from Brickwork.
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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tangent Infratech Private Limited U45400DL2016PTC289947 Delhi, Delhi, India
Ivrcl Chandrapur Tollways Limited U45203TG2010PLC070923 Hyderabad, Telangana, India
Tripatra India Private Limited U45309HR2021PTC096968 Faridabad, Haryana, India
Slt Infracon Private Limited U45202AS2010PTC009849 Hailakandi, Assam, India
Prakash Engineers & Infraprojects Private Limited U70102MH2009PTC190309 Mumbai, Maharashtra, India
K4 Ideas & Infra Private Limited U74999RJ2021PTC073331 Jaipur, Rajasthan, India
O P Gupta Contractors Private Limited U70101UP2004PTC028642 Agra, Uttar Pradesh, India
Ulccs Calicut City Infrastructure Development Private Limited U45202KL2015PTC038700 Calicut, Kerala, India
12

Who Uses This Report

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

Verify Welspunenterprises before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Welspunenterprises: 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 30/100, 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 Welspunenterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Welspunenterprises 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 Welspunenterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Welspunenterprises an active company?

Welspunenterprises has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Welspunenterprises financially healthy?

Welspunenterprises has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Welspunenterprises?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Welspunenterprises?

The ultimate holding entity is Actis Highway Infra Limited. 3 active director(s) are on record.

Does Welspunenterprises have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Welspunenterprises up to date with its ROC filings?

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

Is it risky to lend to Welspunenterprises?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.