Promoter holding
64.27%
DI
Dms Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Dms Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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
Choose your own credit amount
View credit packages
Dms Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Dms Infrastructure Private Limited is assessed as Moderate with a Trust Score of 67/100. Dms Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction 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 07 Oct 2026 from the latest processed filings. Dms Infrastructure Private 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHAN BAHADUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Imran Khan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 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 record supports lending.
Investor view45/100
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 13 events07 Dec 2024
Director ceased
NARINDER SINGH MEHTA
06 Dec 2024
Director appointed
Imran Khan (Additional Director)
30 Dec 2021
Director ceased
DHAN BAHADUR
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
05 Jun 2019
Director appointed
DHAN BAHADUR (Additional Director)
Director ceased
HARMANJEET SINGH
09 Jul 2018
Director ceased
DINESH SINGLA
Director ceased
MUKESH SINGLA
12 Sep 2017
Director ceased
SACHIN SHARMA
Director ceased
ANURAG SHARMA
05 Jan 2015
Director ceased
SAROJ SINGLA
16 Feb 2011
Incorporated
Registered with Roc Haryana
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Moulins Pharmaceuticals Private Limited | U46497HR2024PTC125769 | Panchkula, Haryana |
| Efpia Medicine Private Limited | U47721HR2024PTC121120 | Panchkula, Haryana |
| Foodurr Services Private Limited | U72200HR2020PTC085231 | Panchkula, Haryana |
| Veasley Pharmaceuticals Private Limited | U52310HR2021PTC097465 | Panchkula, Haryana |
| Ann Pharma And Food Solutions Private Limited | U74140HR2014PTC052882 | Panchkula, Haryana |
| Vamcor Technologies Private Limited | U72900HR2017PTC067197 | Panchkula, Haryana |
| Vkg Infrastructure Private Limited | U45400HR2011PTC042020 | Panchkula, Haryana |
| Ik Associates Private Limited | U82990HR2024FTC119477 | Panchkula, Haryana |
| Webart Softech Private Limited | U62099HR2024PTC123363 | Panchkula, Haryana |
| Zubikind Lifesciences Private Limited | U21000HR2024PTC122414 | Panchkula, Haryana |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dms Infrastructure Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dms Infrastructure 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 45/100, 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 Dms Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Dms Infrastructure Private 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 Dms Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dms Infrastructure Private Limited an active company?
Dms Infrastructure Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Dms Infrastructure Private Limited financially healthy?
Dms Infrastructure Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dms Infrastructure Private Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dms Infrastructure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Dms Infrastructure Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dms Infrastructure Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Dms Infrastructure Private Limited?
Its Credit Risk Score is 45/100 (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.
