Dndc Infrastructures Limited - Due diligence report

A 360° intelligence report on Dndc Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1997-05-30 Bandra, Maharashtra Strike Off Unlisted Active Compliant
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Dndc Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Dndc Infrastructures Limited is assessed as Caution Indicated with a Trust Score of 47/100. Dndc Infrastructures Limited is a public limited indian non-government company incorporated in 1997, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Dndc Infrastructures Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 13/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOKKUMARI DEVENDER NATH 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG DEVENDER NATH 01234567 Director 01/04/2018 6 yrs Approved
DEVENDER NATH 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (13/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
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 assessment32/100
Enhanced diligence advised
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 view19/100
Limited indicators at present
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 8 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
DEVENDER NATH
11 Aug 2015
Director ceased
SHEENA CHIRAG NATH
10 Aug 2015
Director appointed
DEVENDER NATH (Director)
01 Jan 2005
Director appointed
ASHOKKUMARI DEVENDER NATH (Director)
Director appointed
CHIRAG DEVENDER NATH (Director)
30 May 1997
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Balaji Land Developers And Builders Private Limited U45201KA2005PTC037075 Bangalore, Karnataka, India
Radhe Krishna Real Estate Developers Private Limited U70102DL2015PTC284354 New Delhi, Delhi, India
Vintage Buildtech Private Limited U45201DL2005PTC133549 Delhi, Delhi, India
Matrix Propcon Private Limited U70109DL2010PTC204556 New Delhi, Delhi, India
Dzine Homz Private Limited (Opc) U45309UP2016OPC085128 Ghaziabad, Uttar Pradesh, India
Krithika Housing Private Limited U45201TN1988PTC015689 Madurai, Tamil Nadu, India
Tl Promoters Private Limited U45208TN2011PTC083793 Alangudi, Tamil Nadu, India
Naishada Projects Private Limited U45200TG2010PTC068571 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Dndc Infrastructures Limited before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dndc Infrastructures 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dndc Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Dndc Infrastructures 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 Dndc Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dndc Infrastructures Limited an active company?

Dndc Infrastructures Limited has MCA status “Strike Off” with a compliance score of 13/100 (Caution Indicated).

Is Dndc Infrastructures Limited financially healthy?

Dndc Infrastructures Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dndc Infrastructures Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dndc Infrastructures Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dndc Infrastructures Limited have loans or charges against its assets?

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

Is Dndc Infrastructures Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Dndc Infrastructures Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.