Doonvalley Technopolis Private Limited - Due diligence report

A 360° intelligence report on Doonvalley Technopolis Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2006-06-12 Noida, Uttar Pradesh Active Unlisted Active Compliant
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Doonvalley Technopolis Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Doonvalley Technopolis Private Limited is assessed as Moderate with a Trust Score of 63/100. Doonvalley Technopolis Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Doonvalley Technopolis Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 5 open (3.06 cr) · 2 satisfied (84.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Karur Vysya Bank Limited2 48.0 cr
The Karur Vysya Bank Limited2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV SRIVASTVA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV SRIVASTVA 01234567 Director 01/04/2018 6 yrs Approved
GULSHAN LAL KHERA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DIWAKAR JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2017)
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 2019 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
Supertech Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Supertech Limited Holding Company 74.00%

Key managerial personnel: RAJESH KUMAR GUPTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (56/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 3.06 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Nov 2024
Director ceased
Priyanka Garg
31 Jul 2021
Director ceased
RAJEEV SRIVASTVA
02 Jul 2020
Director ceased
NIRAJ KUMAR MISHRA
28 Sep 2019
Director ceased
DIWAKAR JHA
25 Jun 2019
Director appointed
DIWAKAR JHA (Director)
Director ceased
NITISH KUMAR ARORA
10 May 2019
Charge satisfied
Kotak Mahindra Bank Limited
02 May 2019
Director appointed
SANDEEP KUMAR (Director)
02 Jun 2018
Director ceased
SHAILENDRA KUMAR PALIWAL
27 Nov 2017
Director ceased
KISHAN GOPAL ARORA
17 Sep 2016
Director ceased
ASHOK BHALLA
01 Aug 2016
Director appointed
RAJESH KUMAR GUPTA (CFO)
21 Apr 2016
Charge created
Others - 38.93 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sukh Sagar U55101KA1995PTC017121 Bangalore, Karnataka, India
Mandalas Impresa Retail Private Limited U52599MH2018PTC304500 Mumbai, Maharashtra, India
Xenia Abode Services Private Limited U74900TN2009PTC072211 Chennai, Tamil Nadu, India
Meghalaya Tourism Development Corpn Ltd U63040ML1977SGC001681 Shillong, Meghalaya, India
Crown Hotel Pvt.Ltd. U55101MP1984PTC002423 Indore, Madhya Pradesh, India
Mint Hotels U74999MH2016PTC286518 Mumbai, Maharashtra, India
Mall Hotel Limited U55101DL2001PLC112162 New Delhi, Delhi, India
Rajasthan Tourism Development Corporation Limited U63040RJ1978SGC001831 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Doonvalley Technopolis Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Doonvalley Technopolis 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: Enhanced diligence advised. 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 70/100, margin trends, ownership structure and peer set for Doonvalley Technopolis Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Doonvalley Technopolis 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 Doonvalley Technopolis Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Doonvalley Technopolis Private Limited an active company?

Doonvalley Technopolis Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Doonvalley Technopolis Private Limited financially healthy?

Doonvalley Technopolis Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Doonvalley Technopolis Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Doonvalley Technopolis Private Limited?

The ultimate holding entity is Supertech Limited. 6 active director(s) are on record.

Does Doonvalley Technopolis Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Doonvalley Technopolis Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Doonvalley Technopolis Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.