Dorne Realty Private Limited - Due diligence report

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

2017-10-24 Thiruvananthapruam, Kerala Active Unlisted Active Compliant
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DR Dorne Realty Private Limited
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Dorne Realty Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Dorne Realty Private Limited is assessed as Low Risk with a Trust Score of 81/100. Dorne Realty Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Dorne Realty Private Limited snapshot & full profile →

Financial Health › Strong
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2020-06-09.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VASUNDHARA HARSHAVARDHAN 01234567 Director 01/04/2018 6 yrs Approved
AJAY PRASAD 01234567 Director 01/04/2018 6 yrs Approved
ERIK REINIER RIJNBOUT 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 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
Taurus Travancore Holdings 2
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Taurus Travancore Holdings 2 Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 view77/100
Positive growth 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 May 2021
Securities allotted
2 Equity Shares - 20.00 raised
15 Jun 2020
Securities allotted
7570000 Debentures - 7.57 cr raised
19 Mar 2020
Securities allotted
210109 Debentures - 21.01 Lakh raised
30 Jan 2020
Securities allotted
565277 Debentures - 56.53 Lakh raised
25 Oct 2019
Securities allotted
868274 Debentures - 86.83 Lakh raised
23 Sep 2019
Director ceased
ERIK REINIER RIJNBOUT
16 Sep 2019
Securities allotted
214092 Debentures - 21.41 Lakh raised
23 Apr 2019
Director appointed
AJAY PRASAD (Director)
15 Feb 2019
Director appointed
ERIK REINIER RIJNBOUT (Director)
28 Sep 2018
Director ceased
AJAY PRASAD
Director ceased
LORENZ REIBLING
15 Mar 2018
Director ceased
VASUNDHARA HARSHAVARDHAN
Director ceased
ADITYA VIRWANI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rax Infraway Private Limited U45200MP2014PTC033372 Indore, Madhya Pradesh, India
Ashtvinayak Retails Private Limited U52100UP2022PTC168315 Agra, Uttar Pradesh, India
Chehar Realty Private Limited U45201GJ2008PTC054599 Gandhinagar, Gujarat, India
C.S. Sales Private Limited U17115WB2002PTC094428 Kolkata, West Bengal, India
Chester Land Developers Private Limited U45201DL2006PTC144367 New Delhi, Delhi, India
Ramkrishna Estates And Investment Private Limited U70109DL1997PTC085012 New Delhi, Delhi, India
Kautilya Urbanbuild Private Limited U70109WB2016PTC218271 Kolkata, West Bengal, India
Satya Satellite Realty Private Limited U70101GJ2004PTC043500 Daskroi, Gujarat, India
12

Who Uses This Report

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

Verify Dorne Realty Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dorne Realty 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Dorne Realty Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dorne Realty 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 Dorne Realty Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dorne Realty Private Limited an active company?

Dorne Realty Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Dorne Realty Private Limited financially healthy?

Dorne Realty Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dorne Realty Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dorne Realty Private Limited?

The ultimate holding entity is Taurus Travancore Holdings 2. 3 active director(s) are on record.

Does Dorne Realty Private Limited have loans or charges against its assets?

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

Is Dorne Realty Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Dorne Realty Private Limited?

Its Credit Risk Score is 60/100 (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.