Doshi Agents Pvt Ltd - Due diligence report

A 360° intelligence report on Doshi Agents Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1963-04-10 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Doshi Agents Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Doshi Agents Pvt Ltd is assessed as Caution Indicated with a Trust Score of 38/100. Doshi Agents Pvt Ltd is an active private limited indian non-government company incorporated in 1963, 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 high compliance risk and high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Doshi Agents Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 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: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TARANG N DOSHI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH DOSHI 01234567 Director 01/04/2018 6 yrs Approved
NILESH DOSHI 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA DOSHI 01234567 Director 01/04/2018 6 yrs Approved
VEDANT DOSHI 01234567 Director 01/04/2018 6 yrs Approved
JAYESH DOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAJESH DOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
0 allotment(s) · 2 transfer(s)

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 20
Growth signals & trust indicators
Operating for 63+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (35/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
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 view29/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to Vedant
Share transfer (FY 2017)
1000.00000000 shares to TARANG
11 Aug 2015
Director appointed
TARANG N DOSHI (Director)
03 Aug 2015
Director appointed
VEDANT DOSHI (Director)
03 Nov 2008
Director ceased
SHILA DOSHI
Director ceased
RAMESH DOSHI
15 Jul 2008
Director appointed
RAJESH DOSHI (Director)
Director appointed
JAYESH DOSHI (Director)
15 Apr 2008
Director appointed
NILESH DOSHI (Director)
24 Sep 1998
Director appointed
PUSHPA DOSHI (Director)
10 Apr 1963
Incorporated
Registered with Roc Kolkata I
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%.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gak Buildcon Private Limited U45200DL2007PTC158318 Delhi, Delhi, India
Matheran Realty Pvt Ltd U70101MH2006PTC165265 Karjat, Maharashtra, India
Zameen Realtors (India) Private Limited U45201MH2011PTC214093 Mumbai, Maharashtra, India
Ultima Construction Private Limited U45201WB2005PTC105665 Kolkata, West Bengal, India
C B S Estates Private Limited U70101DL1999PTC098731 Delhi, Delhi, India
Plan B Capital Advisors U70109HR2013PTC048066 Haryana, Haryana, India
Begonia Projects Private Limited U45102WB2001PTC093992 Kolkata, West Bengal, India
Lilac Land And Housing Private Limited U45200DL2008PTC176184 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Doshi Agents Pvt Ltd before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Doshi Agents Pvt Ltd: 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 40/100, margin trends, ownership structure and peer set for Doshi Agents Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Doshi Agents Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Doshi Agents Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Doshi Agents Pvt Ltd an active company?

Doshi Agents Pvt Ltd has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Doshi Agents Pvt Ltd financially healthy?

Doshi Agents Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Doshi Agents Pvt Ltd?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Doshi Agents Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Doshi Agents Pvt Ltd have loans or charges against its assets?

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

Is Doshi Agents Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Doshi Agents Pvt Ltd?

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.