Promoter holding
64.27%
DR
Dosti Realty Limited - Due diligence report
A 360° intelligence report on Dostigroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Dostigroup — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Dostigroup is assessed as Moderate with a Trust Score of 59/100. Dostigroup is an active public limited indian non-government company incorporated in 2008, 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 moderate compliance risk and high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Dosti Realty 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (D).
Charges position: 12 open (572.30 cr) · 13 satisfied (2,281.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 15 | 48.0 cr |
| Housing Development Finance Corporation Limited | 3 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (190 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH PREMJI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJUL VRAJLAL VORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA RAKESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK KISHAN GORADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH PREMJI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHINTAN JITENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA RAMNIRANJAN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAMURTHY KULUMANI GOPALRATNAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anuj Deepak Goradia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- RAJESH PREMJI SHAH has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
6
Group entities
6
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adrika Developers Private Limited | Subsidiary Company | 74.00% |
| Bhavanika Buildcon Private Limited | Subsidiary Company | 74.00% |
| Chalama Infraproperties Private Limited | Subsidiary Company | 74.00% |
| Darsh Buildwell Private Limited | Subsidiary Company | 74.00% |
| Dosti Alternatives Investment Management Private Limited | Subsidiary Company | 74.00% |
| Eshani Properties Private Limited | Subsidiary Company | 74.00% |
| Dosti Marinebay Private Limited | Subsidiary Company | 74.00% |
| Fanibhushan Build Tech Private Limited | Subsidiary Company | 74.00% |
| Hetvik Developers Private Limited | Subsidiary Company | 74.00% |
| Gomethak Developers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJESH PREMJI SHAH (CFO) · RAJUL VRAJLAL VORA (Whole-time director) · DEEPAK KISHAN GORADIA (Managing Director) · RAJESH PREMJI SHAH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
12 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.01 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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.
- 12 open charge(s) of 572.30 cr already registered.
- Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Apr 2025
Director appointed
KAVITA RAKESH SHAH (Additional Director)
Director appointed
Anuj Deepak Goradia (Additional Director)
29 Jan 2025
Charge satisfied
Others
27 Dec 2024
Charge created
Others - 75.00 cr
24 Dec 2024
Charge satisfied
Others
Charge satisfied
Housing Development Finance Corporation Limited
16 Dec 2024
Charge created
Indian Bank - 3.81 cr
10 Dec 2024
Charge created
Others - 1.70 cr
Charge created
Hdfc Bank Limited - 24.44 Lakh
07 Dec 2024
Charge satisfied
Hdfc Bank Limited
22 Nov 2024
Director appointed
KRISHNAMURTHY KULUMANI GOPALRATNAM (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SUNIL KUMAR BANSAL
24 Sep 2024
Charge created
Others - 1.60 cr
14 Jun 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gt Infra Projects Private Limited | U45309TG2016PTC112698 | Hyderabad, Telangana, India |
| Kushwaha Homes Private Limited | U70109DL2012PTC243547 | New Delhi, Delhi, India |
| Kumagai India Private Limited | U45309GJ2016FTC094853 | Ahmedabad, Gujarat, India |
| Easy Home Solutions Private Limited | U45200MH2008PTC180470 | Mumbai, Maharashtra, India |
| Jms Buildwell Realty Private Limited | U45309HR2020PTC084773 | Gurugram, Haryana, India |
| Pravin Buildtech Private Limited | U26900GJ2012PTC070283 | Morbi, Gujarat, India |
| Deeprock Tms Private Limited | U45309TG2017PTC117733 | Khairatabad, Telangana, India |
| Vanbros Construction (India) Limited | U70101DL1995PLC072413 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dostigroup before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dostigroup: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Dostigroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Dostigroup 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 Dostigroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dostigroup an active company?
Dostigroup has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Dostigroup financially healthy?
Dostigroup has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dostigroup?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dostigroup?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Dostigroup have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Dostigroup up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Dostigroup?
Its Credit Risk Score is 35/100 (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.
