Double Dee Constructions Pvt Limited - Due diligence report

A 360° intelligence report on Double Dee Constructions Pvt Limited: trust score, financial health, credit view, compliance, directors, growt…

1982-04-21 Guwahati, Assam Under Liquidation Unlisted
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Double Dee Constructions Pvt Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Double Dee Constructions Pvt Limited is assessed as Moderate with a Trust Score of 50/100. Double Dee Constructions Pvt Limited is a private limited indian non-government company incorporated in 1982, operating in the Electrical 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 an unassessed financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Double Dee Constructions Pvt Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 9 open (43.05 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank4 48.0 cr
Punjab National Bank1 48.0 cr
Kotak Mahindra Bank Limited4 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2008 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITU GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
GITIKA GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 44+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
9 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 diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 9 open charge(s) of 43.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
07 Apr 2009
Charge created
Punjab National Bank - 16.00 cr
22 Dec 2008
Charge created
Kotak Mahindra Bank Limited - 32.35 Lakh
30 Sep 2008
Last AGM held
Annual general meeting
31 Mar 2008
Latest balance sheet
Filed with ROC
21 Dec 2007
Charge created
Kotak Mahindra Bank Limited - 17.70 Lakh
14 Sep 2007
Charge created
Kotak Mahindra Bank Limited - 1.11 cr
31 Jul 2007
Charge created
Indian Overseas Bank - 24.02 cr
03 Sep 2005
Charge created
Indian Overseas Bank - 75.00 Lakh
28 Apr 2005
Charge created
Indian Overseas Bank - 24.90 Lakh
26 Apr 2005
Charge created
Indian Overseas Bank - 24.90 Lakh
22 Sep 2003
Director appointed
GITIKA GOSWAMI (Director)
06 Aug 2003
Director appointed
JITU GOSWAMI (Director)
21 Apr 1982
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Double Dee Constructions Pvt Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Double Dee Constructions Pvt 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 pending financials, 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 Double Dee Constructions Pvt Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Double Dee Constructions Pvt 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 Double Dee Constructions Pvt Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Double Dee Constructions Pvt Limited an active company?

Double Dee Constructions Pvt Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Double Dee Constructions Pvt Limited financially healthy?

Processed financial statements are not yet available for Double Dee Constructions Pvt Limited, so its financial health is unassessed.

Should I do business with Double Dee Constructions Pvt Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Double Dee Constructions Pvt Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Double Dee Constructions Pvt Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets.

Is Double Dee Constructions Pvt Limited up to date with its ROC filings?

Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Double Dee Constructions Pvt Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.