D.P.C. Estate Private Limited - Due diligence report

A 360° intelligence report on D.P.C. Estate Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2003-01-29 Indore, Madhya Pradesh Active Unlisted Active Compliant
Share
View plans Plan
DE D.P.C. Estate Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

D.P.C. Estate Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

D.P.C. Estate Private Limited is assessed as Low Risk with a Trust Score of 86/100. D.P.C. Estate Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. D.P.C. Estate 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.04 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH KHATRI 01234567 Director 01/04/2018 6 yrs Approved
DEEPANSHU KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
DHANWANTI KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
PRIYA KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
SITA KUKREJA KHATRI 01234567 Director 01/04/2018 6 yrs Approved
SHRIRAM KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
-

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.04 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
05 Nov 2019
Charge created
Hdfc Bank Limited - 1.04 cr
01 Apr 2015
Director appointed
DEEPANSHU KUKREJA (Director)
Director appointed
NIKHIL KUKREJA (Director)
Director appointed
SITA KUKREJA KHATRI (Director)
24 Dec 2004
Director appointed
PRAKASH KHATRI (Director)
Director appointed
SHRIRAM KUKREJA (Director)
29 Jan 2003
Incorporated
Registered with Roc Gwalior
Director appointed
SUNIL KUKREJA (Director)
Director appointed
DHANWANTI KUKREJA (Director)
Director appointed
PRIYA KUKREJA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emu Properties And Securities Private Limited U70101HR1997PTC112470 Gurgaon, Haryana, India
Amartya Commercial Private Limited U51900WB2001PTC093012 Siliguri, West Bengal, India
E-City Bioscope Entertainment Private Limited U92100DL2005PTC452465 New Delhi, Delhi, India
Rpsg Solvanta Private Limited U70100WB1987PTC263248 Kolkata, West Bengal, India
Grandhi Theatres Pvt Ltd U92110AP1980PTC002677 Visakhapatnam, Andhra Pradesh, India
Locus Constructions Private Limited U45202KL2009PTC093247 Ernakulam, Kerala, India
Meriland Estates Private Limited U70100MH1998PTC114759 Mumbai, Maharashtra, India
Jain Farms Palm Oils Limited L01133KA1995PLC016969 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify D.P.C. Estate Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of D.P.C. Estate 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for D.P.C. Estate Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether D.P.C. Estate 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 D.P.C. Estate Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D.P.C. Estate Private Limited an active company?

D.P.C. Estate Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is D.P.C. Estate Private Limited financially healthy?

D.P.C. Estate Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with D.P.C. Estate Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D.P.C. Estate Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does D.P.C. Estate Private Limited have loans or charges against its assets?

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

Is D.P.C. Estate Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to D.P.C. Estate Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.