Drake Properties Private Limited - Due diligence report
A 360° intelligence report on Drake Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Drake Properties Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsDrake Properties Private Limited is assessed as Low Risk with a Trust Score of 75/100. Drake Properties Private Limited is an active private limited indian non-government company incorporated in 2006, 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 moderate compliance risk and moderate financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Drake Properties Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- 1 active GST registration(s).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH KUMAR DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 70 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Vanila Dealcom Private Limited | U51109RJ2007PTC081896 | Bikaner, Rajasthan, India |
| Ruchika Constructions Pvt Ltd | U74899DL1981PTC011954 | New Delhi, Delhi, India |
| Atulya Bani Services Private Limited | U70101BR2014PTC023130 | Patna, Bihar, India |
| Jai Maa Vijaya Infrastructure Private Limited | U45200BR2012PTC019495 | Kaimur, Bihar, India |
| Gomati Hotels Private Limited | U55101KA1981PTC004259 | Bangalore, Karnataka, India |
| Kesarinandan Township Private Limited | U45201MH2006PTC163750 | Mumbai, Maharashtra, India |
| Aaa Real Estate Private Limited | U74899DL1990PTC041436 | New Delhi, Delhi, India |
| Yuvyash Real Estate Developers Private Limited | U70101MP1999PTC013271 | Indore, Madhya Pradesh, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Drake Properties Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Drake Properties 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Drake Properties Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Drake Properties Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Drake Properties Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Drake Properties Private Limited an active company?
Drake Properties Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Drake Properties Private Limited financially healthy?
Drake Properties Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Drake Properties Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Drake Properties Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Drake Properties Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Drake Properties Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Drake Properties Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.