Dsk Real Estates Limited - Due diligence report

A 360° intelligence report on Dsk Real Estates Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1997-09-22 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Dsk Real Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Dsk Real Estates Limited is assessed as Moderate with a Trust Score of 68/100. Dsk Real Estates Limited is an active public limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction sector. 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 25 Sep 2026 from the latest processed filings. Dsk Real Estates Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
54/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (200.00 cr) · 1 satisfied (123.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Icici Home Finance Company Limited1 48.0 cr
Compliance Score: 54/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
AMIT CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
RADHE SHYAM KHETAN 01234567 Director 01/04/2018 6 yrs Approved
KAILASH CHANDRA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021)
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 2021 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
Keventer Projects Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Keventer Projects Limited Holding Company 74.00%

Key managerial personnel: AMIT CHATTERJEE (CFO) · AMIT CHATTERJEE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (54/100).
1 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 diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 200.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Jul 2023
Director appointed
AMIT CHATTERJEE (CFO)
01 May 2023
Director appointed
AMIT CHATTERJEE (CFO)
Director ceased
AMIT CHATTERJEE
13 Aug 2019
Charge created
Axis Bank Limited - 200.00 cr
31 Dec 2016
Director ceased
VIVEK KHEMKA
08 Jul 2015
Director ceased
PALLAB KUMAR GHATAK
29 May 2015
Director ceased
SHWETAANK NIGAM
Director ceased
GAURAV KHAITAN
16 Dec 2013
Charge satisfied
Icici Home Finance Company Limited
05 Aug 2013
Director ceased
MANOHAR KANUNGO
17 Jan 2011
Charge created
Icici Home Finance Company Limited - 123.00 cr
26 Mar 2007
Director appointed
KAILASH CHANDRA JOSHI (Director)
10 Sep 2004
Director appointed
RADHE SHYAM KHETAN (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 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
Mastermind Real Estate Private Limited U70109DL2013PTC253848 Delhi, Delhi, India
Binani Estates Pvt Ltd U45201WB1951PTC019515 Kolkata, West Bengal, India
Bigstar Hotels & Resorts Private Limited U74120DL2008PTC176755 New Delhi, Delhi, India
Sunmax Containers Private Limited U35122DL2006PTC156051 New Delhi, Delhi, India
Ginni Developers Private Limited U70102MP2007PTC019220 Indore, Madhya Pradesh, India
Arham Projects Private Limited U70109WB2011PTC158826 Kolkata, West Bengal, India
Jayanti Infracon Private Limited U70109AS2010PTC009912 Guwahati, Assam, India
Maa Badi Khermai Marketing Private Limited U51109MP2006PTC061607 Jabalpur, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Dsk Real Estates Limited before audits and certifications: compliance score 54/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dsk Real Estates 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Dsk Real Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Dsk Real Estates 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 Dsk Real Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsk Real Estates Limited an active company?

Dsk Real Estates Limited has MCA status “Active” with a compliance score of 54/100 (Moderate).

Is Dsk Real Estates Limited financially healthy?

Dsk Real Estates Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dsk Real Estates Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsk Real Estates Limited?

The ultimate holding entity is Keventer Projects Limited. 4 active director(s) are on record.

Does Dsk Real Estates Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Dsk Real Estates Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 54/100 (Moderate).

Is it risky to lend to Dsk Real Estates Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.