Dss Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Dss Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2008-11-14 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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Dss Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Dss Infrastructure Private Limited is assessed as Moderate with a Trust Score of 65/100. Dss Infrastructure Private Limited is a private 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 was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Dss Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreModerate
55/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (48.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BIJENDER JAIN 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

As per FY 2020 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
Shree Vardhman Buildprop Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Shree Vardhman Buildprop Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (23/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 48.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Jan 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Feb 2021
Charge created
Idbi Trusteeship Services Limited - 13.50 cr
30 Sep 2019
Director ceased
ASHOK KUMAR GUPTA
08 Feb 2019
Director appointed
ASHOK KUMAR GUPTA (Director)
30 Sep 2016
Director ceased
ANKUR GUPTA
Director ceased
BIJENDER JAIN
18 Jul 2016
Charge created
Idbi Trusteeship Services Limited - 35.00 cr
12 May 2016
Director ceased
DALBIR SINGH
02 May 2016
Director ceased
SANDEEP HOODA
28 Mar 2016
Director appointed
BIJENDER JAIN (Director)
15 Jan 2013
Director ceased
INDER MOHAN ARORA
02 Aug 2010
Director ceased
ANIL BANSAL
Director ceased
ANIL KUMAR CONSUL
Director ceased
NEERAJ GUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rangiramani Infra Private Limited U45309MH2017PTC294355 Kalyan, Maharashtra, India
Hindustan Corporation (Hyderabad) Pvt Ltd U99999TG1945PTC000221 Hyderabad, Telangana, India
Sunglow Vyapaar Private Limited U51109WB2007PTC116081 Kolkata, West Bengal, India
Arpann Greenestates Private Limited U70200HR2012PTC046538 Karnal, Haryana, India
Mathran Holdings Pvt.Ltd. U70102WB1994PTC064670 Kolkata, West Bengal, India
Ishan Infradevelopers Private Limited U70102UP2010PTC040960 Jhansi, Uttar Pradesh, India
Millennium Projects Private Limited U45201WB2000PTC091669 Kolkata, West Bengal, India
Onkar Engineers Private Limited U34300DL1977PTC008598 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dss Infrastructure Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dss Infrastructure 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: 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 Dss Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Dss Infrastructure Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dss Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dss Infrastructure Private Limited an active company?

Dss Infrastructure Private Limited has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is Dss Infrastructure Private Limited financially healthy?

Dss Infrastructure Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Dss Infrastructure Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dss Infrastructure Private Limited?

The ultimate holding entity is Shree Vardhman Buildprop Private Limited. 2 active director(s) are on record.

Does Dss Infrastructure Private Limited have loans or charges against its assets?

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

Is Dss Infrastructure Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Dss Infrastructure Private 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.