Promoter holding
64.27%
DE
Dtl Enclave Pvt Ltd - Due diligence report
A 360° intelligence report on Dtl Enclave Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Dtl Enclave Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Dtl Enclave Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Dtl Enclave Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Dtl Enclave Pvt Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 9 satisfied (624.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| L & T Finance Limited | 3 | 48.0 cr |
| Sicom Limited | 1 | 48.0 cr |
| L&T Housing Finance Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJOY KUMAR MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sourav Roy Chowdhury | 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.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
0 allotment(s) · 1 transfer(s)
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 50 · Distress 75
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view64/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
12 Sep 2025
Charge satisfied
Others
06 Sep 2025
Director appointed
Sourav Roy Chowdhury (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SUNIL KUMAR PATHAK
04 Jan 2023
Charge satisfied
Others
12 Jul 2022
Charge created
Others - 190.00 cr
31 Mar 2021
Share transfer (FY 2021)
100.00000000 shares to Satyam Housing Nirman Pvt Ltd.
08 Oct 2020
Director ceased
TANMOY NANDY
Director ceased
KAMAL KUMAR KHANDELWAL
30 Sep 2020
Director ceased
BIMALA PRASANNA SINGHROY
Director ceased
SANJOY KUMAR MOHANTY
13 Aug 2020
Director appointed
SANJOY KUMAR MOHANTY (Director)
17 May 2019
Charge created
Others - 130.00 cr
11 Dec 2018
Charge satisfied
L & T Finance Limited
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Dtl Resorts Pvt Ltd | U70200WB1996PTC079481 | Kolkata, West Bengal, India |
| Dtl Home Pvt Ltd | U70101WB1996PTC079589 | Kolkata, West Bengal, India |
| Dtl Housing Pvt Ltd | U70101WB1996PTC079484 | Kolkata, West Bengal, India |
| Dtl Developers Pvt Ltd | U70200WB1996PTC079486 | Kolkata, West Bengal, India |
| Dtl Estate Pvt Ltd | U70101WB1996PTC079588 | Kolkata, West Bengal, India |
| Dtl Skyhigh Pvt Ltd | U70101WB1996PTC079488 | Kolkata, West Bengal, India |
| Dtl Planners Pvt Ltd | U70200WB1996PTC079483 | Kolkata, West Bengal, India |
| Dtl Resources Pvt Ltd | U65923WB1996PTC079472 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dtl Enclave Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dtl Enclave Pvt Ltd: 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 55/100, 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 Dtl Enclave Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dtl Enclave Pvt Ltd 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 Dtl Enclave Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Dtl Enclave Pvt Ltd an active company?
Dtl Enclave Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Dtl Enclave Pvt Ltd financially healthy?
Dtl Enclave Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Dtl Enclave Pvt Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dtl Enclave Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Dtl Enclave Pvt Ltd have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Dtl Enclave Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Dtl Enclave Pvt Ltd?
Its Credit Risk Score is 55/100 (Moderate). 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.
