Promoter holding
64.27%
DP
Duane Park Private Limited - Due diligence report
A 360° intelligence report on Duane Park: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Duane Park Private Limited
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Duane Park — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Duane Park is assessed as Low Risk with a Trust Score of 79/100. Duane Park is an active private limited indian non-government company incorporated in 2016, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Duane Park 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (274.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: ANIL K GOYAL & ASSOCIATES on 2018-03-21.
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RUPAL KANTILAL SANCHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALIL AJAY BHARGAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nisha Singhal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
1
Group entities
3
Capital events
4 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Duane Park Investment Pte | Subsidiary Company | 74.00% |
| Duane Park Us Inc. | Subsidiary Company | 74.00% |
| Jay Street Investment Advisors Private Limited | Subsidiary Company | 74.00% |
| Casita Limited | Joint Ventures | 74.00% |
| Coliving Stories Private Limited | Joint Ventures | 74.00% |
| Sukkhi Online Private Limited | Associate Company | 74.00% |
| Klc Holdings Ii S.a. | Associate Company | 74.00% |
Key managerial personnel: SALIL AJAY BHARGAVA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.86 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Dec 2024
Last AGM held
Annual general meeting
08 Aug 2024
Director ceased
RUPAL KANTILAL SANCHETI
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Jan 2024
Director appointed
RUPAL KANTILAL SANCHETI (Director)
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to SALIL AJAY BHARGAVA
Share transfer (FY 2022)
49000.00000000 shares to MEENAKSHI BHARGAVA
15 Nov 2021
Director ceased
MEENAKSHI BHARGAVA
07 Oct 2021
Charge satisfied
Others
20 Mar 2021
Securities allotted
12500000 Preference Shares - 12.50 cr raised
14 Jan 2021
Charge satisfied
Others
03 Jan 2020
Charge created
Others - 24.39 cr
20 Sep 2019
Securities allotted
3262500 Preference Shares - 26.10 cr raised
01 Jul 2019
Director ceased
SALIL AJAY BHARGAVA
31 Mar 2019
Share transfer (FY 2019)
24500.00000000 shares to Anurag Bhargava
Share transfer (FY 2019)
24500.00000000 shares to Anurag Bharagava
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
13 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Reliance Securities | U65990MH2005PLC154052 | Mumbai, Maharashtra, India |
| West Bengal Infrastructure Development Finance Corpn Ltd (Wbgovt Company) | U74140WB1997SGC084422 | Kolkata, West Bengal, India |
| Shriram Chits | U65992TN1990PTC143337 | Chennai, Tamil Nadu, India |
| Ruhi Forex Private Limited | U67100DL2018PTC337786 | New Delhi, Delhi, India |
| Hinduja Housing Finance Limited | U65922TN2015PLC100093 | Chennai, Tamil Nadu, India |
| Microfirm Capital Private Limited | U65999WB1995PTC072612 | Kolkata, West Bengal, India |
| Maduramicrofinance | U65929TN2005PLC057390 | Chennai, Tamil Nadu, India |
| Khyati Realtors Private Limited | U45200MH2003PTC143332 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Duane Park before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Duane Park: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Duane Park - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Duane Park 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 Duane Park - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Duane Park an active company?
Duane Park has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Duane Park financially healthy?
Duane Park has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Duane Park?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Duane Park?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Duane Park have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Duane Park up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Duane Park?
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.
