Duncan Resorts Private Limited - Due diligence report

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

2007-09-18 New Delhi, Delhi Active Unlisted Active Compliant
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Duncan Resorts Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Duncan Resorts Private Limited is assessed as Moderate with a Trust Score of 67/100. Duncan Resorts Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Tourism And Accommodation sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Duncan Resorts Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ZUBIN SACHDEV 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA SACHDEV 01234567 Director 01/04/2018 6 yrs Approved
RAJENDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 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 70
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment45/100
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 view40/100
Limited indicators at present
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
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 May 2022
Director appointed
RAJENDER KUMAR (Director)
08 Apr 2022
Director ceased
MADHUR SACHDEV
01 Jun 2017
Director ceased
ZUBIN SACHDEV
Director ceased
KRISHNA SACHDEV
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to ZUBIN
Share transfer (FY 2017)
4999.00000000 shares to ZUBIN
Share transfer (FY 2017)
1.00000000 shares to KRISHNA
04 Oct 2016
Director appointed
ZUBIN SACHDEV (Director)
16 Sep 2016
Director ceased
SHAIFALI SACHDEV
15 Apr 2016
Director appointed
KRISHNA SACHDEV (Director)
12 Apr 2016
Director ceased
ANIL SACHDEV
28 Apr 2008
Director ceased
GAURAV AJMANI
18 Sep 2007
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Riot Labz Private Limited U29253DL2014PTC273460 Delhi
Sara International Private Limited U74140DL1973PTC006854 South West Delhi, Delhi
Passion Tea Private Limited U00000DL2004PTC126382 Delhi
NETWORK TRADING COMPANY PRIVATE LIMITED U51909DL1994PTC063086 South West Delhi, Delhi
Bipnet Infrastructure Limited U74899DL1995PLC073755 Delhi
Priyanka Udyog Limited U74210DL1985PLC020245 Delhi
Hanin Tech India Private Limited U74999DL2018PTC343244 Delhi
Sukh-Charan Enterprises Private Limited U70109DL2020PTC364315 Delhi
ELTECH CONSULTANTS INDIA LLP AAH-0363 South West Delhi, Delhi
Tyko Hospitality Private Limited U55209DL2007PTC165359 South West Delhi, Delhi
12

Who Uses This Report

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

Verify Duncan Resorts Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Duncan Resorts 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Duncan Resorts Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Duncan Resorts Private Limited 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 Duncan Resorts Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Duncan Resorts Private Limited an active company?

Duncan Resorts Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Duncan Resorts Private Limited financially healthy?

Duncan Resorts Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Duncan Resorts Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Duncan Resorts Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Duncan Resorts Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Duncan Resorts Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Duncan Resorts 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.