Durgapur City Centre Management Services - Due diligence report

A 360° intelligence report on Durgapur City Centre Management Services: trust score, financial health, credit view, compliance, directors, g…

2003-12-18 Durgapur, West Bengal Active Unlisted Active Compliant
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DC Durgapur City Centre Management Services
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Durgapur City Centre Management Services — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Durgapur City Centre Management Services is assessed as Low Risk with a Trust Score of 92/100. Durgapur City Centre Management Services is an active public not for profit company incorporated in 2003, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Durgapur City Centre Management Services snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL JHA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
SUMIT PANSARI 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
Bengal Shristi Infrastructure Development Limited
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.

Group entityRelationship% held
Bengal Shristi Infrastructure Development Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
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 view51/100
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 14 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
RAJIV KESHRI
Director ceased
SUMIT PANSARI
02 Apr 2019
Director appointed
SUMIT PANSARI (Director)
30 Mar 2019
Director ceased
RAHUL VARMA
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to ZACHARIAH
18 Sep 2012
Director ceased
ABHISHEK BHARDWAJ
20 Feb 2012
Director appointed
ABHISHEK BHARDWAJ (Director)
Director ceased
KAMAL SARDA
15 Oct 2011
Director ceased
NARAYAN SWAROOP NIGAM
26 Jul 2007
Director ceased
INDERBIR SINGH BHANDARI
18 Dec 2003
Incorporated
Registered with Roc Kolkata Ii
Director appointed
SUNIL JHA (Director)
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Surendra Buildtech Private Limited U45201HR2004PTC083811 Gurugram, Haryana, India
Afs Maintenance Private Limited U74999DL2016PTC298136 Delhi, Delhi, India
Rishabhdev Realcon Private Limited U15100DL2013PTC249503 Delhi, Delhi, India
Orchid Tieup Private Limited U51909DL2005PTC446359 Delhi, Delhi, India
Real Home Investors Opc Private Limited U93000DL2015OPC277056 Vishwas Nagar, Delhi, India
Nectar Commercial Estates Limited U74900JK2013PLC003896 Jammu, Jammu & Kashmir, India
Shukla Enterprises Private Limited U74999DL1997PTC088458 New Delhi, Delhi, India
Sunanda Properties Private Limited U70102MH2009PTC194155 Goregaon East, Maharashtra, India
12

Who Uses This Report

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

Verify Durgapur City Centre Management Services 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 Durgapur City Centre Management Services: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Durgapur City Centre Management Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Durgapur City Centre Management Services 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 Durgapur City Centre Management Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Durgapur City Centre Management Services an active company?

Durgapur City Centre Management Services has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Durgapur City Centre Management Services financially healthy?

Durgapur City Centre Management Services has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Durgapur City Centre Management Services?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Durgapur City Centre Management Services?

The ultimate holding entity is Bengal Shristi Infrastructure Development Limited. 3 active director(s) are on record.

Does Durgapur City Centre Management Services have loans or charges against its assets?

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

Is Durgapur City Centre Management Services 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 Durgapur City Centre Management Services?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.