Dwe Projects Private Limited - Due diligence report

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

2017-09-29 Borivali West, Maharashtra Active Unlisted Active Compliant
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Dwe Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Dwe Projects Private Limited is assessed as Moderate with a Trust Score of 55/100. Dwe Projects Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. 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 11 Oct 2026 from the latest processed filings. Dwe Projects 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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Akshay Kiran Patil 01234567 Director 01/04/2018 6 yrs Approved
RAHULKUMAR AMARJIT PANDEY 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 2019 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
-

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 40 · Distress 45
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view32/100
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 14 events
18 Apr 2024
Director appointed
Akshay Kiran Patil (Director)
Director ceased
AKASH SHATRUDHN CHOUHAN
29 Apr 2023
Director appointed
RAHULKUMAR AMARJIT PANDEY (Director)
Director ceased
SYED AHMAD ASKARI
30 Nov 2021
Director ceased
ANSHUBH SHANKARRAO DIGHADE
Director ceased
NITIN HARIDAS PATE
Last AGM held
Annual general meeting
30 Jul 2021
Director ceased
AJINKYA PRAKASH METANGE
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Mar 2021
Director ceased
RAHUL BELWALKAR
14 Mar 2019
Director ceased
ASHISH KUMAR JAIN
12 Mar 2019
Director ceased
SAMIR VASANT RASAM
10 Oct 2018
Director ceased
SHIBANI RAHUL BELWALKAR
29 Sep 2017
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 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 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rufflychopped Foods Private Limited U15130MH2019PTC320253 Mumbai, Maharashtra
Xpose Impose Technologies Private Limited U74999MH2019PTC324377 Mumbai, Maharashtra
Tri Hotels And Resorts Private Limited U55209MH2021PTC361079 Mumbai, Maharashtra
Sak A.S. Designs & Consultants Private Limited U74120MH2010PTC210685 Mumbai, Maharashtra
C. D. MEHTA TRADING LLP AAM-5590 Mumbai, Maharashtra
GAYATRY ADVISORY SERVICES PRIVATE LIMITED U74110MH1995PTC091538 Mumbai, Maharashtra
MEDINKS HEALTH PRIVATE LIMITED U74900MH2015PTC270232 Mumbai, Maharashtra
CULINARY HUB LLP AAX-2502 Mumbai, Maharashtra
Psykix Adventures Private Limited U74999MH2016PTC281130 Mumbai, Maharashtra
Cybersetu India Private Limited U72900MH2003PTC143221 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Dwe Projects Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dwe Projects 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: Enhanced diligence advised. 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 40/100, margin trends, ownership structure and peer set for Dwe Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Dwe Projects 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 Dwe Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dwe Projects Private Limited an active company?

Dwe Projects Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dwe Projects Private Limited financially healthy?

Dwe Projects Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dwe Projects Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dwe Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Dwe Projects Private Limited have loans or charges against its assets?

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

Is Dwe Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dwe Projects Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.