Dlf - Due diligence report

A 360° intelligence report on Dlf: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2018-05-14 Gurugram, Haryana Amalgamated Unlisted
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Dlf — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Dlf is assessed as Moderate with a Trust Score of 53/100. Dlf is a private limited indian non-government company incorporated in 2018, 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 high compliance risk and high financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Genisys Property Builders & Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
55/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAJI THOMAS 01234567 Director 01/04/2018 6 yrs Approved
NEELU GOEL 01234567 Director 01/04/2018 6 yrs Approved
SAJI THOMAS 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
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 gaps should be priced into terms.
Investor view27/100
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 8 events
31 Jan 2021
Director ceased
LOVEKUSH SHARMA
31 Dec 2020
Last AGM held
Annual general meeting
15 Oct 2020
Director ceased
ARUN KUMAR BHAGAT
31 Mar 2020
Latest balance sheet
Filed with ROC
26 Mar 2019
Director appointed
SAJI THOMAS (Manager)
14 May 2018
Incorporated
Registered with Roc Delhi
Director appointed
SAJI THOMAS (Director)
Director appointed
NEELU GOEL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yashodhara Express City India Private Limited U70200UP2018PTC101944 Gomti Nagar, Uttar Pradesh, India
Maganti Babu Prime Projects Private Limited U70200AP2016PTC103619 Vijayawada, Andhra Pradesh, India
Bhansali Construction And Finance Private Limited U45200MH1994PTC083864 Mumbai, Maharashtra, India
Ybr Constructions Private Limited U70200UP2017PTC092506 Ghaziabad, Uttar Pradesh, India
Dronhkamal Developers Private Limited U70200UP2017PTC090490 Ghaziabad, Uttar Pradesh, India
Project Management International Private Limited U55101DL2008PTC182499 New Delhi, Delhi, India
Padamnabh Developer Private Limited U70102UP2012PTC049331 Ghaziabad, Uttar Pradesh, India
Nichani Brothers Private Limited U55101KA1974PTC002493 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Dlf before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dlf: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dlf - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Dlf 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 Dlf - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dlf an active company?

Dlf has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Dlf financially healthy?

Dlf has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dlf?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dlf?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Dlf have loans or charges against its assets?

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

Is Dlf up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dlf?

Its Credit Risk Score is 40/100 (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.