Dlfbrand - Due diligence report

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

2007-04-02 New Delhi, Delhi Amalgamated Unlisted
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Dlfbrand — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Dlfbrand is assessed as Caution Indicated with a Trust Score of 48/100. Dlfbrand is a private limited indian non-government company incorporated in 2007, operating in the Consumer Goods 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 high compliance risk and high financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Juno Retail 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 ScoreCaution Indicated
48/100
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 ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • 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 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP CHADHA 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ SARNA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KAMAL LAHRI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIJAY KAMAL LAHRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 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
Dlf Brands Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Dlf Brands Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view42/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Director appointed
VIJAY KAMAL LAHRI (Director)
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Mukesh
Share transfer (FY 2016)
1.00000000 shares to Zafar
Share transfer (FY 2016)
8100000.00000000 shares to Brands DLF
Latest balance sheet
Filed with ROC
01 Jan 2016
Director ceased
RAVI PRAKASH VERMA
31 Oct 2015
Director ceased
PRATEEK BANSAL
30 Sep 2015
Director ceased
DIPAK KUMAR AGARWAL
Director ceased
SUNIL KUMAR BHATIA
30 Jul 2015
Director ceased
SHALINI MALIK
08 May 2015
Director ceased
MOHIT MATHUR
17 Mar 2015
Director ceased
PIA SINGH
24 Sep 2014
Director appointed
SANDEEP CHADHA (Director)
Director ceased
MUKESH BINDAL
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arif & Sons India Limited U74900TN2014PLC097225 Chennai, Tamil Nadu, India
Trend Flooring Private Limited U17226DL2005PTC143849 New Delhi, Delhi, India
Gaztech Engineering Private Limited U28920DL2004PTC127028 Delhi, Delhi, India
Sree G.V Alloy Steels Private Limited U27310TZ2006PTC012732 Coimbatore, Tamil Nadu, India
Furnishing Plaza Private Limited U51311PB1999PTC022796 Punjab, Punjab, India
Cardinal Packaging Concepts Private Limited U21098MH2013PTC242447 Mumbai, Maharashtra, India
Stox It Private Limited U72900DL2009PTC194764 New Delhi, Delhi, India
Swastik Autotech Private Limited U74140HR2014PTC053425 Ladwa, Haryana, India
12

Who Uses This Report

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

Verify Dlfbrand 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 Dlfbrand: 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 50/100, 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 Dlfbrand - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Dlfbrand 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 Dlfbrand - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dlfbrand an active company?

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

Is Dlfbrand financially healthy?

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

Should I do business with Dlfbrand?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dlfbrand?

The ultimate holding entity is Dlf Brands Limited. 3 active director(s) are on record.

Does Dlfbrand have loans or charges against its assets?

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

Is Dlfbrand up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Dlfbrand?

Its Credit Risk Score is 50/100 (Moderate). 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.