Moon Light Ranch Private Limited - Due diligence report

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

1985-03-14 New Delhi, Delhi Active Unlisted Active Compliant
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ML Moon Light Ranch Private Limited
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  • Director details, charges & MCA documents
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Dabur — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dabur is assessed as Low Risk with a Trust Score of 84/100. Dabur is an active private limited indian non-government company incorporated in 1985, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Moon Light Ranch Private Limited snapshot & full profile →

Financial Health › Neutral
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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.

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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KUMAR MARWAH 01234567 Director 01/04/2018 6 yrs Approved
ANAND CHAND BURMAN 01234567 Director 01/04/2018 6 yrs Approved
MINNIE BURMAN 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
Puran Associates Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Puran Associates Private 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 41+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 view38/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2017
Securities allotted
750000 Preference Shares - 75.00 Lakh raised
23 Sep 2016
Director ceased
AJAY KUMAR MARWAH
29 Apr 2016
Director appointed
AJAY KUMAR MARWAH (Director)
26 Nov 2015
Securities allotted
111.00 Equity Shares - 49.62 Lakh raised
31 Mar 2014
Securities allotted
730.00 Equity Shares - 3.26 cr raised
29 Sep 2012
Director ceased
MINNIE BURMAN
26 Mar 2012
Director ceased
ADITYA CHAND BURMAN
14 Mar 2012
Director appointed
MINNIE BURMAN (Director)
09 Jul 2011
Director ceased
ASHOK CHAND BURMAN
27 Jul 2009
Director ceased
MOHIT BURMAN
25 Apr 2006
Director appointed
ANAND CHAND BURMAN (Director)
14 Mar 1985
Incorporated
Registered with Roc Delhi
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kanchi Housing Limited U45201TN1996PLC036517 Madras 600 116, Tamil Nadu, India
Three Platinum Softech Private Limited U72900DL2009PTC196211 New Delhi, Delhi, India
Shree Bhulaxmi Realcon Private Limited U45400OR2012PTC015616 Bhubaneswar, Orissa, India
Arc Infratech Private Limited U70200MP2015PTC034572 Indore, Madhya Pradesh, India
S.K.V. Real Estate Private Limited U70102UP2012PTC052074 Kanpur, Uttar Pradesh, India
Bhoomi International Private Limited U45201HR2012PTC045616 Faridabad, Haryana, India
Finlord Pvt Ltd U67120KL1987PTC004892 Alapuzha, Kerala, India
Bardia Enclave Private Limited U70109WB2012PTC185537 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Dabur 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 Dabur: 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 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 n/a, margin trends, ownership structure and peer set for Dabur - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dabur 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 Dabur - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dabur an active company?

Dabur has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dabur financially healthy?

Dabur has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dabur?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dabur?

The ultimate holding entity is Puran Associates Private Limited. 3 active director(s) are on record.

Does Dabur have loans or charges against its assets?

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

Is Dabur 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 Dabur?

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