Qabil Builders & Constructions Private Limited - Due diligence report

A 360° intelligence report on Qabil Builders & Constructions Private Limited: trust score, financial health, credit view, compliance, direct…

2006-03-16 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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Qabil Builders & Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Qabil Builders & Constructions Private Limited is assessed as Moderate with a Trust Score of 60/100. Qabil Builders & Constructions Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Qabil Builders & Constructions Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYANT RUBEN ERICKSON 01234567 Director 01/04/2018 6 yrs Approved
SANJAY BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
KAMAL SADANA 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 2022 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 Home Developers Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Dlf Home Developers Limited Holding Company 74.00%
Dlf Limited Holding Company 74.00%
Rajdhani Investments And Agencies Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 20+ 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 diligence46/100
Review suggested
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 assessment48/100
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 gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Aug 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Sep 2020
Director ceased
KAMAL SADANA
07 Feb 2020
Director ceased
RAJEEV SINGH
06 Feb 2020
Director appointed
KAMAL SADANA (Director)
15 Jul 2019
Director ceased
JAYANT RUBEN ERICKSON
25 Mar 2019
Director appointed
JAYANT RUBEN ERICKSON (Director)
17 May 2017
Director ceased
NEELU GOEL
23 Aug 2016
Director ceased
SURENDRA KUMAR SHARMA
27 Oct 2015
Director ceased
AJIT KUMAR
26 Aug 2014
Director ceased
SANJAY BHARDWAJ
12 May 2014
Director appointed
SANJAY BHARDWAJ (Director)
08 Aug 2013
Director ceased
DEEPAK NAYYAR
08 Jan 2013
Director ceased
RAKESH KUMAR TANEJA
17 Apr 2012
Director ceased
ALOK JAIN
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sadabahar Constructions Private Limited U45400UP2007PTC034214 Lucknow, Uttar Pradesh, India
Namaskar Vinimay Private Limited U51101WB2010PTC144807 Kolkata, West Bengal, India
Highland Estates Private Ltd U70109DL1989PTC035069 New Delhi, Delhi, India
Laxmidhan Projects Private Limited U45400WB2012PTC187632 Siliguri, West Bengal, India
Powai Gum Limited U24291DL1988PLC033770 New Delhi, Delhi, India
Nepean Estates Private Limited U70101MH1972PTC015533 Mumbai, Maharashtra, India
Anand Kanan Estate Services Pvt. Ltd. U74140WB1995PTC067197 Kolkata, West Bengal, India
Tejas Strips Private Limited U27101DL2010PTC201013 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Qabil Builders & Constructions Private Limited 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 Qabil Builders & Constructions 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: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Qabil Builders & Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Qabil Builders & Constructions 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 Qabil Builders & Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Qabil Builders & Constructions Private Limited an active company?

Qabil Builders & Constructions Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Qabil Builders & Constructions Private Limited financially healthy?

Qabil Builders & Constructions Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Qabil Builders & Constructions Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Qabil Builders & Constructions Private Limited?

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

Does Qabil Builders & Constructions Private Limited have loans or charges against its assets?

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

Is Qabil Builders & Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Qabil Builders & Constructions Private Limited?

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.