Promoter holding
64.27%
VE
Valor Estate Limited - Due diligence report
A 360° intelligence report on Dbrealty: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Dbrealty — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Dbrealty is assessed as Moderate with a Trust Score of 62/100. Dbrealty is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Valor Estate Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 6 open (4,105.78 cr) · 44 satisfied (6,249.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 6 | 48.0 cr |
| Others | 15 | 48.0 cr |
| Housing Development Finance Corporation Limited | 4 | 48.0 cr |
| Bank Of India | 6 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV RA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAHID BALWA USMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL BHATNAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARYAM KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNESH HASMUKHLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NABIL YUSUF PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNDARAM VIDYATHEERTHA RAJAGOPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
12
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Db Contractors & Builders Private Limited | Subsidiary Company | 74.00% |
| Db View Infracon Private Limited | Subsidiary Company | 74.00% |
| Neelkamal Shantinagar Properties Private Limited | Subsidiary Company | 74.00% |
| Mig (bandra) Realtors And Builders Private Limited | Subsidiary Company | 74.00% |
| Nine Paradise Erectors Private Limited | Subsidiary Company | 74.00% |
| Neelkamal Realtors Tower Private Limited | Subsidiary Company | 74.00% |
| Goregaon Hotel And Realty Private Limited | Subsidiary Company | 74.00% |
| N. A. Estates Private Limted | Subsidiary Company | 74.00% |
| Esteem Properties Private Limited | Subsidiary Company | 74.00% |
| Real Gem Buildtech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VINOD KUMAR GOENKA (Managing Director) · SHAHID BALWA USMAN (Managing Director) · ATUL BHATNAGAR (CFO) · NABIL YUSUF PATEL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (42/100).
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.33 Lakh.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 4,105.78 cr already registered.
- Compliance gaps should be priced into terms.
Investor view61/100
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 events12 Feb 2026
Director appointed
SUNDARAM VIDYATHEERTHA RAJAGOPAL (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jan 2025
Charge satisfied
Others
02 Nov 2024
Director ceased
RAJEEV RA
27 Sep 2024
Director appointed
RAJEEV RA (Director)
30 Jul 2024
Charge satisfied
Bank Of India
14 Jun 2024
Charge satisfied
Others
20 Mar 2024
Charge satisfied
Reliance Capital Ltd
10 Jan 2024
Charge satisfied
Others
29 Dec 2023
Charge created
Others - 45.00 cr
13 Dec 2023
Charge satisfied
Icici Bank Limited
17 Apr 2023
Charge satisfied
Idbi Trusteeship Services Limited
03 Feb 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mercantile Ventures | L65191TN1985PLC037309 | Chennai, Tamil Nadu, India |
| Manas Properties | L70100MH2004PLC149362 | Mumbai, Maharashtra, India |
| Nimbus Projects | L74899DL1993PLC055470 | New Delhi, Delhi, India |
| Efc (I) Limited | L74110PN1984PLC216407 | Pune, Maharashtra, India |
| Micro Labs | U45201KA2007PTC042509 | Bangalore, Karnataka, India |
| Mro-Tek | L28112KA1984PLC005873 | Bangalore, Karnataka, India |
| Indiabulls | U74899TN2005PTC125377 | Ambattur, Tamil Nadu, India |
| Pfl | L92100MH1997PLC108981 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dbrealty before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dbrealty: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dbrealty - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Dbrealty pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Dbrealty - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dbrealty an active company?
Dbrealty has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Dbrealty financially healthy?
Dbrealty has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Dbrealty?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dbrealty?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Dbrealty have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 44 earlier charge(s) stand satisfied.
Is Dbrealty up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Dbrealty?
Its Credit Risk Score is 55/100 (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.
