Hamy Construction Private Limited - Company overview

Registered with ROC Pune on 20 September 2004, Hamy Construction Private Limited is an active private limited company that has been around f…

2004-09-20 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -86.8%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 119.3%
FY 2017
EBITDA
₹50 Lakh–1 Cr
▲ 401.0%
FY 2017
NET WORTH
Loss · ₹1–5 Cr
▲ 6.1%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▲ 152.5%
FY 2017
OPEN CHARGES
2
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-09-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-25 06:53:44
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
2
1.75 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hamy Construction Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAFIK SALEMOHAMMED JAFRANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hamy Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 20 September 2004, Hamy Construction Private Limited is an active private limited company that has been around for about 22 years. The registered office is at Hamy Heights S No 25Dhankawadi, Pune, Maharashtra.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

Rafik Salemohammed Jafrani and Arfana Rafik Jafrani are its two directors, both appointed when the company was incorporated. Rafik Salemohammed Jafrani is the managing director. Three former directors are on record; the most recent to leave was Hasnain Rafiq Jafrani in April 2016. The same directors also sit on the board of Hamystar Construction Private Limited.

₹2 lakh of its ₹5 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. All two charges registered against it have been satisfied, so no secured loan is open.

Infrastructure and Utilities ••••••••
  • Location Hamy Heights S No 25Dhankawadi, Pune, Maharashtra - 411043
  • Website hamygroup.co.in
Legal NameHamy Construction Private Limited
CIN / LLPINU45201PN2004PTC019755
Company No.019755
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-20
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Hamy Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Managing Director | Since 2004-09-20 | DIN: 00380161
A
Director | Since 2004-09-20 | DIN: 00698167

Financial Performance of Hamy Construction Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -86.8%
P&L ₹1–10 Lakh ▲ 119.3%
EBITDA ₹50 Lakh–1 Cr ▲ 401.0%
Net worth Loss · ₹1–5 Cr ▲ 6.1%

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Charges of Hamy Construction Private Limited Open and satisfied charges registered against the company with MCA.

The Vishweshwar Sahakari Bank Ltd. Pune : 1.00 cr
The Vishweshwar Sohkari Bank Ltd. : 75.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 1.75 cr
LenderAmountStatus
The Vishweshwar Sahakari Bank Ltd. Pune
Creation Date: 25 Jun 2015
1.00 cr Closed
The Vishweshwar Sohkari Bank Ltd.
Creation Date: 05 Jul 2005
75.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Hamy Construction Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Hamy Construction Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Hamy Construction Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Hamy Construction Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Hamy Construction Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Hamy Construction Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Hamy Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hamy Construction Private Limited?
MCA does not publish an "owner" field. Hamy Construction Private Limited is run by its directors, Rafik Salemohammed Jafrani and Arfana Rafik Jafrani, with Rafik Salemohammed Jafrani as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hamy Construction Private Limited?
Hamy Construction Private Limited has two current directors: Rafik Salemohammed Jafrani (since September 2004) and Arfana Rafik Jafrani (since September 2004). Rafik Salemohammed Jafrani is the managing director.
What is CIN of Hamy Construction Private Limited?
The CIN of Hamy Construction Private Limited is U45201PN2004PTC019755. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, 2004 is the year it was registered, PTC is the company type and 019755 is its registration number.
When was Hamy Construction Private Limited incorporated?
Hamy Construction Private Limited was incorporated on 20 September 2004 with ROC Pune. That makes it about 22 years old.
What is the registered address of Hamy Construction Private Limited?
The registered office on MCA records is Hamy Heights S No 25Dhankawadi, Pune, Maharashtra - 411043.
What is the current status of Hamy Construction Private Limited?
MCA shows Hamy Construction Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Hamy Construction Private Limited?
You can post to its registered office at Hamy Heights S No 25Dhankawadi, Pune, Maharashtra - 411043 and use its website, https://hamygroup.co.in.
What industry or business activity is Hamy Construction Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Hamy Construction Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Hamy Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hamy Construction Private Limited?
No charge is open. All two charges registered against Hamy Construction Private Limited have been satisfied. Lenders named in the filings include The Vishweshwar Sahakari Bank Ltd. Pune and The Vishweshwar Sohkari Bank Ltd..
Have any directors left Hamy Construction Private Limited?
Yes, three former directors are on record. The most recent to leave were Hasnain Rafiq Jafrani (April 2016), Durriya Juzar Rampurwala (September 2012) and Juzar Shakirhussain Rampurwala (September 2012).
Which companies share directors with Hamy Construction Private Limited?
Hamystar Construction Private Limited shares at least one director with Hamy Construction Private Limited.
What is the turnover or revenue of Hamy Construction Private Limited?
Based on filed financial statements, the revenue of Hamy Construction Private Limited for FY 2017 was in the ₹1–5 Cr range. That is down 86.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hamy Construction Private Limited?
For FY 2017, the net worth of Hamy Construction Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Hamy Construction Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Hamy Construction Private Limited?
The website on record for Hamy Construction Private Limited is https://hamygroup.co.in.
Which company owns hamygroup.co.in?
hamygroup.co.in is the website listed for Hamy Construction Private Limited in its company records.
Hamy Construction Private Limited - is it listed or unlisted?
Hamy Construction Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hamy Construction Private Limited?
Hamy Construction Private Limited is registered with ROC Pune.
What is the company classification of Hamy Construction Private Limited?
MCA classifies Hamy Construction Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.