Antevorta Developers Private Limited - Due diligence report

A 360° intelligence report on House Of Hiranandani: trust score, financial health, credit view, compliance, directors, growth and distress s…

2008-06-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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House Of Hiranandani — 360° Intelligence Report

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

House Of Hiranandani is assessed as Moderate with a Trust Score of 60/100. House Of Hiranandani is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Antevorta Developers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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 ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (28.35 Lakh) · 5 satisfied (562.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited3 48.0 cr
Icici Bank Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEHA SURENDRA HIRANANDANI 01234567 Director 01/04/2018 6 yrs Approved
BAL KRISHNA CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA LAKHUMAL HIRANANDANI 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.
Director & KMP remuneration (FY 2023)
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 2023 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
Shoden Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Shoden Developers Private 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 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 28.35 Lakh already registered.
  • Compliance record supports lending.
Investor view33/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MANISH ANANDKUMAR JAIN
25 Oct 2021
Charge created
Others - 28.35 Lakh
07 Oct 2021
Charge satisfied
Idbi Trusteeship Services Limited
14 Feb 2020
Charge satisfied
Others
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to ALKA BHATIA HIRANANDANI
Share transfer (FY 2019)
10.00000000 shares to HARSH SURENDRA HIRANANDANI
Share transfer (FY 2019)
10.00000000 shares to BROOKFIELD TRUST
Share transfer (FY 2019)
10.00000000 shares to FAIRFIELD TRUST
Share transfer (FY 2019)
10.00000000 shares to CHESTERFIELD TRUST
28 Sep 2018
Director ceased
BAL KRISHNA CHATURVEDI
01 Nov 2017
Director appointed
BAL KRISHNA CHATURVEDI (Director)
01 Oct 2017
Director ceased
RADHAKRISHNAN CHELLAPPAN PILLAI
15 Sep 2017
Director ceased
HARSH SURENDRA HIRANANDANI
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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oaktree Infra Developers Private Limited U72200TG2008PTC057822 Hyderabad, Telangana, India
Make Waves Sea Resort Private Limited U55101MH1981PTC024809 Mumbai, Maharashtra, India
Ncl Homes Limited U45201TG1995PLC019407 Secunderabad, Telangana, India
Denim Developers Limited L36101RJ1969PLC076649 Kota, Rajasthan, India
Lotus Greens U70200DL2013PTC248919 New Delhi, Delhi, India
Alena Ventures U45203PB2008PLC062925 Amritsar, Punjab, India
Dlf Info City Hyderabad Limited U70200HR2017PLC106791 Gurugram, Haryana, India
Mantri Developers Pvt. Ltd. U74140KA2007PTC044006 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify House Of Hiranandani before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of House Of Hiranandani: 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 40/100, 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 House Of Hiranandani - 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 House Of Hiranandani pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for House Of Hiranandani - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is House Of Hiranandani an active company?

House Of Hiranandani has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is House Of Hiranandani financially healthy?

House Of Hiranandani has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with House Of Hiranandani?

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 House Of Hiranandani?

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

Does House Of Hiranandani have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is House Of Hiranandani up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to House Of Hiranandani?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.