Promoter holding
64.27%
BH
Belani Housing Development Limited - Due diligence report
A 360° intelligence report on Belani Housing Development Limited: trust score, financial health, credit view, compliance, directors, growth …
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Belani Housing Development Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Belani Housing Development Limited is assessed as Low Risk with a Trust Score of 78/100. Belani Housing Development Limited is an active public limited indian non-government company incorporated in 1998, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Belani Housing Development 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (3.92 cr) · 4 satisfied (14.02 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Deutsche Bank Ag | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAURAV BELANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANTA CHOWDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDU KISHINCHAND BELANI | 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 2017)
| 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 2020 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
-
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tenpur Infrastructure Private Limited | Associate Company | 74.00% |
| Nirvana Devcon Llp | Associate Company | 74.00% |
Key managerial personnel: GAURAV BELANI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.92 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Dec 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
04 Jun 2020
Charge satisfied
Tata Capital Financial Services Limited
23 Mar 2018
Charge created
Tata Capital Financial Services Limited - 10.00 cr
03 Oct 2017
Charge satisfied
Icici Bank Limited
14 Dec 2016
Director ceased
BHAVNA NANDU BELANI
21 Nov 2016
Charge created
Others - 3.92 cr
29 Sep 2015
Director ceased
ACHINT JHUNJHUNWALA
Director ceased
JAYANTA CHOWDHURY
17 Oct 2014
Director appointed
JAYANTA CHOWDHURY (Director)
04 Jun 2013
Securities allotted
250000 Equity Shares Without Differential Rights - 1.00 cr raised
29 Mar 2013
Securities allotted
250000 Equity Shares Without Differential Rights - 1.00 cr raised
13 Feb 2013
Charge created
Icici Bank Limited - 1.10 cr
04 Aug 2012
Director ceased
ABHINAV PAREKH
21 Mar 2012
Charge satisfied
Deutsche Bank Ag
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sankalp Realty Private Limited | U45200MH2008PTC187507 | Mumbai, Maharashtra, India |
| R.K. Township And Estates Private Limited | U45200TG2003PTC041735 | Hyderabad, Telangana, India |
| Lords & Partners Property Management Service Private Limited | U70100TZ2017PTC029158 | Tirupur, Tamil Nadu, India |
| Ace Base Colonizers And Developers Private Limited | U70101RJ2013PTC041272 | Jaipur, Rajasthan, India |
| Pitambara Developers And Promoters Services Private Limited | U45400UP2011PTC044569 | Agra, Uttar Pradesh, India |
| Matrika Infrastructure Private Limited | U70101MP2011PTC026046 | Indore, Madhya Pradesh, India |
| Fractal Estates Private Limited | U70100MH2010PTC201088 | Navi Mumbai, Maharashtra, India |
| Noble Infratech Private Limited | U45203MH2007PTC174131 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Belani Housing Development Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Belani Housing Development 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Belani Housing Development Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Belani Housing Development Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Belani Housing Development Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Belani Housing Development Limited an active company?
Belani Housing Development Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Belani Housing Development Limited financially healthy?
Belani Housing Development Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Belani Housing Development Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Belani Housing Development Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Belani Housing Development Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Belani Housing Development Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Belani Housing Development Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
