Excel Hyde Park Ventures Private Limited - Due diligence report

A 360° intelligence report on Excel Hyde Park Ventures Private Limited: trust score, financial health, credit view, compliance, directors, g…

2014-01-22 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Excel Hyde Park Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Excel Hyde Park Ventures Private Limited is assessed as Moderate with a Trust Score of 62/100. Excel Hyde Park Ventures Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Excel Hyde Park Ventures Private Limited snapshot & full profile →

Financial Health › No Data
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (7.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited Account Irf I2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BALIGANAPALLI PRABHAKAR REDDY 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED MERAJ 01234567 Director 01/04/2018 6 yrs Approved
VIVEKANANDA REVAIAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHAMMED MERAJ has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
Excel Dwellings India Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Excel Dwellings India Private Limited Holding Company 74.00%
Excel Dwellings India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 7.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2020
Director appointed
BALIGANAPALLI PRABHAKAR REDDY (Additional Director)
09 Mar 2017
Director ceased
DEEPAK SHRIKRISHNA SALVI
03 Jan 2017
Director appointed
VIVEKANANDA REVAIAH (Director)
24 Oct 2016
Director ceased
SRIDHARA REDDY MUMMAREDDY
12 Jan 2015
Director ceased
SURYA CHAITANYA CHUNDURI
20 Dec 2014
Director ceased
GIRI THALLURU
24 May 2014
Securities allotted
980000 Equity Shares Without Differential Rights - 98.00 Lakh raised
27 Mar 2014
Securities allotted
980000 Equity Shares Without Differential Rights - 98.00 Lakh raised
21 Mar 2014
Charge created
Idbi Trusteeship Services Limited Account Irf I - 3.50 cr
13 Mar 2014
Charge created
Idbi Trusteeship Services Limited Account Irf I - 3.50 cr
22 Jan 2014
Incorporated
Registered with Roc Bangalore
Director appointed
MOHAMMED MERAJ (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ssot Private Limited U72501KA2022PTC161534 Bangaluru, Karnataka
Calget Business Solutions Private Limited U74999KA2018PTC112748 Bangaluru, Karnataka
Nous Infosystems Pvt.Ltd. U72200KA1996PTC020663 Bangaluru, Karnataka
Iit Startups Accelerator Foundation U80903KA2022NPL163682 Bangaluru, Karnataka
Agonteey Tech Private Limited U72900KA2021PTC151651 Bangaluru, Karnataka
Qdrift Technologies Private Limited U72900KA2019PTC122867 Bangaluru, Karnataka
POINTONE VISION LLP ABC-8793 Bangalore, Karnataka
Galleri5 Technologies Private Limited U72200KA2015PTC081605 Bangaluru, Karnataka
MOTHERS TOGETHER LLP AAH-9062 Bangalore, Karnataka
Emtel Software Private Limited U64202KA2002PTC030864 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Excel Hyde Park Ventures Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Excel Hyde Park Ventures 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Excel Hyde Park Ventures Private Limited - 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 Excel Hyde Park Ventures 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 Excel Hyde Park Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excel Hyde Park Ventures Private Limited an active company?

Excel Hyde Park Ventures Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Excel Hyde Park Ventures Private Limited financially healthy?

Processed financial statements are not yet available for Excel Hyde Park Ventures Private Limited, so its financial health is unassessed.

Should I do business with Excel Hyde Park Ventures Private Limited?

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 Excel Hyde Park Ventures Private Limited?

The ultimate holding entity is Excel Dwellings India Private Limited. 3 active director(s) are on record.

Does Excel Hyde Park Ventures Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Excel Hyde Park Ventures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Excel Hyde Park Ventures Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.