H A Estates Private Limited - Due diligence report

A 360° intelligence report on H A Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2004-11-10 Delhi, Delhi Active Unlisted Active Compliant
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HA H A Estates Private Limited
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H A Estates Private Limited — 360° Intelligence Report

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

H A Estates Private Limited is assessed as Moderate with a Trust Score of 60/100. H A Estates Private Limited is an active private limited indian non-government company incorporated in 2004, 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 high compliance risk and high financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. H A Estates Private Limited snapshot & full profile →

Financial Health › Weak
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 6 open (178.00 cr) · 12 satisfied (553.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Punjab National Bank6 48.0 cr
Canara Bank1 48.0 cr
State Bank Of India1 48.0 cr
Central Bank Of India1 48.0 cr
Bank Of India2 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 3 auditor resignation(s) filed - latest: A R G R & CO. on 2020-11-18.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIMPLE MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (41/100).
6 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 178.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
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 events
03 Dec 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
02 Apr 2025
Charge satisfied
State Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Charge satisfied
Others
Charge satisfied
Punjab National Bank
18 Jul 2024
Charge satisfied
Others
Charge satisfied
Canara Bank
23 Nov 2023
Charge satisfied
Central Bank Of India
30 Sep 2019
Director ceased
DIMPLE MITTAL
28 Mar 2019
Director ceased
HEMANT JINDAL
25 Feb 2019
Director ceased
BISHNU KUMAR
20 Feb 2019
Director appointed
DIMPLE MITTAL (Director)
16 Sep 2017
Charge satisfied
Others
16 Aug 2017
Charge created
Others - 100.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tej Bahadur Properties Private Limited U70102TG1999PTC031604 Hyderabad, Telangana, India
Nevatia Technologies Private Limited U72900MH2009PTC196545 Mumbai, Maharashtra, India
Nine O Nine Structures Private Limited U74899DL2005PTC141933 Delhi, Delhi, India
Sasikala Estate Private Limited U70101TN1993PTC025438 Madras-600 018, Tamil Nadu, India
Metropole Promoters Private Limited U70200DL2010PTC211283 Delhi, Delhi, India
Sirivanam Infra Private Limited U45400TG2019PTC137110 Hyderabad, Telangana, India
Bichaula Realestate Private Limited U70109DL2010PTC197601 New Delhi, Delhi, India
Naseer U31909KA1997PTC023130 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify H A Estates Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of H A Estates 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for H A Estates Private Limited - 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 H A Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for H A Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is H A Estates Private Limited an active company?

H A Estates Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is H A Estates Private Limited financially healthy?

H A Estates Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with H A Estates Private Limited?

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 H A Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does H A Estates Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is H A Estates Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to H A Estates Private Limited?

Its Credit Risk Score is 30/100 (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.