Promoter holding
64.27%
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Habitat (Developers) Pvt Ltd - Due diligence report
A 360° intelligence report on Habitat (Developers) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Habitat (Developers) Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Habitat (Developers) Pvt Ltd is assessed as Moderate with a Trust Score of 70/100. Habitat (Developers) Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Real Estate 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 09 Oct 2026 from the latest processed filings. Habitat (Developers) Pvt Ltd 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 0 open (-) · 0 satisfied (-).
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Dibos Chakraborty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ganesh Kumar Haldar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 41+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events01 Apr 2025
Director appointed
Ganesh Kumar Haldar (Additional Director)
Director ceased
RAJ KUMAR BARAL
Director ceased
JIBAN KRISHNA GHOSH
21 Dec 2023
Director ceased
RABINDRA NATH MUKHERJEE
15 Nov 2023
Director appointed
Dibos Chakraborty (Additional Director)
10 Jan 2021
Director ceased
GAUTAM MUKHERJEE
15 Dec 2017
Director appointed
GAUTAM MUKHERJEE (Additional Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
01 Jul 2014
Director ceased
BARUN KUMAR DUTTA
10 Oct 2009
Director ceased
SUBHRA MUKHERJEE
10 Jan 1985
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Vitobha Rental Private Limited | U67200WB2004PTC099399 | Kolkata, West Bengal |
| Bhumi Parjyatan Private Limited | U63040WB2012PTC183255 | Kolkata, West Bengal |
| A K Mitra Constructions Pvt Ltd | U70101WB1993PTC058305 | Kolkata, West Bengal |
| Vettura Parking Solutions Private Limited | U74900WB2014PTC204509 | Kolkata, West Bengal |
| Xl International Private Limited | U36999WB2005PTC101017 | Kolkata, West Bengal |
| Bakliwal Vyapaar Private Limited | U51109WB2007PTC115544 | Kolkata, West Bengal |
| Bharat Optic House Private Limited | U74220WB2010PTC144949 | Kolkata, West Bengal |
| Namoshivam Developers India Private Limited | U70102WB2012PTC187455 | Kolkata, West Bengal |
| Uma Fields Private Limited | U45209WB2013PTC194461 | Kolkata, West Bengal |
| Prativa Food Processors Private Limited | U15500WB2012PTC182621 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Habitat (Developers) Pvt Ltd before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Habitat (Developers) Pvt Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Habitat (Developers) Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Habitat (Developers) Pvt Ltd 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 Habitat (Developers) Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Habitat (Developers) Pvt Ltd an active company?
Habitat (Developers) Pvt Ltd has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Habitat (Developers) Pvt Ltd financially healthy?
Processed financial statements are not yet available for Habitat (Developers) Pvt Ltd, so its financial health is unassessed.
Should I do business with Habitat (Developers) Pvt Ltd?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Habitat (Developers) Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Habitat (Developers) Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Habitat (Developers) Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Habitat (Developers) Pvt Ltd?
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.
