Promoter holding
64.27%
HI
Haigreeva Infratech Projects Limited - Due diligence report
A 360° intelligence report on Haigreeva Infratech Projects Limited: trust score, financial health, credit view, compliance, directors, growt…
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Haigreeva Infratech Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Haigreeva Infratech Projects Limited is assessed as Moderate with a Trust Score of 67/100. Haigreeva Infratech Projects Limited is an active public limited indian non-government company incorporated in 2001, operating in the Infrastructure and Utilities 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 moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Haigreeva Infratech Projects 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 20 open (344.68 cr) · 9 satisfied (143.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Andhra Pradesh State Financial Corporation | 4 | 48.0 cr |
| Karur Vysya Bank | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATESWARUDU KANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGADEESWARUDU CHILUKURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHA RANI CHILUKURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- JAGADEESWARUDU CHILUKURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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
1
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ajax Infra Private Limited | Subsidiary Company | 74.00% |
| Sterling Tea And Agrotech Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: JAGADEESWARUDU CHILUKURI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 3 year(s).
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
20 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 diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 344.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Oct 2024
Director appointed
VENKATESWARUDU KANDRA (Additional Director)
Director ceased
RAVI KIRAN BABU BADE
09 May 2024
Director ceased
BANGALORE NARAYANA SRINIVAS MURTHY
11 Oct 2023
Director ceased
VENKATESWARA RAO MAGANTI
20 Dec 2021
Director ceased
GUNTUPALLI SHARATH BABU
31 Dec 2020
Last AGM held
Annual general meeting
08 Sep 2020
Charge created
Others - 3.68 cr
07 May 2020
Charge created
Others - 6.65 cr
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Feb 2020
Director ceased
ADIT ARORA
30 Sep 2019
Director ceased
INDRA KUMAR CHITTURI
03 Mar 2018
Charge created
Others - 30.00 cr
22 May 2017
Charge created
Others - 1.08 cr
15 Mar 2017
Charge created
Others - 6.23 Lakh
10 Feb 2017
Charge created
Others - 40.28 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 3 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.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sahiti Infratec Ventures India Private Limited | U45203TG2015PTC099984 | Hyderabad, Telangana, India |
| Legend Estates | U70102TG2003PTC040228 | Hyderabad, Telangana, India |
| Logix City Developers Private Limited | U70101DL2011PTC215320 | New Delhi, Delhi, India |
| Mahaveer Group | U07010KA2002PTC031181 | Bangalore, Karnataka, India |
| Bajwa Developers Limited | U70101PB2001PLC024692 | Kharar, Punjab, India |
| Radius Developers | U45200MH2007PTC210593 | Mumbai, Maharashtra, India |
| Xrbia | U45209PN2004PLC019772 | Pune, Maharashtra, India |
| Ozonegroup | U70101TN2005PTC056894 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Haigreeva Infratech Projects 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 Haigreeva Infratech Projects 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Haigreeva Infratech Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Haigreeva Infratech Projects 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 Haigreeva Infratech Projects Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Haigreeva Infratech Projects Limited an active company?
Haigreeva Infratech Projects Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Haigreeva Infratech Projects Limited financially healthy?
Haigreeva Infratech Projects Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Haigreeva Infratech Projects Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Haigreeva Infratech Projects Limited?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Haigreeva Infratech Projects Limited have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Haigreeva Infratech Projects Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Haigreeva Infratech Projects Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
