Promoter holding
64.27%
HI
Ham Ispat Private Limited - Due diligence report
A 360° intelligence report on Ham Ispat Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Ham Ispat Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Ham Ispat Private Limited is assessed as Low Risk with a Trust Score of 81/100. Ham Ispat Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Transport and Logistics sector. Reported revenue has declined 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 30 Sep 2026 from the latest processed filings. Ham Ispat Private 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (38.25 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| L & T Finance Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HANUMAN KHEDARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVNARAYAN PRASAD SAHOO | 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 2021 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
-
Capital events
4 allotment(s) · 0 transfer(s)
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 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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 diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 38.25 Lakh already registered.
- Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2014
Securities allotted
29750 Equity Shares Without Differential Rights - 1.19 cr raised
30 Mar 2013
Securities allotted
29750 Equity Shares Without Differential Rights - 1.19 cr raised
19 Sep 2009
Securities allotted
28000 Equity Shares Without Differential Rights - 1.40 cr raised
31 Mar 2009
Securities allotted
28000 Equity Shares Without Differential Rights - 1.40 cr raised
18 Mar 2009
Charge created
L & T Finance Limited - 38.25 Lakh
09 May 2008
Director ceased
ASHOK AGARWAL
24 Dec 2007
Director appointed
DEVNARAYAN PRASAD SAHOO (Director)
Director ceased
MAMTA KHEDARIA
23 Oct 2007
Incorporated
Registered with Roc Cuttack
Director appointed
HANUMAN KHEDARIA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
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 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Petrox Private Limited | U23200MH1965PTC013137 | Mumbai, Maharashtra, India |
| Priority Freight Llp | AAB-4524 | Mumbai, Maharashtra, India |
| Gpr Logistics And Managements Private Limited | U74950KA2020PTC140903 | Bangalore, Karnataka, India |
| Hyderabad Okara Carriers Private Limited | U74899DL1992PTC050954 | New Delhi, Delhi, India |
| Vda Travels Private Limited | U63030BR2019PTC043066 | Aurangabad, Bihar, India |
| Reverse Logistics & Warehousing Private Limited | U51900MH1995PTC086879 | Mumbai, Maharashtra, India |
| Swastik Moving And Storage Private Limited | U63090MH2011PTC223391 | Belapur, Maharashtra, India |
| Sim Transport Company Private Limited | U60200WB2011PTC169538 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ham Ispat Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ham Ispat 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ham Ispat Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ham Ispat Private 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 Ham Ispat Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ham Ispat Private Limited an active company?
Ham Ispat Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Ham Ispat Private Limited financially healthy?
Ham Ispat Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Ham Ispat Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ham Ispat Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Ham Ispat Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Ham Ispat Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Ham Ispat Private Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
