Hamlet Constructions (India ) Private Limited - Due diligence report

A 360° intelligence report on Hamlet Constructions (India ) Private Limited: trust score, financial health, credit view, compliance, directo…

2002-06-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Hamlet Constructions (India ) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Hamlet Constructions (India ) Private Limited is assessed as Low Risk with a Trust Score of 80/100. Hamlet Constructions (India ) Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 24 Aug 2026 from the latest processed filings. Hamlet Constructions (India ) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (125.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP JAYANTILAL THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
MOIN FAIYAZALI LADHA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PRAKASH SHAH 01234567 Director 01/04/2018 6 yrs Approved
MARTIN ALFRED DE QUERVAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2025 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
Yew Holdings Ltd
Subsidiaries
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Sandstone Properties Private Limited Subsidiary Company 74.00%
Yew Holdings Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
MSME payment delays disclosed - latest outstanding 22.89 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • 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 11 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2019
Director ceased
MOIN FAIYAZALI LADHA
05 Sep 2019
Director appointed
MOIN FAIYAZALI LADHA (Director)
03 Mar 2018
Director appointed
MARTIN ALFRED DE QUERVAIN (Director)
22 Dec 2014
Charge satisfied
Housing Development Finance Corporation Limited
22 Feb 2012
Director ceased
ASHOK JAYANTILAL THAKKAR
18 Feb 2012
Director appointed
RAJESH PRAKASH SHAH (Director)
16 Sep 2004
Charge created
Housing Development Finance Corporation Limited - 125.00 cr
20 Jun 2002
Incorporated
Registered with Roc Mumbai
Director appointed
DILIP JAYANTILAL THAKKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krahejacorp U45200TG2006PLC050930 Hyderabad, Telangana, India
Axis Overseas Limited U14100WB2005PLC106898 Kolkata, West Bengal, India
Theleela L55101MH1981PLC024097 Mumbai, Maharashtra, India
Velankani Group U72200KA1999PTC025275 Bangalore, Karnataka, India
Umang Dairies Limited U10500UP1995PLC189056 Hasanpur, Uttar Pradesh, India
Trident Hills Private Limited U45200HR2007PTC142403 New Delhi, Delhi, India
Flora Fountain Properties Ltd U45200MH1982PLC027753 Mumbai, Maharashtra, India
Prestige Hyderabad Retail U45200TG2004PTC044734 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Hamlet Constructions (India ) Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hamlet Constructions (India ) 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Hamlet Constructions (India ) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Hamlet Constructions (India ) 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 Hamlet Constructions (India ) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hamlet Constructions (India ) Private Limited an active company?

Hamlet Constructions (India ) Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Hamlet Constructions (India ) Private Limited financially healthy?

Hamlet Constructions (India ) Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Hamlet Constructions (India ) Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hamlet Constructions (India ) Private Limited?

The ultimate holding entity is Yew Holdings Ltd. 4 active director(s) are on record.

Does Hamlet Constructions (India ) Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hamlet Constructions (India ) Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Hamlet Constructions (India ) Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.