Hampus Consultancy Services Private Limited - Due diligence report

A 360° intelligence report on Hampus Consultancy Services: trust score, financial health, credit view, compliance, directors, growth and dis…

2013-02-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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HC Hampus Consultancy Services Private Limited
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Hampus Consultancy Services — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Hampus Consultancy Services is assessed as Moderate with a Trust Score of 72/100. Hampus Consultancy Services is an active private limited indian non-government company incorporated in 2013, operating in the Financial Services 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 low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Hampus Consultancy Services Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (1,510.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited5 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMOGH PRAMOD PATKAR 01234567 Director 01/04/2018 6 yrs Approved
ADIL PALLONJI KHAMBATA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
3
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mazson Builders And Developers Private Limited Associate Company 74.00%
Always Remember Properties Private Limited Associate Company 74.00%
Galina Consultancy Services Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view46/100
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 15 events
19 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2024
Director ceased
AMOGH PRAMOD PATKAR
13 Sep 2024
Director appointed
AMOGH PRAMOD PATKAR (Director)
04 Sep 2023
Director appointed
ADIL PALLONJI KHAMBATA (Director)
05 Jan 2023
Charge satisfied
Idbi Trusteeship Services Limited
04 Sep 2022
Director ceased
CYRUS PALLONJI MISTRY
30 Nov 2021
Director ceased
JAYESH KRISHNAKANT MERCHANT
25 Aug 2021
Charge created
Idbi Trusteeship Services Limited - 40.90 cr
Charge created
Idbi Trusteeship Services Limited - 100.00 cr
25 Feb 2021
Charge created
Idbi Trusteeship Services Limited - 530.00 cr
Charge created
Idbi Trusteeship Services Limited - 500.00 cr
Charge created
Idbi Trusteeship Services Limited - 340.00 cr
30 Dec 2020
Director ceased
DELIA BENNY MIRANDA
18 Mar 2020
Director ceased
ROSHEN MINOCHER NENTIN
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sonic Engineering And Automation Private Limited U29248UR2015PTC001363 Dehradun, Uttarakhand, India
One Time Solutions Services Private Limited U93000DL2014PTC264441 New Delhi, Delhi, India
Ba Infracon Private Limited U45200DL2008PTC177350 Delhi, Delhi, India
Finsop Consulting Private Limited U74999TG2019PTC131130 Hyderabad, Telangana, India
Icmg Consulting India Private Limited U74999KA2012FTC062019 Bangalore, Karnataka, India
Su-Swa Consultants Private Limited U74999DL2018PTC332763 New Delhi, Delhi, India
Agya Crowns And Tops Private Limited U51909DL2004PTC127633 New Delhi, Delhi, India
Roul Biz Private Limited U52590HR2013PTC048584 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Hampus Consultancy Services before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hampus Consultancy Services: 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 55/100, 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 Hampus Consultancy Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Hampus Consultancy Services 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 Hampus Consultancy Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hampus Consultancy Services an active company?

Hampus Consultancy Services has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Hampus Consultancy Services financially healthy?

Hampus Consultancy Services has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hampus Consultancy Services?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hampus Consultancy Services?

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

Does Hampus Consultancy Services have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hampus Consultancy Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Hampus Consultancy Services?

Its Credit Risk Score is 55/100 (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.