Hanjer Biotech Private Limited - Due diligence report

A 360° intelligence report on Hanjer Biotech Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-12-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Hanjer Biotech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Hanjer Biotech Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Hanjer Biotech Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Life Sciences sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Hanjer Biotech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 5 open (571.14 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank (Lead Bank)2 48.0 cr
Corporation Bank1 48.0 cr
Dcb Bank Limited2 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: MCA, BANKS.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHD IMRAN MOHD ASHRAF FURNITUREWALA 01234567 Director 01/04/2018 6 yrs Approved
NUSRAT IMRAN FURNITUREWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NUSRAT IMRAN FURNITUREWALA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 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
1
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hanjer Agro And Fertilizer Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 571.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Oct 2024
Director appointed
NUSRAT IMRAN FURNITUREWALA (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Mar 2022
Director ceased
NAZIM ASHRAF FURNITUREWALA
01 Oct 2021
Director appointed
MOHD IMRAN MOHD ASHRAF FURNITUREWALA (Additional Director)
Director ceased
AAMIR FURNITUREWALA
24 Nov 2016
Director ceased
NUZHAT IRFAN FURNITUREWALA
22 Nov 2016
Director ceased
NADEEM MOHD ASHRAF FURNITUREWALA
01 Jun 2015
Charge created
Dcb Bank Limited - 3.64 cr
28 Jan 2014
Charge created
Dcb Bank Limited - 12.50 cr
28 Jun 2013
Charge created
Corporation Bank - 105.00 cr
06 Mar 2013
Securities allotted
1066667 Equity Shares Without Differential Rights - 80.00 cr raised
30 Sep 2012
Securities allotted
1066667 Equity Shares Without Differential Rights - 80.00 cr raised
07 Aug 2010
Charge created
Punjab National Bank (Lead Bank) - 300.00 cr
31 Mar 2010
Charge created
Punjab National Bank (Lead Bank) - 150.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zogani Computer Station Private Limited U30000MH1996PTC103435 Mumbai, Maharashtra
Ambika Medi-Bio Enterprises Private Limited U24234MH1982PTC027819 Mumbai, Maharashtra
Adina Real Estate Private Limited U45202MH2009PTC191405 Mumbai, Maharashtra
Xperia Experiences Private Limited U70200MH2024PTC430277 Mumbai, Maharashtra
Rainbow Softwares Private Limited U30007MH1999PTC122070 Mumbai, Maharashtra
Telderma Consultants Private Limited U85300MH2019PTC334116 Mumbai, Maharashtra
Pyas Computech Pvt Ltd U30007MH2004PTC025270 Mumbai, Maharashtra
AVION CLOUD SOLUTIONS LLP AAU-3886 Mumbai, Maharashtra
Clindecision Private Limited U72900MH2019PTC335084 Mumbai, Maharashtra
Aarivayu Private Limited U24293MH2021PTC371511 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Hanjer Biotech Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hanjer Biotech 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Hanjer Biotech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Hanjer Biotech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Hanjer Biotech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hanjer Biotech Private Limited an active company?

Hanjer Biotech Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Hanjer Biotech Private Limited financially healthy?

Hanjer Biotech Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hanjer Biotech Private Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hanjer Biotech Private Limited?

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

Does Hanjer Biotech Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Hanjer Biotech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Hanjer Biotech Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.