Promoter holding
64.27%
HB
Hansel Builders & Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Hansel Builders & Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…
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Hansel Builders & Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Hansel Builders & Developers Pvt Ltd is assessed as Caution Indicated with a Trust Score of 44/100. Hansel Builders & Developers Pvt Ltd is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. 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 15 Aug 2026 from the latest processed filings. Hansel Builders & Developers Pvt Ltd 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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
25/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 13/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: PREM ARUN JAIN & CO. on 2021-08-06.
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY BHARDWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANSHUL SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAMBIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2022 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
Dlf Home Developers Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dlf Home Developers Limited | Holding Company | 74.00% |
| Dlf Limited | Holding Company | 74.00% |
| Rajdhani Investments And Agencies Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 25
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (13/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view43/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Aug 2022
Director ceased
ANSHUL SINGHAL
Director ceased
SHAMBIR
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
12 Jan 2022
Director ceased
SATYAM
10 Jan 2022
Director appointed
ANSHUL SINGHAL (Director)
25 Aug 2021
Director appointed
SHAMBIR (Director)
06 Aug 2021
Director ceased
JASPREET SINGH
19 Mar 2021
Director ceased
SRINIVAS PENCHALA
16 Sep 2020
Director ceased
RAMESH CHANDRA GUPTA
30 Jun 2020
Securities allotted
5000000 Debentures - 5.00 cr raised
25 Jan 2020
Director ceased
MURARI
27 Aug 2019
Director ceased
DEVESH NAUTIYAL
31 Mar 2019
Share transfer (FY 2019)
- shares to PARKASH CHATURVEDI
25 Aug 2014
Director ceased
SANJAY BHARDWAJ
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Akshat Infrastructure Private Limited | U74300HR1995PTC032497 | Faridabad, Haryana, India |
| Ganga International Private Limited | U00069DL1997PTC228375 | New Delhi, Delhi, India |
| Srishti Tracom Private Limited | U51909WB1996PTC082190 | Kolkata, West Bengal, India |
| Richfeel Real Estate Private Limited | U70102MH2015PTC269360 | Mumbai, Maharashtra, India |
| Shubh Bhumi Developers Pvt Ltd | U45201DL2005PTC142425 | New Delhi, Delhi, India |
| Swati Procon Private Limited | U45201GJ2009PTC058312 | Ahmedabad, Gujarat, India |
| Himalay Promoters Pvt Ltd | U70101WB1979PTC032292 | Kolkata, West Bengal, India |
| Prithveelink Developers Private Limited | U45300DL2012PTC235855 | Malviya Nagar, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hansel Builders & Developers Pvt Ltd before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hansel Builders & Developers Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Hansel Builders & Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Hansel Builders & Developers Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hansel Builders & Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hansel Builders & Developers Pvt Ltd an active company?
Hansel Builders & Developers Pvt Ltd has MCA status “Amalgamated” with a compliance score of 13/100 (Caution Indicated).
Is Hansel Builders & Developers Pvt Ltd financially healthy?
Hansel Builders & Developers Pvt Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Hansel Builders & Developers Pvt Ltd?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hansel Builders & Developers Pvt Ltd?
The ultimate holding entity is Dlf Home Developers Limited. 3 active director(s) are on record.
Does Hansel Builders & Developers Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Hansel Builders & Developers Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).
Is it risky to lend to Hansel Builders & Developers Pvt Ltd?
Its Credit Risk Score is 45/100 (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.
