Hanuman Infrazone Private Limited - Due diligence report

A 360° intelligence report on Hanuman Infrazone Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-08-30 Deoria, Uttar Pradesh Active Unlisted Active Non-Compliant
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Hanuman Infrazone Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Hanuman Infrazone Private Limited is assessed as Moderate with a Trust Score of 73/100. Hanuman Infrazone Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Construction 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 17 Aug 2026 from the latest processed filings. Hanuman Infrazone 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
NEHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
BINA JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
HARI PRASAD OM 01234567 Director 01/04/2018 6 yrs Approved
NAND LAL PRASAD 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
Shashank Jaiswal 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • NEHA JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
-
Capital events
0 allotment(s) · 2 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 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment74/100
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.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director ceased
RAMESH KUMAR JAISWAL
06 Feb 2025
Director appointed
Shashank Jaiswal (Director)
03 Feb 2025
Director ceased
HARI PRASAD OM
31 Mar 2017
Share transfer (FY 2017)
77273 shares to Vijay
Share transfer (FY 2017)
68182 shares to Vijay
11 Dec 2014
Director appointed
NEHA JAIN (Director)
Director appointed
BINA JAISWAL (Director)
Director appointed
HARI PRASAD OM (Director)
30 Aug 2012
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
NAND LAL PRASAD (Director)
Director appointed
RAMESH KUMAR JAISWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samb Infra Vogue Private Limited U70100MP2016PTC041791 Indore, Madhya Pradesh, India
Tuba Construction Private Limited U45201UP2005PTC030165 Lucknow, Uttar Pradesh, India
Msd Buildcon Private Limited U45400DL2008PTC183050 New Delhi, Delhi, India
Sinogate Sourcing India Private Limited U74999DL2011PTC227841 Delhi, Delhi, India
Kalka Mata Infrastructure Private Limited U70109WB2010PTC152150 Kolkata, West Bengal, India
Parasgreens Infratech Private Limited U70102UP2013PTC057653 Lucknow, Uttar Pradesh, India
Ablegrange Developers Private Limited U45200DL2008PTC179363 New Delhi, Delhi, India
Ben Beddyson Architects Private Limited U45200KL2013PTC033988 Medical College P O, Kerala, India
12

Who Uses This Report

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

Verify Hanuman Infrazone Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hanuman Infrazone 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Hanuman Infrazone Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Hanuman Infrazone Private Limited 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 Hanuman Infrazone Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hanuman Infrazone Private Limited an active company?

Hanuman Infrazone Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Hanuman Infrazone Private Limited financially healthy?

Hanuman Infrazone Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Hanuman Infrazone Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hanuman Infrazone Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Hanuman Infrazone Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Hanuman Infrazone Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Hanuman Infrazone Private Limited?

Its Credit Risk Score is 70/100 (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.