Hanumant Construction Private Limited - Due diligence report

A 360° intelligence report on Hanumant Construction Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1996-12-02 Raipur, Chattisgarh Active Unlisted Active Compliant
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Hanumant Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Hanumant Construction Private Limited is assessed as Moderate with a Trust Score of 61/100. Hanumant Construction Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Infrastructure and Utilities 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 moderate compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Hanumant Construction Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Externally credit-rated (D).

Charges position: 27 open (60.05 cr) · 52 satisfied (34.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India4 48.0 cr
Sundaram Finance Limited34 48.0 cr
Daimler Financial Services India Private Limited3 48.0 cr
Uco Bank1 48.0 cr
Hdfc Bank Limited12 48.0 cr
Srei Equipment Finance Limited8 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: U A & ASSOCIATES on 2016-09-05.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TEJINDER RANA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA SINGH RANA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • TEJINDER RANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2024 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
1 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 40 · Distress 60
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
27 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 27 open charge(s) of 60.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Feb 2023
Director appointed
JITENDRA SINGH RANA (Director)
21 Jan 2021
Charge created
Others - 3.80 cr
31 Mar 2019
Share transfer (FY 2019)
441911.00000000 shares to TEJINDER RANA
Share transfer (FY 2019)
441911.00000000 shares to SHARDA RANA
30 Mar 2019
Charge satisfied
Axis Bank Limited
18 Jun 2018
Charge satisfied
Sundaram Finance Limited
14 Jun 2018
Charge satisfied
Sundaram Finance Limited
08 Jun 2018
Charge satisfied
Sundaram Finance Limited
05 Jun 2018
Charge satisfied
Sundaram Finance Limited
26 May 2018
Charge satisfied
Sundaram Finance Limited
Charge satisfied
Sundaram Finance Ltd
30 Sep 2017
Director ceased
SHARDA RANA
12 Sep 2017
Charge satisfied
Srei Equipment Finance Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Green Triveni Developers Private Limited U45201RJ2008PTC025737 Jaipur, Rajasthan, India
S.B.N. Leasing And Finance Limited U74899DL1994PLC063804 East Delhi, Delhi, India
Jay Ditya Anant Developers Private Limited U45400WB2009PTC139979 Kolkata, West Bengal, India
Arira Buildtech U70109BR2020PTC047779 Vaishali, Bihar, India
Khaitan Mansion Services Pvt.Ltd. U70101WB1995PTC067306 Kolkata, West Bengal, India
Vyapnila Terminals (Modasa) Private Limited U45309GJ2017PTC097154 Ahmedabad, Gujarat, India
Sri Ram Stone & Construction Private Limited U45208BR2000PTC009361 Bhagalpur, Bihar, India
Samridhi Housing Private Limited U70102WB2013PTC192492 Durgapur, West Bengal, India
12

Who Uses This Report

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

Verify Hanumant Construction Private Limited before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hanumant Construction 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Hanumant Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Hanumant Construction Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Hanumant Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hanumant Construction Private Limited an active company?

Hanumant Construction Private Limited has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Hanumant Construction Private Limited financially healthy?

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

Should I do business with Hanumant Construction Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hanumant Construction Private Limited?

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

Does Hanumant Construction Private Limited have loans or charges against its assets?

27 open charge(s) are registered against its assets, and 52 earlier charge(s) stand satisfied.

Is Hanumant Construction Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Hanumant Construction Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.