Harihar Buildspace Private Limited - Due diligence report

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

2007-07-31 Nagpur, Maharashtra Amalgamated Unlisted Active Compliant
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HB Harihar Buildspace Private Limited
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Harihar Buildspace Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Harihar Buildspace Private Limited is assessed as Caution Indicated with a Trust Score of 38/100. Harihar Buildspace Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Financial Services 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 05 Jul 2026 from the latest processed filings. Harihar Buildspace Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND HARIDAS BADIYANI 01234567 Director 01/04/2018 6 yrs Approved
MANISH ARVIND BADIYANI 01234567 Director 01/04/2018 6 yrs Approved
AMIT ARVIND BADIYANI 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 2020 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
Harihar Infrastructure Development Corporation Limited
Subsidiaries
-
Group entities
-
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
Harihar Infrastructure Development Corporation Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
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 assessment28/100
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 view31/100
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 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Oct 2018
Director appointed
AMIT ARVIND BADIYANI (Director)
31 May 2018
Director ceased
AMIT ARVIND BADIYANI
30 Jul 2015
Director ceased
NILESH ANILKUMAR KARKHANIS
01 Mar 2014
Director ceased
BHAVYA BAGRECHA
30 Aug 2013
Director ceased
RAHUL DESHPANDE SURESH
01 Apr 2013
Director ceased
MAHESH SHIVLINGAPPA PAYANNAVAR
04 Feb 2013
Director ceased
RAVINDRA OMPRAKASH GUPTA
20 Dec 2012
Director ceased
ASHISH KUMAR JOSHI
21 Feb 2009
Director ceased
GANAPATHY PONNANI GANESHAN
19 Jul 2008
Director ceased
SANJAY KUMAR LALIT
Director ceased
VED PRAKASH ARYA
18 Jul 2008
Director appointed
ARVIND HARIDAS BADIYANI (Director)
Director appointed
MANISH ARVIND BADIYANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 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
Innovative Colonisers Private Limited U45201DL2005PTC135333 Delhi, Delhi, India
Santosh Plastic Private Limited U25200MH1985PTC036567 Mumbai 400 093, Maharashtra, India
Rajpura Nh-One Infrastructure Private Limited U45400TG2008PTC060079 Hyderabad, Telangana, India
Tapovan Kovai Retirement Homes Private Limited U45200TZ2014PTC020504 Coimbatore, Tamil Nadu, India
Rts Realtors And Marketing Private Limited U70109HR2010PTC040590 Faridabad, Haryana, India
Goldline Vyapaar Private Limited U51909WB2011PTC161150 Kolkata, West Bengal, India
Sheetal Colonisers Private Limited U45201MP2001PTC014843 Vidisha, Madhya Pradesh, India
V - Village Resorts Private Limited U55101DL2007PTC171659 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Harihar Buildspace Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Harihar Buildspace 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 50/100, 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 Harihar Buildspace Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Harihar Buildspace 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 Harihar Buildspace Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harihar Buildspace Private Limited an active company?

Harihar Buildspace Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Harihar Buildspace Private Limited financially healthy?

Harihar Buildspace Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Harihar Buildspace Private Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harihar Buildspace Private Limited?

The ultimate holding entity is Harihar Infrastructure Development Corporation Limited. 3 active director(s) are on record.

Does Harihar Buildspace Private Limited have loans or charges against its assets?

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

Is Harihar Buildspace Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Harihar Buildspace Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.