Harsh Basera Devbuild Limited - Due diligence report

A 360° intelligence report on Harsh Basera Devbuild Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-06-15 Gird, Madhya Pradesh Active Unlisted Active Compliant
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Harsh Basera Devbuild Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Harsh Basera Devbuild Limited is assessed as Low Risk with a Trust Score of 94/100. Harsh Basera Devbuild Limited is an active public limited indian non-government company incorporated in 2012, operating in the Real Estate sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Harsh Basera Devbuild 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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAROJ RAJPOOT 01234567 Director 01/04/2018 6 yrs Approved
SANTOSI DHAKAR 01234567 Director 01/04/2018 6 yrs Approved
PREM NARAYAN YADAV 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
BHUPENDRA SINGH RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
DESRAJ SINGH DHAKAD 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 May 2022
Director appointed
SANTOSI DHAKAR (Director)
Director appointed
PREM NARAYAN YADAV (Director)
Director appointed
PANKAJ RAJPUT (Director)
28 Aug 2019
Director ceased
HARI SINGH SHAKYA
Director ceased
SAROJ DEVI
Director ceased
SAROJ RAJPUT
25 Apr 2019
Director ceased
RAMBIR SINGH DHAKAD
31 Oct 2012
Securities allotted
91500.00 Equity Shares - 9.15 Lakh raised
15 Jun 2012
Incorporated
Registered with Roc Gwalior
Director appointed
SAROJ RAJPOOT (Director)
Director appointed
BHUPENDRA SINGH RAJPUT (Director)
Director appointed
DESRAJ SINGH DHAKAD (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 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
Sita Casting Private Limited U27100WB2010PTC143145 Kolkata, West Bengal, India
Br Lighting Private Limited U31902WB2008PTC126814 Kolkata, West Bengal, India
Nexus Engineers Private Limited U70102MH2012PTC228103 Nagpur, Maharashtra, India
Kmi Estates Private Limited U45400WB1985PTC108845 Kolkata, West Bengal, India
Gajraj Enclave Private Limited U70101WB2005PTC102458 Kolkata, West Bengal, India
V.N. Dream Homes Private Limited U70200UP2016PTC088192 Agra, Uttar Pradesh, India
Vjsnaveen Builders And Real Estates Private Limited U70100TN2011PTC080621 Thuraiyur, Tamil Nadu, India
Jeevan Agencies Private Limited U51392DL1996PTC076970 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Harsh Basera Devbuild 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Harsh Basera Devbuild Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Harsh Basera Devbuild Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Harsh Basera Devbuild Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harsh Basera Devbuild Limited an active company?

Harsh Basera Devbuild Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Harsh Basera Devbuild Limited financially healthy?

Harsh Basera Devbuild Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Harsh Basera Devbuild Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harsh Basera Devbuild Limited?

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

Does Harsh Basera Devbuild Limited have loans or charges against its assets?

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

Is Harsh Basera Devbuild Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Harsh Basera Devbuild Limited?

Its Credit Risk Score is 60/100 (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.