Harshdeep Housing Private Limited - Due diligence report

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

1998-12-04 Indore, Madhya Pradesh Active Unlisted Active Compliant
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HH Harshdeep Housing Private Limited
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Harshdeep Housing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Harshdeep Housing Private Limited is assessed as Moderate with a Trust Score of 72/100. Harshdeep Housing Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Real Estate and 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 moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Harshdeep Housing Private Limited snapshot & full profile →

Financial Health › Neutral
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreModerate
70/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
GOPAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MAMTA KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
-

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 50 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 27+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2011
Director ceased
MAHESH AGRAWAL
Director ceased
GOPAL AGRAWAL
Director ceased
MAMTA KHANDELWAL
Director ceased
ANIL KHANDELWAL
07 Mar 2011
Director ceased
RAJKUMAR GUPTA
Director ceased
ARVIND TRIVEDI
Director ceased
ANIL BHATEWARA
Director ceased
ROHIT BHATEWARA
28 Feb 2011
Director appointed
MAHESH AGRAWAL (Director)
Director appointed
GOPAL AGRAWAL (Director)
Director appointed
MAMTA KHANDELWAL (Director)
Director appointed
ANIL KHANDELWAL (Director)
30 Sep 2008
Director ceased
RAJESH CHAND SUHANE
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Team Buildcon Private Limited U70109DL2006PTC149791 New Delhi, Delhi, India
Welldone Ventures Private Limited U70100TZ2022PTC038361 Idappadi, Tamil Nadu, India
Ekashruti Infra Private Limited U70109DL2019PTC350424 New Delhi, Delhi, India
Shubhjivan Builders Private Limited U45200MH1988PTC048618 Borivali West, Maharashtra, India
Shirina Industrial & Logistics Park Private Limited U45309MH2018PTC315910 Mumbai, Maharashtra, India
Ellora Mega Buildings Projects Private Limited U45400MH2008PTC178457 Navi Mumbai, Maharashtra, India
Exotic Buildmart Private Limited U45400DL2008PTC172177 New Delhi, Delhi, India
Rudraksha Buildmart Private Limited U45201RJ2008PTC026608 Udaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Harshdeep Housing Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Harshdeep Housing 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Harshdeep Housing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Harshdeep Housing Private 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 Harshdeep Housing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harshdeep Housing Private Limited an active company?

Harshdeep Housing Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Harshdeep Housing Private Limited financially healthy?

Harshdeep Housing Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Harshdeep Housing Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harshdeep Housing Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Harshdeep Housing Private Limited have loans or charges against its assets?

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

Is Harshdeep Housing Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Harshdeep Housing Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.