Promoter holding
64.27%
HR
Harshdeep Real Estate Pvt Ltd - Due diligence report
A 360° intelligence report on Harshdeep Real Estate Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Harshdeep Real Estate Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Harshdeep Real Estate Pvt Ltd is assessed as Moderate with a Trust Score of 57/100. Harshdeep Real Estate Pvt Ltd is an active private limited indian non-government company incorporated in 1997, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Harshdeep Real Estate Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 6 satisfied (16.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Capital First Limited | 1 | 48.0 cr |
| India Infoline Finance Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Madhya Pradesh Financial Corporation | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Chotu Pandar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankit Bhabar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 annual returnPublic / 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
3 allotment(s) · 0 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 60 · Distress 30
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
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 record supports lending.
Investor view42/100
Limited indicators at present
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 events31 Mar 2024
Director appointed
Chotu Pandar (Director)
Director appointed
Ankit Bhabar (Director)
15 Mar 2023
Charge satisfied
Others
30 Sep 2022
Director ceased
PURUSHARTH SINGH
Last AGM held
Annual general meeting
08 Aug 2022
Director ceased
SWARNALATA RAJPUT
27 Jul 2022
Charge satisfied
Capital First Limited
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Apr 2019
Director ceased
PRABHA WATI SINGH
28 Sep 2017
Charge created
Others - 3.69 cr
25 Nov 2016
Director ceased
SARDAR SINGH THAKUR
19 Feb 2016
Charge satisfied
India Infoline Finance Limited
31 Aug 2015
Charge created
Capital First Limited - 6.25 cr
27 Sep 2013
Charge created
India Infoline Finance Limited - 1.83 cr
31 May 2012
Director ceased
SEEMA PANDEY
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| New Seoul Hospitality Services Private Limited | U55101TG2011PTC077650 | Hyderabad, Telangana, India |
| Waxflower Hospitality Private Limited | U55100MH1989PTC051255 | Mumbai, Maharashtra, India |
| Swayam Sidhi Holdings Pvt.Ltd. | U65993WB1988PTC045764 | Kolkata, West Bengal, India |
| Sudeva Sports Private Limited | U92400DL2014PTC273467 | New Delhi, Delhi, India |
| Ns Hotels Private Limited | U55101KA2007PTC043650 | Bangalore, Karnataka, India |
| Binod Singh Hotels Private Limited | U55101JH2005PTC011223 | Jamshedpur, Jharkhand, India |
| One Click Stays | U63000HR2015PTC055397 | Gurgaon, Haryana, India |
| B D V'S Hotels Private Limited | U55101TN1971PTC006076 | Madras-4, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Harshdeep Real Estate Pvt Ltd before audits and certifications: compliance score 75/100, 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 Real Estate Pvt Ltd: 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 60/100, margin trends, ownership structure and peer set for Harshdeep Real Estate Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Harshdeep Real Estate Pvt Ltd 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 Real Estate Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Harshdeep Real Estate Pvt Ltd an active company?
Harshdeep Real Estate Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Harshdeep Real Estate Pvt Ltd financially healthy?
Harshdeep Real Estate Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Harshdeep Real Estate Pvt Ltd?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Harshdeep Real Estate Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Harshdeep Real Estate Pvt Ltd have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Harshdeep Real Estate Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Harshdeep Real Estate Pvt Ltd?
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.
