Hasmukh Estates Pvt Ltd - Due diligence report

A 360° intelligence report on Hasmukh Estates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1981-12-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Hasmukh Estates Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Hasmukh Estates Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. Hasmukh Estates Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction 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 11 Oct 2026 from the latest processed filings. Hasmukh Estates Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
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
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (20.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Kalyan Janata Sahakari Bank Limited2 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKHAMSHI JETHALAL GALA 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH LAKHAMSHI GALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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 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 90
Growth signals & trust indicators
Operating for 44+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (44/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 20.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
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 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
29 Sep 2024
Director ceased
BHAVESH LAKHAMSHI GALA
20 Apr 2024
Director appointed
BHAVESH LAKHAMSHI GALA (Director)
Director ceased
SHIVJI RAMJI SHAH
28 Sep 2019
Director ceased
VASANT SHIVJI SHAH
18 Jan 2017
Director ceased
VISHANJI VIJPAR CHHADVA
30 Sep 2014
Director ceased
LAKHAMSHI JETHALAL GALA
22 Aug 2014
Director appointed
LAKHAMSHI JETHALAL GALA (Director)
19 Apr 2014
Charge created
The Kalyan Janata Sahakari Bank Limited - 14.90 cr
31 Mar 2014
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
29 Sep 2013
Charge created
The Kalyan Janata Sahakari Bank Limited - 6.00 cr
16 Sep 2013
Director ceased
MUKESHKUMAR GOKALBHAI MATHUKIYA
20 Mar 2010
Director ceased
NEMCHAND JETHALAL GALA
31 Aug 2007
Director ceased
PRAVIN GAMBHIRCHAND SHAH
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 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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
Hakumatrai Investment And Trading Private Limited U67120MH1991PTC061484 Mumbai, Maharashtra
Klimt And Lion Private Limited U51311MH1950PTC007950 Mumbai, Maharashtra
Prime Corporate System Private Limited U67100MH2012PTC235172 Mumbai, Maharashtra
Dgnote Technologies Private Limited U74900MH2014PTC260186 Mumbai, Maharashtra
Sollatek India Technologies Private Limited U74120MH2010PTC208893 Mumbai, Maharashtra
Think Sustainable Lab Private Limited U74999MH2015PTC262373 Mumbai, Maharashtra
Sitara Securities Services Private Limited U67120MH1994PTC077843 Mumbai, Maharashtra
Three Guards Clothing Private Limited U74900MH2016PTC274294 Raigarh, Maharashtra
Petroleum And Minerals Limited U51225MH1947PLC006003 Mumbai, Maharashtra
ADHEESH BUILDCON LLP ACD-7596 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Hasmukh Estates Pvt Ltd before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hasmukh Estates 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 25/100, 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 Hasmukh Estates Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Hasmukh Estates Pvt Ltd 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 Hasmukh Estates Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hasmukh Estates Pvt Ltd an active company?

Hasmukh Estates Pvt Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Hasmukh Estates Pvt Ltd financially healthy?

Hasmukh Estates Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hasmukh Estates Pvt Ltd?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hasmukh Estates Pvt Ltd?

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

Does Hasmukh Estates Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Hasmukh Estates Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Hasmukh Estates Pvt Ltd?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.