Hathras Highways Private Limited - Due diligence report

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

2022-04-25 Delhi, Delhi Active Unlisted Active Compliant
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HH Hathras Highways Private Limited
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Hathras Highways Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Hathras Highways Private Limited is assessed as Moderate with a Trust Score of 69/100. Hathras Highways Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Hathras Highways Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (402.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYA SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
LAZAR MASIH 01234567 Director 01/04/2018 6 yrs Approved
PAVAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Vivek Goyal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Pnc Infra Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Pnc Infra Holdings Limited Holding Company 74.00%

Key managerial personnel: LAZAR MASIH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 402.03 cr already registered.
  • Compliance record supports lending.
Investor view22/100
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 13 events
27 Sep 2025
Last AGM held
Annual general meeting
29 May 2025
Director ceased
NEHA JAIN
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Nov 2024
Director ceased
ASHWANI KUMAR RAWAT
18 Jan 2024
Director appointed
PRIYA SINGHAL (Company Secretary)
Director appointed
Vivek Goyal (Cfo)
20 Dec 2023
Director appointed
LAZAR MASIH (Managing Director)
Director ceased
LAZAR MASIH
26 Sep 2023
Director ceased
PAVAN KUMAR
30 Mar 2023
Director appointed
PAVAN KUMAR (Director)
Director ceased
DEVENDRA KUMAR MAHESHWARI
14 Dec 2022
Charge created
Others - 402.03 cr
25 Apr 2022
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ds Pipeline Projects Limited U45309DL2019PLC355850 East Delhi, Delhi, India
Nitinsai Constructions Private Limited U24100TG2006PTC049189 Hyderabad, Telangana, India
Shree Guru Infracon Private Limited U45309GJ2020PTC118200 Mehsana, Gujarat, India
Digvijay Construction Pvt Ltd U45201GJ1989PTC013035 Gandhinagar, Gujarat, India
Shri Balaji Infradevelopers Private Limited U45300DL2008PTC183677 Delhi, Delhi, India
Asphalt Roadworks Private Limited U45201KA2021PTC148738 Bengaluru, Karnataka, India
Thakur Buildtech Private Limited U45202OR1998PTC005569 Kalahandi, Orissa, India
Ircon U45400DL2014GOI272220 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Hathras Highways Private 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 Hathras Highways 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Hathras Highways Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Hathras Highways 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 Hathras Highways Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hathras Highways Private Limited an active company?

Hathras Highways Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Hathras Highways Private Limited financially healthy?

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

Should I do business with Hathras Highways Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hathras Highways Private Limited?

The ultimate holding entity is Pnc Infra Holdings Limited. 4 active director(s) are on record.

Does Hathras Highways Private Limited have loans or charges against its assets?

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

Is Hathras Highways Private 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 Hathras Highways Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.