Hazel Buildtech Private Limited - Due diligence report

A 360° intelligence report on Hazel Buildtech Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2006-02-13 New Delhi, Delhi Active Unlisted Active Compliant
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Hazel Buildtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Hazel Buildtech Private Limited is assessed as Low Risk with a Trust Score of 83/100. Hazel Buildtech Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hazel Buildtech Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
70/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (33.84 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
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
DEEPA MANGHRANI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL MANGHRANI 01234567 Director 01/04/2018 6 yrs Approved
JAYANT MANGHRANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
Nand Estate Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Nand Estate Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 20+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment68/100
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 33.84 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Oct 2022
Director appointed
JAYANT MANGHRANI (Director)
10 May 2021
Director ceased
NAND KISHORE MANGHRANI
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Sunil Manghrani
26 Aug 2020
Director appointed
DEEPA MANGHRANI (Director)
30 Mar 2012
Charge created
Canara Bank - 33.84 cr
13 Feb 2006
Incorporated
Registered with Roc Delhi I
Director appointed
SUNIL MANGHRANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
Shree Hanuman Builders Private Limited U45201WB1998PTC088551 Kolkata, West Bengal, India
Sycamore Real Estate Private Limited U70109MH2021PTC368215 Mumbai, Maharashtra, India
Nakkipur Infrastructures And Developers Private Limited U45201CT2008PTC020662 Raipur, Chattisgarh, India
Arena Superstructures Private Limited U70100DL2012PTC237604 East Delhi, Delhi, India
Godfreyphillips U70100MH1988PLC046854 Mumbai, Maharashtra, India
Suhrid Investments Private Limited U65990MH1990PTC055620 Mumbai, Maharashtra, India
Skyline Realcon Private Limited U45200DL2006PTC156444 New Delhi, Delhi, India
Foresight Vantaje Private Limited U19121DL1998PTC093311 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Hazel Buildtech 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 Hazel Buildtech 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Hazel Buildtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Hazel Buildtech 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 Hazel Buildtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hazel Buildtech Private Limited an active company?

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

Is Hazel Buildtech Private Limited financially healthy?

Hazel Buildtech Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Hazel Buildtech Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hazel Buildtech Private Limited?

The ultimate holding entity is Nand Estate Developers Private Limited. 3 active director(s) are on record.

Does Hazel Buildtech Private Limited have loans or charges against its assets?

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

Is Hazel Buildtech 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 Hazel Buildtech 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.