Hazel Infra Limited - Due diligence report

A 360° intelligence report on Hazel Infra: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2008-05-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Hazel Infra — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Hazel Infra is assessed as Low Risk with a Trust Score of 78/100. Hazel Infra is an active public limited indian non-government company incorporated in 2008, 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 07 Aug 2026 from the latest processed filings. Hazel Infra Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (75.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK PARESH MERCHANT 01234567 Director 01/04/2018 6 yrs Approved
NITINKUMAR DINDAYAL DIDWANIA 01234567 Director 01/04/2018 6 yrs Approved
CHETANKUMAR KANAIYALAL SELARKA 01234567 Director 01/04/2018 6 yrs Approved
BHAVIK NIKHIL MERCHANT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • CHETANKUMAR KANAIYALAL SELARKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Swan Energy Limited
Subsidiaries
-
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Swan Energy Limited Holding Company 74.00%
Hazel Mercantile Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment59/100
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 75.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Sep 2022
Director ceased
VIVEK PARESH MERCHANT
Director ceased
CHETANKUMAR KANAIYALAL SELARKA
Director ceased
BHAVIK NIKHIL MERCHANT
17 Mar 2022
Charge created
Others - 75.00 cr
20 Jan 2022
Director appointed
VIVEK PARESH MERCHANT (Director)
Director appointed
CHETANKUMAR KANAIYALAL SELARKA (Director)
Director appointed
BHAVIK NIKHIL MERCHANT (Director)
Director ceased
RAJARAM SATYENDRA SHANBHAG
Director ceased
KUNAL SHARMA
30 Dec 2021
Securities allotted
142305 Equity Shares - 14.23 Lakh raised
31 Mar 2018
Director ceased
SAURABH DIPAK SANGHVI
05 Dec 2014
Director ceased
GIRISH BIPINCHANDRA ZAVERI
02 Dec 2011
Director ceased
VISHAL VEERSINGH SUKHANI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Eden Elements Llp AAE-7148 Kolkata, West Bengal, India
A.C.S. Commercial Pvt Ltd U70101WB1985PTC038756 Kolkata, West Bengal, India
Apex Urban Infrastructure Private Limited U45200TG2008PTC061461 Hyderabad, Telangana, India
Shakuntlam Colonizers Private Limited U45201RJ2006PTC023333 Jaipur, Rajasthan, India
Guru Fashions Pvt. Ltd. U18101WB1993PTC059504 Kolkata, West Bengal, India
Sahodhar Constructions Private Limited U45201RJ2003PTC018319 Jaipur, Rajasthan, India
Blue Horizon Trading Co. Llp AAH-3926 Kolkata, West Bengal, India
Lotus Logistics And Developers Private Limited U51109MH1994PTC183655 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Hazel Infra before audits and certifications: compliance score 88/100, 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 Infra: 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 35/100, 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 Infra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Hazel Infra 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 Infra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hazel Infra an active company?

Hazel Infra has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hazel Infra financially healthy?

Hazel Infra has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Hazel Infra?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hazel Infra?

The ultimate holding entity is Swan Energy Limited. 4 active director(s) are on record.

Does Hazel Infra have loans or charges against its assets?

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

Is Hazel Infra up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hazel Infra?

Its Credit Risk Score is 35/100 (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.