Hazoor Multi Projects Limited - Due diligence report

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

1992-12-01 Mumbai, Maharashtra Active Listed Active Compliant
Share
Connect MCP
HM Hazoor Multi Projects Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Hazoor — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Hazoor is assessed as Low Risk with a Trust Score of 77/100. Hazoor is an active public limited indian non-government company incorporated in 1992, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Hazoor Multi Projects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (578.95 cr) · 1 satisfied (278.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 auditor resignation(s) filed - latest: G. R. Modi & Co. on 2019-08-20.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATIMA PREM MOHAN SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
TUNVIEY RADHESHYAM MOPALWAR 01234567 Director 01/04/2018 6 yrs Approved
MADHURI PURSHOTTAM BOHRA 01234567 Director 01/04/2018 6 yrs Approved
KIRAN KURUNDKAR 01234567 Director 01/04/2018 6 yrs Approved
HARSH HARISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SWAMINATH CHHOTELAL JAISWAR 01234567 Director 01/04/2018 6 yrs Approved
PAWANKUMAR MALLAWAT NATHMAL 01234567 Director 01/04/2018 6 yrs Approved
ARVIND VILASRAO SAPKAL 01234567 Director 01/04/2018 6 yrs Approved
RADHESHYAM LAXMANRAO MOPALWAR 01234567 Director 01/04/2018 6 yrs Approved
TEJAS KIRTIKUMAR THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
Akshay Pawan Kumar Jain 01234567 Director 01/04/2018 6 yrs Approved
Samir Mahendra Desai 01234567 Director 01/04/2018 6 yrs Approved
Divya Solanki 01234567 Director 01/04/2018 6 yrs Approved
Pramod Kumar 01234567 Director 01/04/2018 6 yrs Approved
Pradeep Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 15 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: RADHESHYAM LAXMANRAO MOPALWAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
4 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 578.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
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 15 events
02 Jun 2026
Charge created
Others - 5.65 cr
30 May 2026
Charge created
Hdfc Bank Limited - 3.00 cr
05 May 2026
Charge created
Others - 465.00 cr
28 Apr 2026
Charge satisfied
Others
25 Mar 2026
Charge created
Others - 50.00 cr
05 Mar 2026
Director appointed
Pradeep Kumar (Director)
25 Feb 2026
Charge created
Hdfc Bank Limited - 30.00 Lakh
12 Feb 2026
Director appointed
KIRAN KURUNDKAR (Director)
23 Dec 2025
Charge created
Others - 30.00 cr
17 Dec 2025
Charge created
Others - 25.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
MUKUND SHRINIWASRAO BILOLIKAR
Director ceased
Shruti Jigar Shah
07 Jul 2025
Director ceased
SWAMINATH CHHOTELAL JAISWAR
07 May 2025
Director appointed
Samir Mahendra Desai (Cfo)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
15 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ircon Ludhiana Rupnagar Highway Limited U45309DL2021GOI391675 Delhi, Delhi, India
Vishal Nirmiti Limited U01122MH1994PLC185445 Mumbai, Maharashtra, India
Umsl U27106OD1990PLC049119 Bhubaneswar, Orissa, India
R.R.Thulasi Builders (India) Private Limited U45201TZ2006PTC012574 Erode, Tamil Nadu, India
Ircon Akloli-Shirsad Expressway Limited U45309DL2021GOI391629 Delhi, Delhi, India
Baghel Infrastructures Private Limited U15122UP2007PTC033526 Sonebhadra, Uttar Pradesh, India
Kcp Infra Limited U45400TN2011PLC099511 Chennai, Tamil Nadu, India
Azhiyur Vengalam Road Limited U45203GJ2021PLC119861 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Hazoor before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hazoor: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Hazoor - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Hazoor 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 Hazoor - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hazoor an active company?

Hazoor has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Hazoor financially healthy?

Hazoor has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Hazoor?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hazoor?

See the directors and ownership sections above for board and shareholding detail. 15 active director(s) are on record.

Does Hazoor have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Hazoor up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Hazoor?

Its Credit Risk Score is 45/100 (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.