Heaven City Developers Limited - Due diligence report

A 360° intelligence report on Heaven City Developers Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-01-31 Bathinda, Punjab Strike Off Unlisted
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Heaven City Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Heaven City Developers Limited is assessed as Moderate with a Trust Score of 54/100. Heaven City Developers Limited is a public limited indian non-government company incorporated in 2007, 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 high compliance risk and low financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Heaven City Developers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GURVESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARINDERJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
AVTAR KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GURVESH SINGH 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
13 Apr 2022
Director appointed
AVTAR KAUR (Director)
Director ceased
SHERJANG SINGH
21 Feb 2020
Director ceased
SUKHDEV SINGH HARI
18 Feb 2020
Director appointed
HARINDERJIT SINGH (Director)
07 Aug 2014
Director appointed
GURVESH SINGH (Director)
Director ceased
GURIQBAL SINGH
31 Jan 2007
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unitone Home Appliances Private Limited U29300PB2010PTC033927 Bathinda, Punjab
Mvg Business Consultant Private Limited U74999PB2022PTC055636 Bathinda, Punjab
Efficient Overseas Studies Private Limited U80300PB2009PTC032614 Bathinda, Punjab
MUGWORT AGRO PRIVATE LIMITED U01111PB2011PTC034627 Bathinda, Punjab
Pvl Builders Private Limited U45309PB2017PTC046035 Bathinda, Punjab
United Engineering Enterprises Private Limited U28121PB2012PTC035923 Bathinda, Punjab
Sp Construction Products Private Limited U26100PB2019PTC050275 Bathinda, Punjab
Suncrisp Solutions Private Limited U93090PB2019PTC048951 Bathinda, Punjab
Rom Industries Limited U00000PB1974PLC003479 Bathinda, Punjab
Monocrome Marketing Private Limited U52310PB2007PTC031208 Bathinda, Punjab
12

Who Uses This Report

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

Verify Heaven City Developers Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Heaven City Developers 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Heaven City Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Heaven City Developers Limited 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 Heaven City Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Heaven City Developers Limited an active company?

Heaven City Developers Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Heaven City Developers Limited financially healthy?

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

Should I do business with Heaven City Developers Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Heaven City Developers Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Heaven City Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Heaven City Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Heaven City Developers Limited?

Its Credit Risk Score is 70/100 (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.