Heavens Multiplex Private Limited - Due diligence report

A 360° intelligence report on Heavens Multiplex Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2014-06-02 Bhubaneswar, Orissa Strike Off Unlisted
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Heavens Multiplex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Heavens Multiplex Private Limited is assessed as Moderate with a Trust Score of 60/100. Heavens Multiplex Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Heavens Multiplex Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAFULLA KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR BASURI 01234567 Director 01/04/2018 6 yrs Approved
SURESH CHANDRA SUNDARAY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ARUN KUMAR BASURI 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
-

Key managerial personnel: SURESH CHANDRA SUNDARAY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
02 Jun 2014
Incorporated
Registered with Roc Cuttack
Director appointed
PRAFULLA KUMAR SINGH (Director)
Director appointed
ARUN KUMAR BASURI (Director)
Director appointed
SURESH CHANDRA SUNDARAY (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Utkal Homes Private Limited U45201OR2011PTC014310 Khorda, Odisha
Debaki Infratech Private Limited U45201OR2015PTC019085 Khorda, Odisha
Laxmi Baraha Projects Private Limited U41001OD2023PTC043659 Khorda, Odisha
Subas Mart Private Limited U15490OR2014PTC017785 Khorda, Odisha
Redhot Minerals Private Limited U27310OR2007PTC009634 Khorda, Odisha
Kapsus Technologies Private Limited U72900OR2018PTC029205 Khorda, Odisha
Lord Infrastructure Private Limited U70101OR2010PTC012036 Khorda, Odisha
Kalingagourav Multi Services Private Limited U74999OR2020PTC033926 Khorda, Odisha
Qualibar Private Limited U72900OR2021PTC037456 Khorda, Odisha
Cnext Minerals And Alloys Private Limited U13100OR2019PTC030440 Khorda, Odisha
12

Who Uses This Report

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

Verify Heavens Multiplex Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Heavens Multiplex 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: Enhanced diligence advised. Credit risk score pending financials, 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 Heavens Multiplex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Heavens Multiplex 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 Heavens Multiplex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Heavens Multiplex Private Limited an active company?

Heavens Multiplex Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Heavens Multiplex Private Limited financially healthy?

Processed financial statements are not yet available for Heavens Multiplex Private Limited, so its financial health is unassessed.

Should I do business with Heavens Multiplex Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Heavens Multiplex Private Limited?

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

Does Heavens Multiplex Private Limited have loans or charges against its assets?

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

Is Heavens Multiplex Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Heavens Multiplex Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.