Promoter holding
64.27%
HP
Hemann Properties & Holding Llp - Due diligence report
A 360° intelligence report on Hemann Properties & Holding Llp: trust score, financial health, credit view, compliance, directors, growth and…
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Hemann Properties & Holding Llp — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Hemann Properties & Holding Llp is assessed as Moderate with a Trust Score of 70/100. Hemann Properties & Holding Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Hemann Properties & Holding Llp snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 2 satisfied (68.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Rbl Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BANWARI LAL JATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL MURARILAL MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
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 record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events16 Jul 2025
Charge satisfied
Kotak Mahindra Bank Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 May 2023
Director appointed
BANWARI LAL JATIA (Designated Partner)
16 Jul 2021
Charge created
Kotak Mahindra Bank Limited - 8.40 cr
06 May 2021
Charge satisfied
Rbl Bank Limited
18 Apr 2017
Charge created
Rbl Bank Limited - 60.00 cr
01 Feb 2015
Director appointed
SUNIL MURARILAL MODI (Designated Partner)
Director ceased
BANWARI LAL JATIA
Director ceased
USHADEVI JATIA
31 Jan 2015
Director ceased
LALITADEVI JATIA
16 Jun 2014
Director ceased
OM PRAKASH ADUKIA
13 May 2014
Incorporated
Registered with Roc Mumbai
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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| GM CARRIERS LLP | AAW-4208 | Mumbai, Maharashtra |
| Enhance Holdings Private Limited | U67120MH2007PTC169479 | Mumbai, Maharashtra |
| Lolo Toonz Private Limited | U93000MH2018PTC307212 | Mumbai, Maharashtra |
| Vkb 53 Advisory Private Limited | U74999MH2020PTC340483 | Mumbai, Maharashtra |
| Salasar Investment And Leasing Private Limited | U65990MH1989PTC054767 | Mumbai, Maharashtra |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hemann Properties & Holding Llp 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 Hemann Properties & Holding Llp: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Hemann Properties & Holding Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Hemann Properties & Holding Llp 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 Hemann Properties & Holding Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hemann Properties & Holding Llp an active company?
Hemann Properties & Holding Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Hemann Properties & Holding Llp financially healthy?
Hemann Properties & Holding Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Hemann Properties & Holding Llp?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hemann Properties & Holding Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Hemann Properties & Holding Llp have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Hemann Properties & Holding Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Hemann Properties & Holding Llp?
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.
