Hermes Builders And Developers Limited - Due diligence report

A 360° intelligence report on Hermes Builders And Developers Limited: trust score, financial health, credit view, compliance, directors, gro…

2006-06-22 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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HB Hermes Builders And Developers Limited
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Hermes Builders And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Hermes Builders And Developers Limited is assessed as Moderate with a Trust Score of 53/100. Hermes Builders And Developers Limited is a public limited indian non-government company incorporated in 2006, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Hermes Builders And Developers Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMBU SINGH 01234567 Director 01/04/2018 6 yrs Approved
RUPESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DHIMANT NAVIN SHETH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DHIMANT NAVIN SHETH has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Indiabulls Real Estate Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Indiabulls Real Estate Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment52/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2023
Last AGM held
Annual general meeting
21 Sep 2023
Director ceased
DHIMANT NAVIN SHETH
17 May 2023
Director appointed
DHIMANT NAVIN SHETH (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
07 Oct 2022
Director appointed
RUPESH GUPTA (Director)
Director ceased
SHIV RATTAN
23 Sep 2021
Director ceased
SHAMBU SINGH
Director ceased
PREM SINGH GAHLAWAT
18 Dec 2020
Director appointed
SHAMBU SINGH (Director)
Director ceased
NARENDER SINGH ARYA
01 Nov 2020
Director ceased
RAM KUMAR GULIA
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Nominee of RAVINDER
Share transfer (FY 2017)
1.00000000 shares to Nominee of PANKAJ SHARMA
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Kumar Ajit
21 Sep 2015
Director ceased
MUKESH RANA
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pigott Entertainment Private Limited U92190GJ2013PTC073727 Gandhinagar, Gujarat, India
Ultadanga Properties Private Limited U70109WB2008PTC126424 Kolkata, West Bengal, India
Holambi Khurd Promoters Private Limited U70109DL2013PTC251468 South West Delhi, Delhi, India
Gm Infinite Dwelling (India) U70109KA2016PTC095659 Bangalore, Karnataka, India
Hill Queen Cottages Private Limited U45203DL1998PTC095515 South West Delhi, Delhi, India
Naini Hills Cottages Private Limited U70101DL1998PTC095478 South West Delhi, Delhi, India
Lamium Mansions Private Limited U45400WB2012PTC175397 Kolkata, West Bengal, India
Nawandhar Properties Pvt Ltd U70101PN1988PTC050133 Sangli, Maharashtra, India
12

Who Uses This Report

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

Verify Hermes Builders And Developers Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hermes Builders And 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Hermes Builders And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Hermes Builders And Developers 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 Hermes Builders And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hermes Builders And Developers Limited an active company?

Hermes Builders And Developers Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Hermes Builders And Developers Limited financially healthy?

Hermes Builders And Developers Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Hermes Builders And Developers Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hermes Builders And Developers Limited?

The ultimate holding entity is Indiabulls Real Estate Limited. 3 active director(s) are on record.

Does Hermes Builders And Developers Limited have loans or charges against its assets?

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

Is Hermes Builders And Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Hermes Builders And Developers Limited?

Its Credit Risk Score is 55/100 (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.