Promoter holding
64.27%
HL
Hi Lite Builders Private Limited - Due diligence report
A 360° intelligence report on Hilite Builders: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Hilite Builders — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Hilite Builders is assessed as Low Risk with a Trust Score of 84/100. Hilite Builders is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. Reported revenue has declined 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 14 Jul 2026 from the latest processed filings. Hi Lite Builders Private Limited 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 12 open (64.52 cr) · 6 satisfied (6.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Kerala Financial Corporation | 1 | 48.0 cr |
| Dhanlaxmi Bank Limited | 4 | 48.0 cr |
| Housing Development Finance Corporation | 1 | 48.0 cr |
| The Dhanalakshmi Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SULAIMAN PUTHUKULANGARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUTHUKKULAGARA MOHAMED FAZEEM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUTHUKKULAGARA MOHAMED FAZEEM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NASHEEDA SULAIMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDUL LATHEEF PUTHUKULANGARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hilite Business Park Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PUTHUKKULAGARA MOHAMED FAZEEM (Whole-time director) · PUTHUKKULAGARA MOHAMED FAZEEM (CEO) · ABDUL LATHEEF PUTHUKULANGARA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
12 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 64.52 cr already registered.
- Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Jun 2025
Charge created
Dhanlaxmi Bank Limited - 1.65 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Jan 2024
Charge created
Hdfc Bank Limited - 20.32 Lakh
04 Aug 2022
Charge created
Hdfc Bank Limited - 50.00 Lakh
29 Jul 2022
Charge created
Dhanlaxmi Bank Limited - 1.78 cr
26 Apr 2022
Charge created
Axis Bank Limited - 1.08 cr
14 Aug 2021
Director appointed
PUTHUKKULAGARA MOHAMED FAZEEM (Whole-time director)
Director appointed
PUTHUKKULAGARA MOHAMED FAZEEM (CEO)
Director ceased
SULAIMAN PUTHUKULANGARA
13 Aug 2021
Director ceased
NASHEEDA SULAIMAN
10 Feb 2021
Charge created
Others - 4.00 cr
27 Aug 2020
Charge created
Axis Bank Limited - 26.96 Lakh
30 Sep 2019
Director ceased
ABDUL LATHEEF PUTHUKULANGARA
20 Sep 2019
Charge created
Dhanlaxmi Bank Limited - 2.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 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.
5 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.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aruna Building Technologies Private Limited | U45500GJ2016PTC091961 | Ahmedabad, Gujarat, India |
| Prvs Infrastructure Private Limited | U45400UP2013PTC057099 | Noida, Uttar Pradesh, India |
| Mnbiotech | U74999TG2016PTC110776 | Hyderabad, Telangana, India |
| Suvilas Realities | U70102KA2012PTC062139 | Bangalore, Karnataka, India |
| Pcr Buildtech Private Limited | U45400DL2014PTC266970 | Delhi, Delhi, India |
| Progressive Buildcon Private Limited | U99999DL2004PTC130218 | New Delhi, Delhi, India |
| Asenger Construction Private Limited | U45209PB2010PTC034305 | Derabassi, Punjab, India |
| Himasri Infra Private Limited | U45206TG2014PTC095834 | Seri Lingampally, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hilite Builders before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hilite Builders: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Hilite Builders - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Hilite Builders 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 Hilite Builders - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hilite Builders an active company?
Hilite Builders has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Hilite Builders financially healthy?
Hilite Builders has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Hilite Builders?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hilite Builders?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Hilite Builders have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Hilite Builders up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Hilite Builders?
Its Credit Risk Score is 30/100 (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.
