Hilltop Builders Private Ltd - Due diligence report

A 360° intelligence report on Hilltop Builders Private Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1984-03-07 Nainital, Uttarakhand Active Unlisted Active Compliant
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HB Hilltop Builders Private Ltd
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Hilltop Builders Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Hilltop Builders Private Ltd is assessed as Low Risk with a Trust Score of 94/100. Hilltop Builders Private Ltd is an active private limited indian non-government company incorporated in 1984, 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 low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Hilltop Builders Private Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kurmanchal Nagar Sahakari Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHLEEN KAUR SETHI 01234567 Director 01/04/2018 6 yrs Approved
GURPREET KAUR SETHI 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

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
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 view53/100
Mixed indicators
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2024
Charge satisfied
Kurmanchal Nagar Sahakari Bank Limited
31 Mar 2017
Securities allotted
2000 Equity Shares - 73.63 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
920.00000000 shares to Kaur Harshleen
Share transfer (FY 2016)
915.00000000 shares to Kaur Harshleen
10 Nov 2014
Director appointed
HARSHLEEN KAUR SETHI (Director)
12 Oct 2014
Director ceased
GURPREET SINGH SETHI
07 Jul 2013
Securities allotted
3000.00 Equity Shares - 3.00 Lakh raised
29 Apr 2012
Director appointed
GURPREET KAUR SETHI (Director)
Director ceased
HARNAM KAUR
23 Aug 2011
Director ceased
RANDHIR SINGH SETHI
14 Feb 2007
Charge created
Kurmanchal Nagar Sahakari Bank Limited - 1.60 cr
07 Mar 1984
Incorporated
Registered with Roc Uttarakhand
10

Key Observations

Auto-generated from the data above
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 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chalukya Constructions Private Limited U45300KA2008PTC048450 Udupi, Karnataka, India
Cdr Developers Private Limited U70200HR2015PTC055770 Faridabad, Haryana, India
Rodgi Developers And Builders Private Limited U07010KA2003PTC032119 Bijapur., Karnataka, India
B V Commercial Pvt Ltd U51109WB2006PTC108218 Kolkata, West Bengal, India
T Khandwani Builders And Developers Private Limited U70100MH1997PTC110251 Nagpur, Maharashtra, India
B And A - Prime Developers Private Limited U45201TN2006PTC060258 Hennai 600006, Tamil Nadu, India
Kunal Engicon Private Limited U45200BR2008PTC014016 Patna, Bihar, India
Sree Vaari Construction Company Private Limited U45209AP2010PTC069038 Tirupati (Urban), Andhra Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Hilltop Builders Private Ltd: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Hilltop Builders Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Hilltop Builders Private Ltd 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 Hilltop Builders Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hilltop Builders Private Ltd an active company?

Hilltop Builders Private Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Hilltop Builders Private Ltd financially healthy?

Hilltop Builders Private Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Hilltop Builders Private Ltd?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hilltop Builders Private Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Hilltop Builders Private Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hilltop Builders Private Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Hilltop Builders Private Ltd?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.