Himalaya Builders And Developers Llp - Due diligence report

A 360° intelligence report on Himalaya Builders And Developers Llp: trust score, financial health, credit view, compliance, directors, growt…

2012-09-25 Navi Mumbai, Maharashtra Active
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HB Himalaya Builders And Developers Llp
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  • Director details, charges & MCA documents
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Himalaya Builders And Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Himalaya Builders And Developers Llp is assessed as Low Risk with a Trust Score of 84/100. Himalaya Builders And Developers Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and 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 an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Himalaya Builders And Developers Llp snapshot & full profile →

Financial Health › No Data
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 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
80/100
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: 1 open (60.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHRISTY JOSEPH SUDHAKAR 01234567 Director 01/04/2018 6 yrs Approved
SAMBHAJI VEHALE ANANTA 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH PETER SUDHAKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 60.00 Lakh already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
21 Jun 2024
Charge created
Axis Bank Limited - 60.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
04 May 2019
Director appointed
CHRISTY JOSEPH SUDHAKAR (Designated Partner)
Director ceased
RAJU LAXMAN KOKARE
29 May 2017
Director appointed
SAMBHAJI VEHALE ANANTA (Designated Partner)
11 Dec 2013
Director ceased
SANTOSH RABHAJI SHELKE
25 Sep 2012
Incorporated
Registered with Roc Mumbai
Director appointed
JOSEPH PETER SUDHAKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alchemy Information Systems Private Limited U73200MH2014PTC252698 -
Althea Services Private Limited U74900MH2010PTC204665 -
HIMGIRI DEALCOM LLP AAE-9619 -
Multiplus Capital Management Private Limited U65990MH1992PTC066625 -
U S Recreations Private Limited U92490MH2009PTC189367 -
Bioscan Diagnostics (India) Private Limited U33100MH2000PTC124198 -
Mata Sarmai Hotels Private Limited U93000MH2011PTC220708 -
Decouvrir Projects Private Limited U43302MH2023PTC400484 -
Vkart Info Solutions Private Limited U74999MH2017PTC300551 -
INAZO NUVOCEUTICALS LLP AAG-7729 -
12

Who Uses This Report

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

Verify Himalaya Builders And Developers Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Himalaya Builders And Developers 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: Favourable lending indicators. Credit risk score pending financials, 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 Himalaya Builders And Developers Llp - 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 Himalaya Builders And Developers 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 Himalaya Builders And Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Himalaya Builders And Developers Llp an active company?

Himalaya Builders And Developers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Himalaya Builders And Developers Llp financially healthy?

Processed financial statements are not yet available for Himalaya Builders And Developers Llp, so its financial health is unassessed.

Should I do business with Himalaya Builders And Developers Llp?

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 Himalaya Builders And Developers Llp?

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

Does Himalaya Builders And Developers Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Himalaya Builders And Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Himalaya Builders And Developers Llp?

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.