Himalaya Construction Co.Pvt.Ltd. - Due diligence report
A 360° intelligence report on Himalaya Construction Co.Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth a…
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- Director details, charges & MCA documents
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Himalaya Construction Co.Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public recordsHimalaya Construction Co.Pvt.Ltd. is assessed as Moderate with a Trust Score of 60/100. Himalaya Construction Co.Pvt.Ltd. is an active private limited indian non-government company incorporated in 1979, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 14 Jul 2026 from the latest processed filings. Himalaya Construction Co.Pvt.Ltd. 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 12 open (12.05 cr) · 28 satisfied (38.38 cr).
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Others | 7 | 48.0 cr |
| L & T Finance Limited | 18 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARISHARAN SINGH CHHARHAAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND ANU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- HARISHARAN SINGH CHHARHAAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ANAND ANU (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 80 · Distress 35Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 12.05 cr already registered.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Citelum India Private Limited | U40106DL2011FTC226240 | New Delhi, Delhi, India |
| Maa Harsiddhi Infra Developers Private Limited | U45201CT2010PTC021903 | Raipur, Chattisgarh, India |
| Cembond Constructions Private Limited | U74899DL1995PTC073181 | Delhi, Delhi, India |
| Six Sigma Readymix Concrete Private Limited | U45201TZ2016PTC022399 | Coimbatore, Tamil Nadu, India |
| Sai Gr Impex Private Limited | U51909DL1994PTC056873 | Delhi, Delhi, India |
| Enrich Global Infra Limited | U42102MH2007PLC173318 | Mumbai, Maharashtra, India |
| Orsu Narsimha Constructions Private Limited | U45209TG2012PTC082074 | Hyderabad, Telangana, India |
| Sidhant Safex Private Limited | U25209CH2003PTC026163 | Chandigarh, Chandigarh, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Himalaya Construction Co.Pvt.Ltd. before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Himalaya Construction Co.Pvt.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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Himalaya Construction Co.Pvt.Ltd. - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Himalaya Construction Co.Pvt.Ltd. pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Himalaya Construction Co.Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Himalaya Construction Co.Pvt.Ltd. an active company?
Himalaya Construction Co.Pvt.Ltd. has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Himalaya Construction Co.Pvt.Ltd. financially healthy?
Himalaya Construction Co.Pvt.Ltd. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Himalaya Construction Co.Pvt.Ltd.?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Himalaya Construction Co.Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Himalaya Construction Co.Pvt.Ltd. have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.
Is Himalaya Construction Co.Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Himalaya Construction Co.Pvt.Ltd.?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.