Hindustan Infrabuild & Development Limited - Due diligence report

A 360° intelligence report on Hindustan Infrabuild & Development Limited: trust score, financial health, credit view, compliance, directors,…

2008-10-31 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Hindustan Infrabuild & Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Hindustan Infrabuild & Development Limited is assessed as Caution Indicated with a Trust Score of 34/100. Hindustan Infrabuild & Development Limited is a public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Hindustan Infrabuild & Development Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KRISHAN KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Victory Infratech Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Victory Infratech Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 5
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
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 view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jun 2019
Director appointed
RAMESH RAO (Additional Director)
Director ceased
VICKY SINGLA
30 Sep 2018
Director ceased
SUMIT KUMAR
Director ceased
KRISHAN KUMAR GUPTA
29 Sep 2018
Last AGM held
Annual general meeting
01 Aug 2018
Director ceased
RAHUL SHARMA
Director ceased
KRISHAN CHAND BANSAL
22 Jun 2018
Director appointed
SUMIT KUMAR (Director)
Director appointed
KRISHAN KUMAR GUPTA (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Director ceased
MANPREET SINGH
Director ceased
PRIT PAL SINGH
31 Mar 2016
Share transfer (FY 2016)
2500.00000000 shares to PAL PRIT
Share transfer (FY 2016)
2500.00000000 shares to SINGH MANPREET
29 Sep 2012
Director ceased
CHAMANDEEP SINGH
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 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Victory Infratech Private Limited U70101DL2011PTC215264 Delhi, Delhi, India
S.R.V. Infra Developers Private Limited U70101DL2011PTC218506 Delhi, Delhi, India
Rohit Realcon India Private Limited U45200PN2013PTC146472 Kothrud, Maharashtra, India
Vertice Constructions Private Limited U45400MH2012PTC235056 Mumbai, Maharashtra, India
Sunanda Entertainment Limited U43299DL1995PLC072468 New Delhi, Delhi, India
China Construction (S.E.A.) India Private Limited U45200HR2016PTC064779 Gurgaon, Haryana, India
Auctus Buildcon Private Limited U45400DL2009PTC197151 Delhi, Delhi, India
S S N V Construction Private Limited U45201DL2005PTC142918 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Hindustan Infrabuild & Development 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 Hindustan Infrabuild & Development 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Hindustan Infrabuild & Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Hindustan Infrabuild & Development 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 Hindustan Infrabuild & Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hindustan Infrabuild & Development Limited an active company?

Hindustan Infrabuild & Development Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Hindustan Infrabuild & Development Limited financially healthy?

Hindustan Infrabuild & Development Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hindustan Infrabuild & Development Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hindustan Infrabuild & Development Limited?

The ultimate holding entity is Victory Infratech Private Limited. 3 active director(s) are on record.

Does Hindustan Infrabuild & Development Limited have loans or charges against its assets?

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

Is Hindustan Infrabuild & Development Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Hindustan Infrabuild & Development Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.