Hirco Developments Private Limited - Due diligence report

A 360° intelligence report on Hirco Developments Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2005-11-24 Mumbai, Maharashtra Strike Off Unlisted
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Hirco Developments Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Hirco Developments Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Hirco Developments Private Limited is a private limited indian non-government company incorporated in 2005, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Hirco Developments Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 0 open (-) · 4 satisfied (8.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Zoroastrian Co-Operative Bank Ltd1 48.0 cr
The Zoroastrian Co-Operative Bank Limited3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2011 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR SADANANDA MENON 01234567 Director 01/04/2018 6 yrs Approved
KAYZAD JAL SIGANPORIA 01234567 Director 01/04/2018 6 yrs Approved
MUNAWAR ABBAS ALI TARAWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRADEEP KUMAR SADANANDA MENON has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 55
Growth signals & trust indicators
Operating for 20+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Feb 2015
Director appointed
KAYZAD JAL SIGANPORIA (Additional Director)
Director appointed
MUNAWAR ABBAS ALI TARAWALA (Additional Director)
Director ceased
HITEISH VELJIBHAI JOSHI
01 Jan 2015
Director appointed
PRADEEP KUMAR SADANANDA MENON (Additional Director)
Director ceased
FIRDOSE VANDREVALA
30 Dec 2014
Director ceased
MUNAWAR ABBAS ALI TARAWALA
Director ceased
ADATALA DILESWERA RAO
19 Aug 2014
Director ceased
ANIRUDDHA GANESH JOSHI
22 Jul 2013
Director ceased
JERXIS KERSIE VANDREVALA
06 Apr 2012
Director ceased
DARSHAN NIRANJAN HIRANANDANI
30 Sep 2011
Last AGM held
Annual general meeting
10 Aug 2011
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
09 Aug 2011
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
08 Aug 2011
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
Charge satisfied
The Zoroastrian Co-Operative Bank Ltd
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aristo Fincap Private Limited U74900MH1996PTC103717 Mumbai, Maharashtra
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Ddj Finlease Private Limited U65929MH1995PTC341556 Mumbai, Maharashtra
Creative Hi-Tech Container Private Limited U25209MH2019PTC334513 Mumbai, Maharashtra
Metropolitan Steel Private Limited U27101MH2004PTC148571 Mumbai, Maharashtra
Kodai Tradeplace Private Limited U51909MH2004PTC148290 Mumbai, Maharashtra
MANDREM VENTURES LLP AAC-0691 Mumbai, Maharashtra
Etech And Tel India Private Limited U30007MH2000PTC124387 Mumbai, Maharashtra
Pidilite Grupo Puma Private Limited U24299MH2019PTC330574 Mumbai, Maharashtra
Omanage Agencies Enterprises Private Limited U74110MH2011PTC217311 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Hirco Developments Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hirco Developments Private 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Hirco Developments Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Hirco Developments Private 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 Hirco Developments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hirco Developments Private Limited an active company?

Hirco Developments Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Hirco Developments Private Limited financially healthy?

Processed financial statements are not yet available for Hirco Developments Private Limited, so its financial health is unassessed.

Should I do business with Hirco Developments Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hirco Developments Private Limited?

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

Does Hirco Developments Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hirco Developments Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Hirco Developments Private Limited?

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.