Hiyasha Developers Llp - Due diligence report

A 360° intelligence report on Hiyasha Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2014-01-23 Morbi, Gujarat Active
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Hiyasha Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Hiyasha Developers Llp is assessed as Moderate with a Trust Score of 68/100. Hiyasha Developers Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Hiyasha Developers Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (4.37 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Rajkot Nagarik Sahakari Bank Ltd1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESHBHAI JIVRAJBHAI FULTARIYA 01234567 Director 01/04/2018 6 yrs Approved
KIRIT JIVRAJBHAI FULTARIA 01234567 Director 01/04/2018 6 yrs Approved
KRUNAL NAVINCHANDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
VIVEKKUMAR KANJIBHAI SANJA 01234567 Director 01/04/2018 6 yrs Approved
NILAY MAHADEVBHAI VARNESHIYA 01234567 Director 01/04/2018 6 yrs Approved
KUSHAL RAMESHBHAI VARNESHIYA 01234567 Director 01/04/2018 6 yrs Approved
ARVINDBHAI JIVRAJBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
AMEEBEN HEMALBHAI PETHAPARA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • AMEEBEN HEMALBHAI PETHAPARA 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

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 40 · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view52/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
04 Oct 2016
Charge satisfied
Rajkot Nagarik Sahakari Bank Ltd
19 Feb 2015
Charge created
Rajkot Nagarik Sahakari Bank Ltd - 4.37 cr
01 Jan 2015
Director appointed
ARVINDBHAI JIVRAJBHAI PATEL (Designated Partner)
Director appointed
AMEEBEN HEMALBHAI PETHAPARA (Partner)
Director ceased
DASHARATHBHAI GANESHBHAI FULTARIYA
Director ceased
BHAVIK GANESHBHAI FULTARIYA
31 Dec 2014
Director ceased
ARVINDBHAI JIVRAJBHAI PATEL
Director ceased
AMEEBEN HEMALBHAI PETHAPARA
18 Oct 2014
Director appointed
NARESHBHAI JIVRAJBHAI FULTARIYA (Partner)
Director appointed
KIRIT JIVRAJBHAI FULTARIA (Partner)
Director appointed
VIVEKKUMAR KANJIBHAI SANJA (Designated Partner)
17 Oct 2014
Director ceased
VIVEKKUMAR KANJIBHAI SANJA
08 Aug 2014
Director appointed
KRUNAL NAVINCHANDRA PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yugdev Fabrics Private Limited U46411GJ2023PTC142752 Rajkot, Gujarat
PARCO MINERALS LLP AAG-6289 Rajkot, Gujarat
KAILASHDARSHAN TILES LLP AAJ-1518 Rajkot, Gujarat
GLOBE CHIMICA LLP AAZ-8665 Rajkot, Gujarat
DALUNAR EXPORTS LLP ACC-6039 Rajkot, Gujarat
Murano Tiles Private Limited U26933GJ2010PTC062888 Rajkot, Gujarat
ALLURE INTERNATIONAL LLP ACD-8161 Rajkot, Gujarat
Sun Eye Solar Private Limited U40106GJ2020PTC116851 Rajkot, Gujarat
INFINITE TECHPLAST LLP AAY-7182 Rajkot, Gujarat
AQZA BATHWARE LLP ABB-0270 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Hiyasha 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 Hiyasha 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Hiyasha Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Hiyasha 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 Hiyasha Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hiyasha Developers Llp an active company?

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

Is Hiyasha Developers Llp financially healthy?

Hiyasha Developers Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Hiyasha Developers Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hiyasha Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Hiyasha Developers Llp have loans or charges against its assets?

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

Is Hiyasha Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Hiyasha Developers Llp?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.