Hks Properties Private Limited - Due diligence report

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

2012-10-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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HP Hks Properties Private Limited
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  • Director details, charges & MCA documents
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Hks Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Hks Properties Private Limited is assessed as Low Risk with a Trust Score of 80/100. Hks Properties Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Financial Services sector. 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 16 Jul 2026 from the latest processed filings. Hks Properties Private Limited snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

Get full access

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (1.50 cr) · 1 satisfied (2.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSH KRISHNANAND SHETTIGAR 01234567 Director 01/04/2018 6 yrs Approved
KANTHI KRISHNANAND SHETTIGAR 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH VISHRAM GURAV 01234567 Director 01/04/2018 6 yrs Approved
SUMANTH KRISHNANAND SHETTIGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view58/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Charge created
Others - 1.50 cr
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2023
Director ceased
HARSH KRISHNANAND SHETTIGAR
31 Jul 2023
Director appointed
HARSH KRISHNANAND SHETTIGAR (Director)
28 Mar 2023
Director ceased
HARINAKSHI B SHETTIGAR
21 Sep 2021
Charge satisfied
Others
17 Oct 2018
Charge created
Others - 2.30 cr
28 Aug 2017
Director ceased
SUMANTH KRISHNANAND SHETTIGAR
31 Mar 2017
Share transfer (FY 2017)
250.00000000 shares to Krishnanand Sumanth
Share transfer (FY 2017)
1000.00000000 shares to Krishnanand Sumanth
20 Jan 2017
Director appointed
SUMANTH KRISHNANAND SHETTIGAR (Director)
Director ceased
MONICA HARIBHAU PATIL
Director ceased
SADHANA HARIBHAU PATIL
Director ceased
INDIRA DAMODAR SHETTIGAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Motihira Land Deveopers Pvt Ltd U45201GJ1995PTC024476 Ahmedabad, Gujarat, India
Jasmine Agents Private Limited U51909WB2008PTC128892 Kolkata, West Bengal, India
Consecration Advisory Services Private Limited U74999DL2017PTC327477 New Delhi, Delhi, India
Matri Developers Private Limited U45201AS2008PTC008684 Bokakhat, Assam, India
Collins Impex Private Limited U25111CH2003PTC026222 Chandigarh, Chandigarh, India
Novanet U74140MH2003PTC142280 Malad East, Maharashtra, India
Harjani Real Estate Private Limited U45201RJ2012PTC040781 Jaipur, Rajasthan, India
Fixity Constructions Private Limited U45400UP2008PTC035098 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Hks Properties 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Hks Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Hks Properties 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 Hks Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hks Properties Private Limited an active company?

Hks Properties Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Hks Properties Private Limited financially healthy?

Hks Properties Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Hks Properties Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hks Properties Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Hks Properties Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Hks Properties Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Hks Properties Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.