Hms Construction Private Limited - Due diligence report

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

2007-02-14 Mehsana, Gujarat Amalgamated Unlisted Active Non-Compliant
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HC Hms Construction Private Limited
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Hms Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Hms Construction Private Limited is assessed as Moderate with a Trust Score of 54/100. Hms Construction Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hms Construction Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 12 satisfied (15.96 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited8 48.0 cr
State Bank Of India1 48.0 cr
Ge Capital Transportation Financial Services Limited2 48.0 cr
The Mehsana Urban Cooperative Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPABEN MAULIKKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANANKUMAR MANIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MAULIKKUMAR MANIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KAUSHIKKUMAR AMRUTLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DIPABEN MAULIKKUMAR PATEL 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 2016 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
1 allotment(s) · 0 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 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
10 Nov 2015
Securities allotted
49180 Equity Shares Without Differential Rights - 1.50 cr raised
30 Sep 2015
Director ceased
KAUSHIKKUMAR AMRUTLAL PATEL
27 Jul 2015
Charge satisfied
Srei Equipment Finance Private Limited
30 Mar 2015
Director appointed
KAUSHIKKUMAR AMRUTLAL PATEL (Director)
08 Sep 2014
Director ceased
PATEL ANILKUMAR JAYANTILAL
01 Oct 2013
Charge satisfied
State Bank Of India
10 Jan 2013
Charge satisfied
Srei Equipment Finance Private Limited
26 Jul 2012
Charge satisfied
Ge Capital Transportation Financial Services Limited
23 Jul 2012
Charge satisfied
Srei Equipment Finance Private Limited
12 Jul 2012
Charge satisfied
Srei Equipment Finance Private Limited
Charge satisfied
The Mehsana Urban Cooperative Bank Limited
05 Jul 2012
Charge satisfied
Srei Equipment Finance Private Limited
15 May 2012
Charge created
Srei Equipment Finance Private Limited - 2.25 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 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
Sri Venkateswara Constructions Private Limited U45209AP2012PTC078534 Mandapeta Mandal, Andhra Pradesh, India
Hgcl- Niraj-Supreme Infrastructure Private Limited U45200MH2010PTC202252 Mumbai, Maharashtra, India
Prime Infrapark Private Limited U45400DL2009PTC196317 New Delhi, Delhi, India
Chadalavada Infratech Limited U40109AP2000PLC033504 Hyderabad, Telangana, India
Venkhatasrinivasa Infracon Private Limited U45200AP2011PTC076641 Visakhapatnam, Andhra Pradesh, India
Rajtech Infrastructure Private Limited U45201RJ2007PTC024084 Pratapgarh, Rajasthan, India
Asip Private Limited U45200TG2005PTC048292 Hyderabad, Telangana, India
Ameyas Buildcons Private Limited U45209PN2005PTC020853 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Hms Construction 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 Hms Construction 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Hms Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Hms Construction Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hms Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hms Construction Private Limited an active company?

Hms Construction Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Hms Construction Private Limited financially healthy?

Hms Construction Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Hms Construction Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hms Construction Private Limited?

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

Does Hms Construction Private Limited have loans or charges against its assets?

No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hms Construction Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Hms Construction Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.