Promoter holding
64.27%
HH
Hollyfield Holding Pvt.Ltd. - Due diligence report
A 360° intelligence report on Hollyfield Holding Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
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Hollyfield Holding Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Hollyfield Holding Pvt.Ltd. is assessed as Low Risk with a Trust Score of 75/100. Hollyfield Holding Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss 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 12 Aug 2026 from the latest processed filings. Hollyfield Holding Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SERAJ YUSHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIKANT BISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Junaid Ahmad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2023 annual returnPublic / 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) · 7 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 40 · Distress 60
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment64/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events17 Feb 2025
Director ceased
BINOD KUMAR SETHIA
05 Feb 2025
Director appointed
Junaid Ahmad (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Dec 2021
Director appointed
SRIKANT BISWAL (Additional Director)
08 Jun 2019
Director ceased
SHALINI MOHANTY
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to FREEERROR SALES LIMITED
Share transfer (FY 2017)
2400.00000000 shares to FREEERROR SALES LIMITED
31 Mar 2016
Share transfer (FY 2016)
400.00000000 shares to KNS EXPORTS PRIVATE LIMITED
05 Mar 2005
Director appointed
SERAJ YUSHA (Director)
26 May 1995
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
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| Ruchirag Investment Pvt Ltd | U65993MH1988PTC048562 | Mumbai, Maharashtra, India |
| Shradha Towers Private Limited | U70101WB2005PTC101822 | Kolkata, West Bengal, India |
| Deeplakshmi Constructions Private Limited | U45201DL2006PTC148030 | Delhi, Delhi, India |
| Meghalaya Limes Private Limited | U14100ML2003PTC007221 | Byrnihat, Meghalaya, India |
| Pratham Tradecomm Private Limited | U51909DL2009PTC287963 | New Delhi, Delhi, India |
| Amu Properties And Finance Private Limited | U45200MH1990PTC058659 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hollyfield Holding Pvt.Ltd. before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hollyfield Holding Pvt.Ltd.: 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 60/100, 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 Hollyfield Holding Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Hollyfield Holding Pvt.Ltd. 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 Hollyfield Holding Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hollyfield Holding Pvt.Ltd. an active company?
Hollyfield Holding Pvt.Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Hollyfield Holding Pvt.Ltd. financially healthy?
Hollyfield Holding Pvt.Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Hollyfield Holding Pvt.Ltd.?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hollyfield Holding Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Hollyfield Holding Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Hollyfield Holding Pvt.Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Hollyfield Holding Pvt.Ltd.?
Its Credit Risk Score is 60/100 (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.
