Homesfy Realty Limited - Due diligence report

A 360° intelligence report on Homesfy: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2011-05-06 Thane West, Maharashtra Active Listed Active Compliant
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Homesfy — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Homesfy is assessed as Low Risk with a Trust Score of 78/100. Homesfy is an active public limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Homesfy Realty Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 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 (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYANT CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
Sachin Tagra 01234567 Director 01/04/2018 6 yrs Approved
DINESH HARISHANKAR BOJWANI 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
Shraboni Mazumder 01234567 Director 01/04/2018 6 yrs Approved
Atul Arya Agrahari 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • MUKESH KUMAR MISHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ASHISH KUKREJA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment89/100
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 record supports lending.
Investor view89/100
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 13 events
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Aug 2024
Director appointed
Shraboni Mazumder (Director)
03 Feb 2024
Director appointed
Atul Arya Agrahari (Company Secretary)
15 Sep 2023
Director ceased
NEHA SUBASH IDNANY
28 Dec 2022
Securities allotted
805200 Equity Shares - 15.86 cr raised
15 Nov 2022
Securities allotted
450000 Equity Shares - 8.87 cr raised
29 Sep 2022
Director appointed
JAYANT CHAUHAN (Director)
Director appointed
Sachin Tagra (Director)
Director appointed
DINESH HARISHANKAR BOJWANI (Director)
Director appointed
ASHISH KUKREJA (Managing Director)
01 Feb 2021
Director appointed
MUKESH KUMAR MISHRA (Director)
06 May 2011
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cushman & Wakefield U07010DL2004PTC356279 New Delhi, Delhi, India
Vegas Management Private Limited U74999DL2018PTC340442 New Delhi, Delhi, India
Suninfra Realcon Private Limited U45200GJ2020PTC114453 Valsad, Gujarat, India
Azeagaia Development Private Limited U70102UP2012PTC051474 Lucknow, Uttar Pradesh, India
Aryamaan Developers Private Limited U45200MH2005PTC151480 Mumbai, Maharashtra, India
Incuspaze U74999HR2016PTC065788 Palam Road, Haryana, India
Prosper Buildtech Private Limited U70102DL2013PTC259143 Delhi, Delhi, India
Sangam Buildway India U45400HR2010PTC040480 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Homesfy before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Homesfy: 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 90/100, margin trends, ownership structure and peer set for Homesfy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Homesfy 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 Homesfy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Homesfy an active company?

Homesfy has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Homesfy financially healthy?

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

Should I do business with Homesfy?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Homesfy?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Homesfy have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Homesfy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Homesfy?

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.