Promoter holding
64.27%
HB
Honey Builders Limited - Due diligence report
A 360° intelligence report on Honeybuilders: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Honeybuilders — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Honeybuilders is assessed as Caution Indicated with a Trust Score of 47/100. Honeybuilders is a public limited indian non-government company incorporated in 2001, 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 high compliance risk and moderate financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Honey Builders Limited 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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (3,063.00 cr) · 2 satisfied (210.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: PRAVEEN K. SINGHAL & CO on 2023-09-01.
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMIT SHYAM LULLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHPA DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mamta Chaurasia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 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
Veer Chemicals Private Limited
Subsidiaries
6
Group entities
6
Capital events
1 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anjaney Developers Private Limited | Subsidiary Company | 74.00% |
| Concord Buildwell Private Limited | Subsidiary Company | 74.00% |
| Limelight Realtors Private Limited | Subsidiary Company | 74.00% |
| Crimson Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Dolphin Buildwell Private Limited | Subsidiary Company | 74.00% |
| Symphony Realtors Private Limited | Subsidiary Company | 74.00% |
| Veer Chemicals Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 3,063.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 May 2025
Director ceased
MANISH KUMAR
20 May 2025
Director appointed
Mamta Chaurasia (Additional Director)
30 Dec 2024
Charge created
Others - 1,100.00 cr
17 Dec 2024
Charge created
Others - 100.00 cr
11 Dec 2024
Director ceased
AJAY GREWAL
Director ceased
SANJEEV KUMAR
10 Dec 2024
Director appointed
SUMIT SHYAM LULLA (Additional Director)
Director appointed
PUSHPA DUTTA (Additional Director)
17 Jan 2023
Director ceased
ASHOK BHALLA
29 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Nov 2020
Charge created
Others - 315.00 cr
27 Nov 2020
Charge created
Others - 700.00 cr
30 Sep 2019
Director ceased
TEJ PAL CHAUHAN
31 Mar 2019
Share transfer (FY 2019)
49994.00000000 shares to Veer Chemicals Private Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Goldendunes Constructions Private Limited | U45201RJ2011PTC034129 | Jaipur, Rajasthan, India |
| Saahil Superstructure Private Limited | U45309MH2017PTC298816 | Mumbai, Maharashtra, India |
| Dhanania Rubber Ltd | U22192WB1976PLC030459 | Kolkata, West Bengal, India |
| Free India Assurance Services Limited | U66010MH1998PLC114694 | Mumbai, Maharashtra, India |
| Grey Earth Constructions Private Limited | U45309KA2019PTC124828 | Bangalore North, Karnataka, India |
| Nikhil Construction Company Private Limited | U45201KA1985PTC006855 | Bangalore, Karnataka, India |
| Darakeswar Real Estate Company Private Limited | U70109WB2012PTC171829 | Bankura, West Bengal, India |
| Cifa Integrated Properties Private Limited | U70109TG2019PTC133008 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Honeybuilders 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 Honeybuilders: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Honeybuilders - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Honeybuilders pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Honeybuilders - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Honeybuilders an active company?
Honeybuilders has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Honeybuilders financially healthy?
Honeybuilders has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Honeybuilders?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Honeybuilders?
The ultimate holding entity is Veer Chemicals Private Limited. 3 active director(s) are on record.
Does Honeybuilders have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Honeybuilders up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Honeybuilders?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
