Hoshi Builders & Developers Private Limited - Due diligence report

A 360° intelligence report on Hoshi Builders & Developers Private Limited: trust score, financial health, credit view, compliance, directors…

2006-11-21 Gurugram, Haryana Active Unlisted Active Compliant
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HB Hoshi Builders & Developers Private Limited
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Hoshi Builders & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Hoshi Builders & Developers Private Limited is assessed as Low Risk with a Trust Score of 77/100. Hoshi Builders & Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 29 Jun 2026 from the latest processed filings. Hoshi Builders & Developers Private Limited snapshot & full profile →

Financial Health › Good
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ KUMAR CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
DESHBANDHU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Divya Puri 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.
06

Ownership & Group Intelligence

As per FY 2021 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
Dlf Limited
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Alfonso Builders & Developers Private Limited Subsidiary Company 74.00%
Rinji Estates Developers Private Limited Subsidiary Company 74.00%
Dlf Limited Holding Company 74.00%
Rajdhani Investments And Agencies Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment62/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2024
Director ceased
Divya Puri
23 Feb 2024
Director appointed
Divya Puri (Director)
25 Aug 2021
Director ceased
DESHBANDHU GUPTA
30 Oct 2020
Director ceased
AMIT MALHOTRA
27 Oct 2020
Director appointed
DESHBANDHU GUPTA (Director)
28 Aug 2020
Director ceased
PANKAJ KUMAR CHATURVEDI
Director ceased
KAMAL SADANA
26 Jun 2020
Securities allotted
71280000 Debentures - 71.28 cr raised
02 Mar 2020
Director ceased
MANOJ KUMAR
Director ceased
RAJESH KUMAR BHATIA
19 Feb 2020
Director appointed
PANKAJ KUMAR CHATURVEDI (Director)
06 Dec 2017
Director ceased
SUMIT DALAL
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to FERROL BUILDERS AND DEVELOPERS PRIVATE LIMITED
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
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.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 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
Amber Durable Goods Private Limited U51909KA2004PTC141328 Bangalore, Karnataka, India
Southern Estates Pvt Ltd U70101WB1956PTC023196 Kolkata, West Bengal, India
Southern Paradise Stud And Developers Farms Private Limited U01110KA1964PTC121155 Bangalore, Karnataka, India
Kalisp Realty Private Limited U74900TN2009PTC072345 Chennai, Tamil Nadu, India
Pelican Properties Pvt Ltd U65993WB1985PTC039893 Kolkata, West Bengal, India
Hafizabad Real Estate Private Limited U70100CH2005PTC028198 Manimajra, Chandigarh, India
Pragya Exim Private Limited U51101DL2007PTC157643 Delhi, Delhi, India
Asbs Industries Private Limited U50300HR2012PTC046086 Rewari, Haryana, India
12

Who Uses This Report

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

Verify Hoshi Builders & Developers Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hoshi Builders & Developers 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Hoshi Builders & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Hoshi Builders & Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Hoshi Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hoshi Builders & Developers Private Limited an active company?

Hoshi Builders & Developers Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Hoshi Builders & Developers Private Limited financially healthy?

Hoshi Builders & Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Hoshi Builders & Developers Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hoshi Builders & Developers Private Limited?

The ultimate holding entity is Dlf Limited. 3 active director(s) are on record.

Does Hoshi Builders & Developers Private Limited have loans or charges against its assets?

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

Is Hoshi Builders & Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Hoshi Builders & Developers Private Limited?

Its Credit Risk Score is 50/100 (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.