Housing Consultancy Pvt Ltd - Due diligence report

A 360° intelligence report on Housing Consultancy Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1986-11-27 Hooghly, West Bengal Active Unlisted Active Compliant
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Housing Consultancy Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Housing Consultancy Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Housing Consultancy Pvt Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Housing Consultancy Pvt Ltd 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (1.49 cr) · 10 satisfied (8.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India5 48.0 cr
Others5 48.0 cr
Punjab National Bank2 48.0 cr
State Bank Of India2 48.0 cr
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).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRITTIKA DUTTA 01234567 Director 01/04/2018 6 yrs Approved
ALPANA DUTTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
1
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Housing Consultancy & Associate Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.49 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
20 May 2025
Charge created
State Bank Of India - 13.50 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2025
Charge satisfied
Others
19 Nov 2024
Charge created
Others - 20.00 Lakh
10 Jun 2024
Charge created
Others - 80.00 Lakh
03 Feb 2024
Charge created
Others - 35.05 Lakh
26 Nov 2021
Charge satisfied
Punjab National Bank
26 Jun 2020
Charge satisfied
Others
07 Feb 2019
Charge created
Others - 7.00 Lakh
20 Apr 2017
Charge created
Others - 2.25 cr
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to JAYATI
29 Sep 2015
Charge satisfied
United Bank Of India
08 Jul 2015
Charge satisfied
Punjab National Bank
16 Jun 2015
Charge satisfied
United Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Virtual Buildwell Private Limited U70109RJ2021PTC075856 Karauli, Rajasthan, India
Yuvaan Rising Private Limited U45200BR2020PTC045772 Samastipur, Bihar, India
Meco Constructions Private Limited U70109KA2012PTC062481 Raichur, Karnataka, India
Vishvarth Infrastructures Private Limited U45209GJ2020PTC113753 Ahmadabad City, Gujarat, India
Suresh Kumar Goel Buildcon Private Limited U45309DL2017PTC318014 Delhi, Delhi, India
Nirjhar Projects (Opc) Private Limited U70109RJ2018OPC059944 Sikar, Rajasthan, India
Totymo Techco Private Limited U45209KL2019PTC058841 Thrikakkara, Kerala, India
Buildcon Material Testing And Services Private Limited U74999PN2017PTC169178 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Housing Consultancy Pvt Ltd 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 Housing Consultancy 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Housing Consultancy Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Housing Consultancy Pvt Ltd 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 Housing Consultancy Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Housing Consultancy Pvt Ltd an active company?

Housing Consultancy Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Housing Consultancy Pvt Ltd financially healthy?

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

Should I do business with Housing Consultancy Pvt Ltd?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Housing Consultancy Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Housing Consultancy Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Housing Consultancy Pvt Ltd 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 Housing Consultancy Pvt Ltd?

Its Credit Risk Score is 65/100 (Moderate). 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.