Promoter holding
64.27%
HL
Hubtown Limited - Due diligence report
A 360° intelligence report on Hubtown: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Hubtown — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Hubtown is assessed as Low Risk with a Trust Score of 76/100. Hubtown is an active public limited indian non-government company incorporated in 1989, 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 low financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Hubtown 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 14 open (3,932.17 cr) · 83 satisfied (7,755.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 25 | 48.0 cr |
| Idbi Trusteeship Services Limited | 9 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Canara Bank | 8 | 48.0 cr |
| Il&Fs Financial Services Limited | 2 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BANKS.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: M.H. DALAL & ASSOCIATES on 2020-09-16.
- Delayed payments to MSME suppliers disclosed (480 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAKTI JAYWANT KOTHARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTIK RUPAREL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL MAGO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVIL KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MILIN JAGDISH RAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL MAGO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VYOMESH MAHIPATRAY SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT MAHIPATRAY SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNESH HANSRAJ GALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunil Brijbhushan Mago | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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 2024)
| 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 2025 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
6
Group entities
15
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Citywood Builders Private Limited | Subsidiary Company | 74.00% |
| Diviniti Projects Private Limited | Subsidiary Company | 74.00% |
| Yantti Buildcon Private Limited | Subsidiary Company | 74.00% |
| Vama Housing Limited | Subsidiary Company | 74.00% |
| Vishal Techno Commerce Limited | Subsidiary Company | 74.00% |
| Vega Developers Private Limited | Subsidiary Company | 74.00% |
| Rubix Trading Private Limited | Subsidiary Company | 74.00% |
| Ackruti Safeguard Systems Private Limited | Subsidiary Company | 74.00% |
| Gujarat Akruti - Tcg Biotech Limited | Subsidiary Company | 74.00% |
| Rare Townships Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUNIL MAGO (CFO) · SUNIL MAGO (CFO) · VYOMESH MAHIPATRAY SHAH (Managing Director) · HEMANT MAHIPATRAY SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (32/100).
14 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9.56 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 3,932.17 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Apr 2026
Charge satisfied
Uco Bank
13 Feb 2026
Charge created
Others - 9.70 cr
25 Sep 2025
Last AGM held
Annual general meeting
02 Jul 2025
Charge satisfied
Others
24 Jun 2025
Charge created
Others - 72.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Director appointed
SHIVIL KAPOOR (Company Secretary)
05 Nov 2024
Charge satisfied
Others
08 Oct 2024
Charge satisfied
United Bank Of India
30 Sep 2024
Charge satisfied
Canara Bank
24 Sep 2024
Charge satisfied
Others
16 Aug 2024
Charge satisfied
Gda Trusteeship Limited
03 Apr 2024
Charge created
Others - 296.00 cr
26 Mar 2024
Charge satisfied
Others
29 Jan 2024
Charge satisfied
Ecl Finance Limited
10
Key Observations
Auto-generated from the data aboveRevenue 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.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Totalenvironmentproperties | U45202KA1996PTC020790 | Bangalore, Karnataka, India |
| Elbitindia | U52339KA2006PTC051761 | Bangalore North, Karnataka, India |
| Naandi Infratech Private Limited | U45200TG2009PTC065578 | Hyderabad, Telangana, India |
| Il&Fs Engineering And Construc | L45201TG1988PLC008624 | Hyderabad, Telangana, India |
| Totalenvironment | U45201KA2010PTC054651 | Bangalore, Karnataka, India |
| Sathlokhar Synergys | L45400TN2013PLC092969 | Saidapet, Tamil Nadu, India |
| Adani Estate Management Private Limited | U45200GJ2005PTC047086 | Ahmedabad, Gujarat, India |
| Gms Elegant Builders India Private Limited | U45400TZ2011PTC016829 | Erode, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hubtown before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hubtown: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Hubtown - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Hubtown pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Hubtown - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hubtown an active company?
Hubtown has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Hubtown financially healthy?
Hubtown has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Hubtown?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hubtown?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Hubtown have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 83 earlier charge(s) stand satisfied.
Is Hubtown up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Hubtown?
Its Credit Risk Score is 55/100 (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.
