Hunnar Jewels Limited - Due diligence report

A 360° intelligence report on Hunnar Jewels Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2008-01-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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HJ Hunnar Jewels Limited
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  • Director details, charges & MCA documents
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Hunnar Jewels Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Hunnar Jewels Limited is assessed as Low Risk with a Trust Score of 85/100. Hunnar Jewels Limited is an active public limited indian non-government company incorporated in 2008, operating in the E-Commerce 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hunnar Jewels 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
Kushagra Agrawal 01234567 Director 01/04/2018 6 yrs Approved
GIRRAJ KISHOR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PRATHAM JETHLIYA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KACHHARA 01234567 Director 01/04/2018 6 yrs Approved
TANU GIRIRAJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Priti Kataria 01234567 Director 01/04/2018 6 yrs Approved
Ritesh Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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 2024 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
3 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Handful Investrade Private Limited Associate Company 74.00%

Key managerial personnel: GIRRAJ KISHOR AGRAWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment79/100
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 view75/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Nov 2024
Director appointed
Priti Kataria (Company Secretary)
Director appointed
Ritesh Kumar Singh (Cfo)
29 Sep 2024
Director ceased
GIRRAJ KISHOR AGRAWAL
Director ceased
PRATHAM JETHLIYA
Director ceased
ASHISH KACHHARA
31 Aug 2024
Director appointed
PRATHAM JETHLIYA (Director)
Director appointed
ASHISH KACHHARA (Director)
30 Sep 2023
Director appointed
Kushagra Agrawal (Director)
Director ceased
TEJAS LALIT SONI
31 Mar 2023
Share transfer (FY 2023)
50797.00000000 shares to Tilak Ventures Limited Tilak Ventures Limited
31 Mar 2021
Share transfer (FY 2021)
362000.00000000 shares to Banas Finance Ltd
Share transfer (FY 2021)
278000.00000000 shares to Tilak Ventures Limited
Share transfer (FY 2021)
231004.00000000 shares to Banas Finance Ltd
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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 dominant controlling stake as per the FY 2024 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunray Material Handling Private Limited U74995KA2018PTC116901 Bangalore, Karnataka, India
Samiksha Corporation Private Limited U17120MH2010PTC201598 Mumbai, Maharashtra, India
White Swan Traders Private Limited U51909MH2020PTC339159 Thane (West), Maharashtra, India
Jeenali Trading And Commercial Services Private Limited U74140MH1999PTC123214 Mumbai, Maharashtra, India
Kapp Niles India Technologies Private Limited U29100KA2019PTC130347 Bangalore, Karnataka, India
Toshniwal Auto Parts Private Limited U50400TN2020PTC134665 Chennai, Tamil Nadu, India
Sirus Biocare Private Limited U24239WB2005PTC102576 Kolkata, West Bengal, India
Goodmen Industries Private Limited U25205DL2018PTC330098 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Hunnar Jewels Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hunnar Jewels 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Hunnar Jewels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Hunnar Jewels Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hunnar Jewels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hunnar Jewels Limited an active company?

Hunnar Jewels Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Hunnar Jewels Limited financially healthy?

Hunnar Jewels Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Hunnar Jewels Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hunnar Jewels Limited?

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

Does Hunnar Jewels Limited have loans or charges against its assets?

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

Is Hunnar Jewels Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Hunnar Jewels Limited?

Its Credit Risk Score is 70/100 (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.