Hvp Realty Private Limited - Due diligence report

A 360° intelligence report on Habitat: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2008-02-25 Bangalore, Karnataka Active Unlisted Active Compliant
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HR Hvp Realty Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Habitat — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Habitat is assessed as Moderate with a Trust Score of 72/100. Habitat is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hvp Realty Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 20/100 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%).

Charges position: 3 open (14.70 cr) · 5 satisfied (113.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
L&T Housing Finance Limited2 48.0 cr
Bajaj Finance Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVARAM KUMAR PREMA KUMAR MALAKALA 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR NAGENDRAPPA THYAVANAGI 01234567 Director 01/04/2018 6 yrs Approved
GURUPRASAD KUCHANGI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Habitat Ventures Properties Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
1 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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 14.70 cr already registered.
  • Compliance record supports lending.
Investor view45/100
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 events
31 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jul 2020
Charge satisfied
Others
29 Jun 2020
Charge created
Others - 3.20 cr
29 Sep 2018
Director ceased
SHIVARAM KUMAR PREMA KUMAR MALAKALA
Director ceased
BHASKAR NAGENDRAPPA THYAVANAGI
18 Jun 2018
Director appointed
SHIVARAM KUMAR PREMA KUMAR MALAKALA (Director)
Director appointed
BHASKAR NAGENDRAPPA THYAVANAGI (Director)
30 Apr 2018
Charge created
Others - 5.50 cr
07 Nov 2017
Charge created
Others - 35.00 cr
Charge created
Others - 65.00 cr
28 Sep 2017
Director ceased
BHOOPALAM GOPALAKRISHNA MAHESH
03 Oct 2016
Charge created
Others - 6.00 cr
27 Sep 2016
Charge satisfied
Bajaj Finance Limited
10 Oct 2014
Charge created
Bajaj Finance Limited - 4.92 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mumbai Shelter Housing Development Private Limited U70100MH1997PTC109515 Mumbai, Maharashtra, India
Shashwati Realty Private Limited U45400MH2007PTC169301 Mumbai, Maharashtra, India
Irm Offshore & Marine Engineers U45100GJ1995PTC027261 Ahmedabad, Gujarat, India
Online Builders Private Limited U45400WB2010PTC150160 Kolkata, West Bengal, India
Nilkamal U45201MH2006PTC164925 Mumbai, Maharashtra, India
Essai Infratech Private Limited U45203DL2010PTC203611 Delhi, Delhi, India
Bhavya Construction Private Limited U45200BR1999PTC009000 Patna, Bihar, India
Gajra Real Estate Private Limited U45201DN2007PTC000229 Silvassa, Dadra & Nagar Haveli, India
12

Who Uses This Report

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

Verify Habitat 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 Habitat: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Habitat - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Habitat 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 Habitat - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Habitat an active company?

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

Is Habitat financially healthy?

Habitat has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Habitat?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Habitat?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Habitat have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Habitat 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 Habitat?

Its Credit Risk Score is 20/100 (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.