Promoter holding
64.27%
RD
Riverbank Developers Private Limited - Due diligence report
A 360° intelligence report on Hiland: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Hiland — 360° Intelligence Report
Generated from MCA filings & public records38/100
Trust Score
Caution Indicated
Hiland is assessed as Caution Indicated with a Trust Score of 38/100. Hiland is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Riverbank Developers Private 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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (D).
Charges position: 7 open (1,019.00 cr) · 5 satisfied (623.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Icici Bank Ltd | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: SINGHI & CO. on 2024-02-02.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMIT DABRIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH CHHAWCHHARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDU KISHINCHAND BELANI | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Crs Real Estate Developers Private Limited | Subsidiary Company | 74.00% |
| Bbt Elevated Road Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUMIT DABRIWALA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 95,415.00.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 1,019.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Aug 2024
Director appointed
ASHISH CHHAWCHHARIA (IRP/RP/Liquidator)
Director ceased
SACHIN GOPAL JATHAR
08 Feb 2024
Charge created
Hdfc Bank Limited - 30.00 cr
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
16 Aug 2021
Charge satisfied
Others
08 Apr 2021
Charge created
Others - 100.00 cr
27 Jul 2020
Charge created
Others - 100.00 cr
05 Jun 2020
Charge created
Others - 4.00 cr
27 Sep 2019
Charge created
Others - 25.00 cr
23 Sep 2019
Director ceased
RAJESH KUMAR DOKANIA
04 Sep 2019
Director ceased
KRISHNA KUMAR PANDEY
16 Feb 2019
Director ceased
GAURAV BELANI
09 Jan 2018
Director ceased
KRISHNAVA SATYAKI DUTT
14 Nov 2017
Director ceased
SUNITA KUMAR MANWANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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.
| Company | CIN | Location |
|---|---|---|
| Greenmark Developers | U45200TG2006PTC050612 | Hyderabad, Telangana, India |
| Mana Projects | U45202KA2009PTC049111 | Bangalore, Karnataka, India |
| Assetz | U70109TN2012PTC173978 | Chennai City Corporation, Tamil Nadu, India |
| Vaishnavigroup | U70102KA2006PTC040918 | Bangalore, Karnataka, India |
| Renaatus Procon Private Limited | U45309TZ2011PTC017692 | Erode, Tamil Nadu, India |
| Sindu Muruga Constructions Private Limited | U74999TN2018PTC122296 | Tirunelveli, Tamil Nadu, India |
| Rajapura Homes Private Limited | U93290DL2006PTC147553 | New Delhi, Delhi, India |
| Gaursons Promoters Private Limited | U45200DL2006PTC157197 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hiland before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hiland: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Hiland - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Hiland pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Hiland - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hiland an active company?
Hiland has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Hiland financially healthy?
Hiland has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Hiland?
Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hiland?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Hiland have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Hiland up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Hiland?
Its Credit Risk Score is 45/100 (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.
