Shri Hari Dev Build Private Limited - Due diligence report

A 360° intelligence report on Shri Hari Dev Build Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2013-01-23 Gwalior, Madhya Pradesh Strike Off Unlisted
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Shri Hari Dev Build Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Shri Hari Dev Build Private Limited is assessed as Moderate with a Trust Score of 53/100. Shri Hari Dev Build Private Limited is a private limited indian non-government company incorporated in 2013, operating in the 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 high compliance risk and moderate financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Shri Hari Dev Build Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR KHATRI 01234567 Director 01/04/2018 6 yrs Approved
NARESH PURSWANI 01234567 Director 01/04/2018 6 yrs Approved
SANGEET PARPYANI 01234567 Director 01/04/2018 6 yrs Approved
PARAS FERWANI 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR GEHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRADEEP KUMAR KHATRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
23 Jan 2013
Incorporated
Registered with Roc Gwalior
Director appointed
PRADEEP KUMAR KHATRI (Director)
Director appointed
NARESH PURSWANI (Director)
Director appointed
SANGEET PARPYANI (Director)
Director appointed
PARAS FERWANI (Director)
Director appointed
DILIP KUMAR GEHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 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.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prayagraj Homes Private Limited U45200JH2012PTC000651 Bokaro, Jharkhand, India
A K Landcon Private Limited U45200DL2008PTC182127 New Delhi, Delhi, India
4Th Dimension Creations Private Limited U45400TN2011PTC081172 Chennai, Tamil Nadu, India
Fronex Alloy Private Limited U27310DL2008PTC180139 Delhi, Delhi, India
Reegraaj Albanil Private Limited U45209AS2013PTC011641 Guwahati, Assam, India
Best Cfs Private Limited U63090MH1990PTC056618 Mumbai, Maharashtra, India
Sweta Organisers Private Limited U45201GJ1999PTC035725 Surat, Gujarat, India
Maxwealth Developer Private Limited U45400WB2010PTC153566 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Shri Hari Dev Build Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shri Hari Dev Build Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Shri Hari Dev Build Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Shri Hari Dev Build Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Shri Hari Dev Build Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shri Hari Dev Build Private Limited an active company?

Shri Hari Dev Build Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Shri Hari Dev Build Private Limited financially healthy?

Shri Hari Dev Build Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Shri Hari Dev Build Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shri Hari Dev Build Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Shri Hari Dev Build Private Limited have loans or charges against its assets?

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

Is Shri Hari Dev Build Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shri Hari Dev Build Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.