Hi-Tech Traders Private Limited - Company overview

Hi-Tech Traders Private Limited is an active private limited company registered with ROC Chennai on 11 January 1996, more than 30 years ago.

1996-01-11 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 58.1%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 41.1%
FY 2021
NET WORTH
Loss · ₹10–25 Cr
▼ -0.1%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ 0.0%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
36.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
30 Years 9 Months
since 1996-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 06:05:46
SATISFIED CHARGES
4
2,607.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hi-Tech Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (5), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hi-Tech Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hi-Tech Traders Private Limited is an active private limited company registered with ROC Chennai on 11 January 1996, more than 30 years ago. Its registered office is in Chennai, Tamil Nadu.

Infyner groups it under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.

It has four directors: Shanmugasundaram Maalathy, Manian, Thundaregampet Kannan Selvakumar and Sivakumar Natarajan. The longest-serving is Sivakumar Natarajan, on the board since 2014; the most recent to join is Manian, appointed in May 2021. Six former directors are on record; the most recent to leave was Chittibabu Ramadoss in September 2020. Between them, the directors also sit on the boards of 31 other companies, including Abhi Ambi Financial Services Limited and Senthil Product Agencies Limited.

Paid-up capital stands at ₹36 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Central Bank Of India among the lenders, and four more have been paid off.

Consumer Electronics & Durables •••••••• Automotive •••••••• Machinery and Equipment •••••••• Real Estate and Construction ••••••••
  • Location Mena Kampala Arcade, 3Rd Floor, A Block, B-Wing, 113 - 114, Sir Theyagaraya Road, T. Naga, Chennai, Tamil Nadu - 600017
  • Website usha.com
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Legal NameHi-Tech Traders Private Limited
CIN / LLPINU67190TN1996PTC034151
Company No.034151
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-01-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hi-Tech Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Shanmugasundaram Maalathy
Director | Since 2020-09-15 | DIN: 08536269
M
Manian
Director | Since 2021-05-10 | DIN: 09165509
T
Thundaregampet Kannan Selvakumar
Director | Since 2020-11-02 | DIN: 08516059
S
Sivakumar Natarajan
Director | Since 2014-11-14 | DIN: 06958140

Financial Performance of Hi-Tech Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 58.1%
EBITDA Loss · Under ₹1 Lakh ▲ 41.1%
Net worth Loss · ₹10–25 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Hi-Tech Traders Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 1,300.00 cr
Il & Fs Trust Company Limited : 1,132.00 cr
Central Bank Of India : 1,114.00 cr
Central Bank Of India Limited : 175.00 cr
Open Charges: 1 Satisfied Charges: 4
Open -
Satisfied 2,607.00 cr
LenderAmountStatus
Central Bank Of India
Creation Date: 05 Dec 2013
 1,114.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 16 Jul 2013
 1,000.00 cr Closed
Central Bank Of India Limited
Creation Date: 29 Jun 2012
 175.00 cr Closed

Companies With Common Directors Of Hi-Tech Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhi Ambi Financial Services Limited 3 Shared Directors
Senthil Product Agencies Limited 3 Shared Directors
Chennai Properties & Investments Ltd 2 Shared Directors
Digital Studios Limited 2 Shared Directors
Goldman Dealer Pvt Ltd 2 Shared Directors
Hi-Tech Property Development And Enterprises Private Ltd. 2 Shared Directors
Jairo Buildcon Private Limited 2 Shared Directors
Senthil Trade And Business Links Private Limited 2 Shared Directors
Shanmuga Real Estate And Promoters Private Limited 2 Shared Directors
Siva Business Management Services Private Limited 2 Shared Directors
Siva Green Power Projects India Private Limited 2 Shared Directors
Siva Housing Projects India Private Limited 2 Shared Directors
Siva Laser Prints And Services Private Limited 2 Shared Directors
Siva Renewable Power And Energy Limited 2 Shared Directors
Siva Telesat Vision Limited 2 Shared Directors
Utoo Cabs Limited 2 Shared Directors
Fast Bar Llp 1 Shared Director
Hi-Tech Housing Projects Private Limited 1 Shared Director
Planet Pickles Private Limited 1 Shared Director
Siva Alternative Power And Energy Projects Limited 1 Shared Director
Siva Compulink Limited 1 Shared Director
Siva Industries And Holdings Limited 1 Shared Director
Siva Outsourcing Services Private Limited 1 Shared Director
Siva Techinfo Services Private Limited 1 Shared Director
Sterling Agri Produce Private Limited 1 Shared Director
Sterling Agro Product Processing Private Limited 1 Shared Director
Sterling Computers Limited 1 Shared Director
Sterling Futures And Holidays Limited 1 Shared Director
Utoo Cabs (Tn) Private Limited 1 Shared Director
Vita Developers & Builders Private Limited 1 Shared Director
Vrck Properties Llp 1 Shared Director

Financial Ratios of Hi-Tech Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Hi-Tech Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Hi-Tech Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Hi-Tech Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Hi-Tech Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Hi-Tech Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Hi-Tech Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hi-Tech Traders Private Limited?
MCA does not publish an "owner" field. Hi-Tech Traders Private Limited is run by its directors, Shanmugasundaram Maalathy, Manian, Thundaregampet Kannan Selvakumar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hi-Tech Traders Private Limited?
Hi-Tech Traders Private Limited has four current directors: Shanmugasundaram Maalathy (since September 2020), Manian (since May 2021), Thundaregampet Kannan Selvakumar (since November 2020) and Sivakumar Natarajan (since November 2014).
What is CIN of Hi-Tech Traders Private Limited?
The CIN of Hi-Tech Traders Private Limited is U67190TN1996PTC034151. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, TN is Tamil Nadu, 1996 is the year it was registered, PTC is the company type and 034151 is its registration number.
When was Hi-Tech Traders Private Limited incorporated?
Hi-Tech Traders Private Limited was incorporated on 11 January 1996 with ROC Chennai. That makes it more than 30 years old.
What is the registered address of Hi-Tech Traders Private Limited?
The registered office on MCA records is Mena Kampala Arcade, 3Rd Floor, A Block, B-Wing, 113 - 114, Sir Theyagaraya Road, T. Naga, Chennai, Tamil Nadu - 600017.
What is the current status of Hi-Tech Traders Private Limited?
MCA shows Hi-Tech Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Hi-Tech Traders Private Limited?
You can post to its registered office at Mena Kampala Arcade, 3Rd Floor, A Block, B-Wing, 113 - 114, Sir Theyagaraya Road, T. Naga, Chennai, Tamil Nadu - 600017 and use its website, https://usha.com.
What industry or business activity is Hi-Tech Traders Private Limited associated with?
It is grouped under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.
What is paid-up capital and authorised share capital of Hi-Tech Traders Private Limited?
Paid-up capital is ₹36 lakh and authorised capital is ₹50 lakh, so about 72% of the authorised amount has been issued.
When did Hi-Tech Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Hi-Tech Traders Private Limited?
One charge against Hi-Tech Traders Private Limited is still open and four have been satisfied. Lenders named in the filings include Central Bank Of India, Idbi Trusteeship Services Limited and Central Bank Of India Limited.
Have any directors left Hi-Tech Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Chittibabu Ramadoss (September 2020), Sethuraman Kalyanasundaram (December 2014) and Pawan Kumar Mehta (November 2014).
Which companies share directors with Hi-Tech Traders Private Limited?
31 companies share directors with Hi-Tech Traders Private Limited. Among them are Abhi Ambi Financial Services Limited, Senthil Product Agencies Limited, Chennai Properties & Investments Ltd and 28 more.
What is the net worth of Hi-Tech Traders Private Limited?
For FY 2021, the net worth of Hi-Tech Traders Private Limited was negative, in the ₹10–25 Cr range.
How can I get the financial details of Hi-Tech Traders Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Hi-Tech Traders Private Limited?
The website on record for Hi-Tech Traders Private Limited is https://usha.com.
Which company owns usha.com?
usha.com is the website listed for Hi-Tech Traders Private Limited in its company records.
Hi-Tech Traders Private Limited - is it listed or unlisted?
Hi-Tech Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hi-Tech Traders Private Limited?
Hi-Tech Traders Private Limited is registered with ROC Chennai.
What is the company classification of Hi-Tech Traders Private Limited?
MCA classifies Hi-Tech Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Hi-Tech Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Hi-Tech Traders Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.