H Square Softech Co. Private Limited - Due diligence report

A 360° intelligence report on H Square Softech Co. Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2005-02-18 New Delhi, Delhi Strike Off Unlisted
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HS H Square Softech Co. Private Limited
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H Square Softech Co. Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

H Square Softech Co. Private Limited is assessed as Moderate with a Trust Score of 50/100. H Square Softech Co. Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. H Square Softech Co. Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2006 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY MAHTANI 01234567 Director 01/04/2018 6 yrs Approved
SHALINI MAHTANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
22 Jun 2009
Director ceased
RAVINDER SINGH PUNDHIR
Director ceased
LAXMI PRASAD PUROHIT
20 Jun 2009
Director appointed
VIJAY MAHTANI (Director)
30 Jun 2008
Director appointed
SHALINI MAHTANI (Director)
17 May 2008
Director ceased
HARKANWARPAL SINGH LAMBA
Director ceased
HARINDERBIR SINGH LAMBA
30 Sep 2006
Last AGM held
Annual general meeting
31 Mar 2006
Latest balance sheet
Filed with ROC
18 Feb 2005
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aiemdet Private Limited U74140DL2014PTC272650 Delhi
Convexo Domes Private Limited U45201DL2012PTC241208 South Delhi, Delhi
Avkash Chits Private Limited U65992DL1985PTC022894 Delhi
Shafiya Meditrip Private Limited U86900DL2024PTC434700 Delhi
Tranquil Hospitality Services Private Limited U55101DL2005PTC139585 Delhi
Jbm Eco Tech Private Limited U34103DL2022PTC392001 Delhi
Skylark Holdings Pvt Ltd U65999DL1989PTC185316 Delhi
Ijpiel Academic Research Foundation U73200DL2021NPL391811 Delhi
Dlite Foam Private Limited U36104DL2014PTC266590 Delhi
Vipra Packs India Pvt. Ltd. U74899DL1990PTC039379 Delhi
12

Who Uses This Report

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

Verify H Square Softech Co. Private Limited 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 H Square Softech Co. 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for H Square Softech Co. Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether H Square Softech Co. Private 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 H Square Softech Co. Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is H Square Softech Co. Private Limited an active company?

H Square Softech Co. Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is H Square Softech Co. Private Limited financially healthy?

Processed financial statements are not yet available for H Square Softech Co. Private Limited, so its financial health is unassessed.

Should I do business with H Square Softech Co. Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls H Square Softech Co. Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does H Square Softech Co. Private Limited have loans or charges against its assets?

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

Is H Square Softech Co. Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2006 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to H Square Softech Co. Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.