Hash & Tepal Services Llp - Due diligence report

A 360° intelligence report on Hash & Tepal Services Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-01-31 Ahmedabad, Gujarat Strike Off
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Hash & Tepal Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Hash & Tepal Services Llp is assessed as Moderate with a Trust Score of 57/100. Hash & Tepal Services Llp is a limited liability partnership incorporated in 2017, operating in the Food and Beverages 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 08 Oct 2026 from the latest processed filings. Hash & Tepal Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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: 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DARSHITA JAY PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHAVYA SANJAYKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
HEMA SHAH SANJAYBHAI 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.
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 9 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 (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment47/100
Mixed indicators - deeper appraisal suggested
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 view37/100
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 6 events
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jan 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
DARSHITA JAY PATEL (Designated Partner)
Director appointed
BHAVYA SANJAYKUMAR SHAH (Designated Partner)
Director appointed
HEMA SHAH SANJAYBHAI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
KOTA INVESTMENTS PRIVATE LIMITED U65993GJ1973PTC002369 Ahmedabad, Gujarat
ARCHNTER ASSOCIATES LLP AAP-1492 Ahmedabad, Gujarat
Narayan Estate And Trading Co. Private Limited U74140GJ1988PTC011039 Ahmedabad, Gujarat
KVHOMES ENTERPRISE INDIA LLP ACE-1447 Ahmedabad, Gujarat
ETHIC DESIGNS LLP AAX-4107 Ahmedabad, Gujarat
YAN DESIGNERS LLP ABB-7758 Ahmedabad, Gujarat
AJITNATH INFRACON LLP AAE-3996 Ahmedabad, Gujarat
Vita Vista Comm Services Private Limited U85100GJ2010PTC059478 Ahmedabad, Gujarat
TSECO ORGANX INDIA, LLP AAR-1741 Ahmedabad, Gujarat
SYQUANT VENTURES LLP AAT-7764 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Hash & Tepal Services Llp 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 Hash & Tepal Services Llp: 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 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 Hash & Tepal Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Hash & Tepal Services Llp 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 Hash & Tepal Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hash & Tepal Services Llp an active company?

Hash & Tepal Services Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Hash & Tepal Services Llp financially healthy?

Processed financial statements are not yet available for Hash & Tepal Services Llp, so its financial health is unassessed.

Should I do business with Hash & Tepal Services Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hash & Tepal Services Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Hash & Tepal Services Llp have loans or charges against its assets?

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

Is Hash & Tepal Services Llp 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 Hash & Tepal Services Llp?

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.