Hazard Safe (India) Ltd - Due diligence report

A 360° intelligence report on Hazard Safe (India) Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1992-06-01 Anand, Gujarat Active Unlisted Active Non-Compliant
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Hazard Safe (India) Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Hazard Safe (India) Ltd is assessed as Low Risk with a Trust Score of 83/100. Hazard Safe (India) Ltd is an active public limited indian non-government company incorporated in 1992, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Hazard Safe (India) Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABHKUMAR MUKUTLAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHISHIRKUMAR MUKUTLAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MUKUTLAL BANWARILAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ASHOKKUMAR I AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ASHOKKUMAR I AGRAWAL 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 2021 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 the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jun 1999
Director appointed
SHISHIRKUMAR MUKUTLAL GUPTA (Director)
17 Aug 1995
Director appointed
SAURABHKUMAR MUKUTLAL GUPTA (Director)
01 Jun 1992
Incorporated
Registered with Roc Ahmedabad
Director appointed
MUKUTLAL BANWARILAL GUPTA (Director)
Director appointed
ASHOKKUMAR I AGRAWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Urvi Overseas Trade Services Private Limited U74999MH2019PTC322108 Mumbai, Maharashtra, India
Manibro Healthcare Private Limited U51909OR2016PTC025657 Cuttack, Orissa, India
Meds And Scans Interventions Private Limited U50400MP2016PTC040884 Bhopal, Madhya Pradesh, India
M.P. Textiles Private Limited U17121GJ2006PTC048337 Ahmedabad, Gujarat, India
B.Dey Enterprises Pvt.Ltd. U50300WB1995PTC074867 Hooghly, West Bengal, India
La Moda Clothing Exports Private Limited U18204MH2012PTC226158 Mumbai, Maharashtra, India
J S Control And Systems Private Limited U40108TN2012PTC089064 Chennai, Tamil Nadu, India
Sangrila Infradevelopers Private Limited U45400DL2007PTC170751 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Hazard Safe (India) Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hazard Safe (India) Ltd: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Hazard Safe (India) Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Hazard Safe (India) Ltd 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 Hazard Safe (India) Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hazard Safe (India) Ltd an active company?

Hazard Safe (India) Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Hazard Safe (India) Ltd financially healthy?

Hazard Safe (India) Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Hazard Safe (India) Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hazard Safe (India) Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Hazard Safe (India) Ltd have loans or charges against its assets?

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

Is Hazard Safe (India) Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Hazard Safe (India) Ltd?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.