Promoter holding
64.27%
HC
Hcc Concessions Limited - Due diligence report
A 360° intelligence report on Hccindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Hccindia — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Hccindia is assessed as Moderate with a Trust Score of 52/100. Hccindia is a public limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Hcc Concessions Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 11 satisfied (1,203.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Oriental Bank Of Commerce Limited | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 4 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 15/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDRAHAS VINOD ZAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KUMAR RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRAN ASHOK KAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN DHAWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRAN ASHOK KAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH KUMAR KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIRUDDHA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITESH KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitesh Kumar Jha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- NITESH KUMAR JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Hcc Infrastructure Company Limited
Subsidiaries
4
Group entities
4
Capital events
10 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Badarpur Faridabad Tollway Limited | Subsidiary Company | 74.00% |
| Baharampore-farakka Highways Limited | Subsidiary Company | 74.00% |
| Narmada Bridge Tollway Limited | Subsidiary Company | 74.00% |
| Hcc Infrastructure Company Limited | Holding Company | 74.00% |
| Raiganj-dalkhola Highways Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KIRAN ASHOK KAKKAR (CFO) · KIRAN ASHOK KAKKAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (15/100).
MSME payment delays disclosed - latest outstanding 86,684.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
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 assessment56/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2022
Director ceased
CHANDRAHAS VINOD ZAVERI
Director ceased
RAHUL RAO
Director ceased
ANIRUDDHA SINGH
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
04 Feb 2022
Director ceased
RAHUL SHUKLA
01 Feb 2022
Director appointed
CHANDRAHAS VINOD ZAVERI (Director)
Director appointed
ANIRUDDHA SINGH (Director)
07 Jan 2022
Director appointed
RAHUL RAO (Director)
10 Nov 2021
Director ceased
KISHORE VENKATA RAMANA REPAKA
02 Nov 2021
Charge satisfied
Idbi Trusteeship Services Limited
20 Oct 2021
Charge satisfied
Idbi Trusteeship Services Limited
Charge satisfied
Others
07 Oct 2021
Charge satisfied
Yes Bank Limited
27 Aug 2021
Director ceased
SRIDEVI IYENGAR RAMANUJAM
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Anpr Projects Private Limited | U45203OR2012PTC015974 | Bhubaneswar, Orissa, India |
| R B Velhal Infrastructures Private Limited | U45309PN2018PTC180867 | Kolhapur, Maharashtra, India |
| Sadbhav | U45202GJ2016PTC094257 | Ahmedabad, Gujarat, India |
| Dilipbuildcon | U45309MH2018PTC421959 | Mumbai, Maharashtra, India |
| Cubehighways | U45100DL2019FTC358903 | New Delhi, Delhi, India |
| Sunway Construction India Private Limited | U45203KA2001PTC029947 | Bangalore, Karnataka, India |
| Mahesh Infrastructures Private Limited | U45201OR2007PTC009431 | Jajpur, Orissa, India |
| Shodha Constructions Private Limited | U43123TG2010PTC069425 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hccindia before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hccindia: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Hccindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Hccindia 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 Hccindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hccindia an active company?
Hccindia has MCA status “Amalgamated” with a compliance score of 15/100 (Caution Indicated).
Is Hccindia financially healthy?
Hccindia has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Hccindia?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hccindia?
The ultimate holding entity is Hcc Infrastructure Company Limited. 10 active director(s) are on record.
Does Hccindia have loans or charges against its assets?
No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Hccindia up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Hccindia?
Its Credit Risk Score is 65/100 (Moderate). 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.
