Hcc Operations & Maintenance Limited - Due diligence report

A 360° intelligence report on Hcc Operations & Maintenance Limited: trust score, financial health, credit view, compliance, directors, growt…

2012-11-07 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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HO Hcc Operations & Maintenance Limited
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Hcc Operations & Maintenance Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Hcc Operations & Maintenance Limited is assessed as Moderate with a Trust Score of 52/100. Hcc Operations & Maintenance Limited is a public limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Hcc Operations & Maintenance Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (88.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEKHAR MORDEKAR 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR RAI 01234567 Director 01/04/2018 6 yrs Approved
AMIT MANMOHAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
Hcc Infrastructure Company Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Hcc Infrastructure Company Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Aug 2024
Director ceased
AMIT MANMOHAN AGRAWAL
23 May 2024
Director appointed
AMIT MANMOHAN AGRAWAL (Director)
27 Sep 2022
Director ceased
SANTOSH KUMAR RAI
Director ceased
RAHUL RAO
02 Feb 2022
Director ceased
DIGVIJAY MANOHAR KUDTARKAR
10 Nov 2021
Director ceased
KISHORE VENKATA RAMANA REPAKA
09 Nov 2021
Director appointed
SANTOSH KUMAR RAI (Director)
02 Nov 2021
Charge satisfied
Others
23 Dec 2020
Director ceased
SHEKHAR MORDEKAR
11 Nov 2020
Director ceased
MAHESH SITARAM GAIKWAD
10 Nov 2020
Director appointed
SHEKHAR MORDEKAR (Director)
30 Jul 2019
Director ceased
CHANDRAHAS VINOD ZAVERI
Director ceased
MANISH KUMAR KHANNA
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%.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Si Infratel Private Limited U72900DL2009PTC194064 Aram Bagh, Delhi, India
Del. Seatek India Private Limited U74999MH2003PTC141027 Mumbai, Maharashtra, India
Oriental Earthmovers Private Limited U29246RJ2001PTC016998 Jaipur, Rajasthan, India
Alert Commandos Private Limited U74920KA2005PTC036079 Bangalore, Karnataka, India
Evenness Business Excellence Services Private Limited U74999MH2013PTC245430 Kurla West, Maharashtra, India
Garg Beverages Pvt Ltd U15520WB1985PTC038526 Kolkata, West Bengal, India
Ayoki Cembol Erectors Private Limited U29299PN2005PTC021329 Pune, Maharashtra, India
Varun Hospitality Private Limited U45200TG1983PTC004048 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Hcc Operations & Maintenance Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hcc Operations & Maintenance 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Hcc Operations & Maintenance Limited - 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 Hcc Operations & Maintenance Limited 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 Hcc Operations & Maintenance Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hcc Operations & Maintenance Limited an active company?

Hcc Operations & Maintenance Limited has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).

Is Hcc Operations & Maintenance Limited financially healthy?

Hcc Operations & Maintenance Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hcc Operations & Maintenance Limited?

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 Hcc Operations & Maintenance Limited?

The ultimate holding entity is Hcc Infrastructure Company Limited. 3 active director(s) are on record.

Does Hcc Operations & Maintenance Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hcc Operations & Maintenance Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Hcc Operations & Maintenance Limited?

Its Credit Risk Score is 60/100 (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.