Hckk Ventures Limited - Due diligence report

A 360° intelligence report on Hckk Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1983-03-05 Nashik, Maharashtra Active Listed Active Compliant
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HV Hckk Ventures Limited
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Hckk Ventures — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Hckk Ventures is assessed as Moderate with a Trust Score of 70/100. Hckk Ventures is an active public limited indian non-government company incorporated in 1983, operating in the Information Technology sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Hckk Ventures Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (5.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, RBI.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: MOTILAL & ASSOCIATES on 2016-08-12.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
APURV BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
APURV BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
ANTOO KOCHAPPAN KALLAN 01234567 Director 01/04/2018 6 yrs Approved
SURESH SHIVANNA SALIAN 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAPRASAD BHAGIRTHI TIWARI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAPRASAD BHAGIRTHI TIWARI 01234567 Director 01/04/2018 6 yrs Approved
BIJAL YOGESH DURGAVALE 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: APURV BHARGAVA (CEO) · APURV BHARGAVA (CEO) · RAJENDRAPRASAD BHAGIRTHI TIWARI (CFO) · RAJENDRAPRASAD BHAGIRTHI TIWARI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (53/100).
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2023
Director ceased
APURV BHARGAVA
23 Sep 2023
Director appointed
APURV BHARGAVA (CEO)
25 Aug 2023
Director appointed
APURV BHARGAVA (CEO)
10 Apr 2023
Director ceased
AMIT RAMESH MAHESHWARI
Director ceased
ANTOO KOCHAPPAN KALLAN
Director ceased
SURESH SHIVANNA SALIAN
Director ceased
BIJAL YOGESH DURGAVALE
10 Mar 2023
Director appointed
RAJENDRAPRASAD BHAGIRTHI TIWARI (CFO)
Director appointed
PRASHANT AGARWAL (Company Secretary)
13 Jan 2023
Director appointed
ANTOO KOCHAPPAN KALLAN (Director)
Director appointed
SURESH SHIVANNA SALIAN (Director)
Director appointed
RAJENDRAPRASAD BHAGIRTHI TIWARI (CFO)
Director appointed
BIJAL YOGESH DURGAVALE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lucent Global Innoventures (Opc) Private Limited U74999DL2022OPC394605 Delhi, Delhi, India
Taskrig Solutions Private Limited U72200PN2014PTC153150 Pune, Maharashtra, India
Crio Digital Private Limited U72900DL2019PTC354102 Delhi, Delhi, India
Ttl Mobile Private Limited U64201MH2007PTC169408 Mumbai, Maharashtra, India
Consam Telecom Private Limited U72900BR2018PTC038576 Raniganj Arariaforbesganj, Bihar, India
Aman Netcom Private Limited. U72300DL2007PTC166549 New Delhi, Delhi, India
M M Designs Network Private Limited U72900DL2010PTC211318 New Delhi, Delhi, India
Cognuitdesign Tech Private Limited U72900KA2022PTC161307 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Hckk Ventures before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hckk Ventures: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Hckk Ventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Hckk Ventures 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 Hckk Ventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hckk Ventures an active company?

Hckk Ventures has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Hckk Ventures financially healthy?

Hckk Ventures has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Hckk Ventures?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hckk Ventures?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Hckk Ventures have loans or charges against its assets?

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

Is Hckk Ventures up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Hckk Ventures?

Its Credit Risk Score is 50/100 (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.