Promoter holding
64.27%
HI
Hcl Infosystems Limited - Due diligence report
A 360° intelligence report on Hcl Infosystem: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Hcl Infosystem — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Hcl Infosystem is assessed as Moderate with a Trust Score of 57/100. Hcl Infosystem is an active public limited indian non-government company incorporated in 1986, operating in the Engineering 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 high compliance risk and high financial risk profile.
Report generated on 24 Aug 2026 from the latest processed filings. Hcl Infosystems 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (BBB+).
Charges position: 6 open (13.81 cr) · 68 satisfied (10,312.77 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 4 | 48.0 cr |
| State Bank Of India | 10 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Canara Bank | 5 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KIRTI DAWAR KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEELESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHU VENKAT CHIVUKULA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR DANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOMAL BATHLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Subsidiaries
1
Group entities
2
Capital events
22 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hcl Infotech Limited | Subsidiary Company | 74.00% |
| Hcl Investment Pte. Limited | Subsidiary Company | 74.00% |
| Nurture Technologies Fze | Subsidiary Company | 74.00% |
| Pimpri Chinchwad Eservices Limited | Joint Ventures | 74.00% |
Key managerial personnel: ALOK SAHU (CFO) · ALOK SAHU (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (42/100).
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 63.66 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 13.81 cr already registered.
- 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.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Apr 2026
Director ceased
RAJ KUMAR SACHDEVA
19 Jan 2026
Charge satisfied
Sbicap Trustee Company Limited
17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2025
Director appointed
RITA GUPTA (Director)
13 May 2024
Charge satisfied
Tata Capital Financial Services Limited
10 Aug 2023
Director appointed
KIRTI DAWAR KUMAR (Director)
Director appointed
RAGHU VENKAT CHIVUKULA (Director)
25 Apr 2023
Charge satisfied
Standard Chartered Bank
21 Apr 2022
Charge satisfied
Hdfc Bank Limited
01 Apr 2022
Director appointed
NEELESH AGARWAL (Director)
31 Mar 2022
Director ceased
DILIP KUMAR SRIVASTAVA
20 Jul 2021
Charge satisfied
Others
01 Jun 2021
Director appointed
ALOK SAHU (CFO)
31 May 2021
Director ceased
KAPIL KAPUR
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
9 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cache Digitech | U74899DL1993PTC055980 | New Delhi, Delhi, India |
| Setu Advertising | U22190PN2006PTC022057 | Pune, Maharashtra, India |
| Traydstream | U74999MH2018FTC303994 | Mumbai, Maharashtra, India |
| Growbit Business Services Private Limited | U72200TG2021PTC155704 | Secunderabad, Telangana, India |
| Maatrum | U93000TN2015PTC100129 | Chennai, Tamil Nadu, India |
| Beinex Consulting Private Limited | U74999KL2016PTC047257 | Kottayam, Kerala, India |
| Modernize Chip Solutions Private Limited | U51909TG2020PTC144495 | Hyderabad, Telangana, India |
| Shipnet | U72900TN2018PTC121687 | Saidapet, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hcl Infosystem before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hcl Infosystem: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Hcl Infosystem - 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 Hcl Infosystem pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Hcl Infosystem - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hcl Infosystem an active company?
Hcl Infosystem has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Hcl Infosystem financially healthy?
Hcl Infosystem has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Hcl Infosystem?
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 Hcl Infosystem?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Hcl Infosystem have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 68 earlier charge(s) stand satisfied.
Is Hcl Infosystem up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Hcl Infosystem?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
