Hcl Infotech Limited - Due diligence report

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

2012-09-28 New Delhi, Delhi Active Unlisted Active Compliant
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HI Hcl Infotech Limited
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Hclinfotech — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Hclinfotech is assessed as Moderate with a Trust Score of 58/100. Hclinfotech is an active public limited indian non-government company incorporated in 2012, 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 low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Hcl Infotech Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (2,245.00 cr) · 6 satisfied (4,272.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Sbicap Trustee Company Limited2 48.0 cr
Others5 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
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
APOORVA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Hcl Infosystems Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Hcl Investments Pte. Ltd., Singapore Subsidiary Company 74.00%
Nurture Technologies Fze Subsidiary Company 74.00%
Hcl Infosystems Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2,245.00 cr already registered.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
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
17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Mishra Sekhar Sashi
27 Mar 2023
Charge created
Axis Bank Limited - 65.00 cr
07 Feb 2023
Director appointed
APOORVA JAIN (Company Secretary)
09 Sep 2022
Director ceased
NIKHIL SINHA
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Sunil kumar Srivastava
Director ceased
DILIP KUMAR SRIVASTAVA
28 Sep 2021
Director appointed
NIKHIL SINHA (Director)
31 Mar 2021
Securities allotted
4000000 Debentures - 400.00 cr raised
Share transfer (FY 2021)
1.00000000 shares to Rita Gupta
Charge created
Others - 400.00 cr
07 Nov 2020
Charge satisfied
Others
31 Mar 2020
Director ceased
RAGHAVAN RANGARAJAN
26 Nov 2019
Charge satisfied
Sbicap Trustee Company Limited
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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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
Degree 360 Solutions Private Limited U74300DL2006PTC146257 New Delhi-2, Delhi, India
Sispl U32109MH1997PTC106468 Mumbai, Maharashtra, India
Copado India Private Limited U74999KA2020FTC132494 Bangalore, Karnataka, India
Vac Teleinfra Solutions Private Limited U74900KA2015PTC082003 Bangalore, Karnataka, India
Sign Technic Industries Private Limited U31506MH1998PTC116396 Thane, Maharashtra, India
Vlead Design Services Private Limited U72900TN2011PTC080508 Chennai, Tamil Nadu, India
Tagbin U72900DL2013PTC253927 New Delhi, Delhi, India
Bswift Technology Services Private Limited U72900MH2012PTC236580 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Hclinfotech 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 Hclinfotech: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Hclinfotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Hclinfotech 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 Hclinfotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hclinfotech an active company?

Hclinfotech has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Hclinfotech financially healthy?

Hclinfotech has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hclinfotech?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hclinfotech?

The ultimate holding entity is Hcl Infosystems Limited. 4 active director(s) are on record.

Does Hclinfotech have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Hclinfotech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Hclinfotech?

Its Credit Risk Score is 40/100 (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.