Hcy Warehousing Private Limited - Due diligence report

A 360° intelligence report on Hcy Warehousing Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2011-02-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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Hcy Warehousing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Hcy Warehousing Private Limited is assessed as Low Risk with a Trust Score of 95/100. Hcy Warehousing Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Hcy Warehousing Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA+).

Charges position: 2 open (1,506.58 cr) · 3 satisfied (994.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited3 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHREYANSH NAVINCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN GOVINDAN MOOLYIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Ilp Core Ventures I Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Ilp Core Ventures I Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1,506.58 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2024
Charge created
Idbi Trusteeship Services Limited - 669.00 cr
02 Nov 2023
Charge created
Idbi Trusteeship Services Limited - 837.58 cr
05 Oct 2023
Charge satisfied
Idbi Trusteeship Services Limited
04 Nov 2020
Charge created
Idbi Trusteeship Services Limited - 915.76 cr
22 Sep 2020
Director ceased
SHREYANSH NAVINCHANDRA SHAH
30 Apr 2020
Director ceased
ASHOK KUMAR SRIVASTAVA
29 Apr 2020
Director appointed
SHREYANSH NAVINCHANDRA SHAH (Director)
24 Apr 2020
Charge satisfied
State Bank Of India
15 Sep 2019
Director ceased
KOMAL SULANIYA
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to CPPIB US Re I Inc
Share transfer (FY 2018)
9643618.00000000 shares to NSDL ILP Core Ventures I Pte Ltd
23 Sep 2016
Director ceased
ASHWIN GOVINDAN MOOLYIL
07 Apr 2016
Charge created
State Bank Of India - 48.75 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA+ from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
East India Cold Storage Pvt Ltd U29191WB1958PTC023913 Kolkata, West Bengal, India
Mount Cold Storage Private Limited U63022RJ1999PTC015658 Jaipur, Rajasthan, India
Cts Express Logistics Private Limited U93000PN2012PTC142272 Pune, Maharashtra, India
S.S.M Estates Limited U70101TN1986PLC013822 Chennai, Tamil Nadu, India
Aegisindia U63023KA2006PTC040986 Dharwad, Karnataka, India
Wwl Transport Solutions India Private Limited U74999TN2018PTC121570 Chennai, Tamil Nadu, India
S K Oil Terminals Private Limited U23201WB2003PTC095596 Kolkata, West Bengal, India
Shivlabhi Global Logistics India Private Limited U63030MH2020PTC339900 Thane, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Hcy Warehousing Private 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Hcy Warehousing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Hcy Warehousing Private 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 Hcy Warehousing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hcy Warehousing Private Limited an active company?

Hcy Warehousing Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Hcy Warehousing Private Limited financially healthy?

Hcy Warehousing Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Hcy Warehousing Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hcy Warehousing Private Limited?

The ultimate holding entity is Ilp Core Ventures I Pte. Ltd.. 2 active director(s) are on record.

Does Hcy Warehousing Private Limited have loans or charges against its assets?

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

Is Hcy Warehousing Private Limited up to date with its ROC filings?

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

Is it risky to lend to Hcy Warehousing Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.