Heddle Knowledge Private Limited - Due diligence report

A 360° intelligence report on Heddle Knowledge Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2006-08-03 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Heddle Knowledge Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Heddle Knowledge Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Heddle Knowledge Private Limited is a private limited indian non-government company incorporated in 2006, 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 high compliance risk and high financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Heddle Knowledge Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KHILEN VYOMESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJEEVAN ACHUTHAN PARAMBAN 01234567 Director 01/04/2018 6 yrs Approved
JASMIN PRANLAL RATHOD 01234567 Director 01/04/2018 6 yrs Approved
BABULAL PAREKH 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Hubtown Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Hubtown Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 5
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
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 view39/100
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
16 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Aug 2017
Director ceased
KHILEN VYOMESH SHAH
02 Jan 2017
Director appointed
KHILEN VYOMESH SHAH (Director)
28 Sep 2015
Director ceased
JASMIN PRANLAL RATHOD
10 Mar 2015
Director appointed
JASMIN PRANLAL RATHOD (Director)
18 Sep 2014
Director ceased
RAJEEVAN ACHUTHAN PARAMBAN
31 May 2014
Director appointed
RAJEEVAN ACHUTHAN PARAMBAN (Director)
16 Sep 2013
Director ceased
BABULAL PAREKH
01 Apr 2013
Director appointed
BABULAL PAREKH (Director)
Director ceased
PARAG KISHORCHANDRA SANGHANI
20 Nov 2012
Director ceased
MAYUR DHANVANTRAI SHAH
30 Sep 2009
Director ceased
BHARAT NANDLAL MODY
Director ceased
CHETAN SUKHLAL MODY
14 Jun 2009
Director ceased
NANCY STEPHEN PEREIRA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R B Waterproofing (India) Private Limited U74899DL1989PTC037270 New Delhi, Delhi, India
Shourya Fuels Private Limited U23200WB2010PTC153542 Mahuda, West Bengal, India
Reinvent Lifestyles Private Limited U45209MH2014PTC253203 Mumbai, Maharashtra, India
Narayani Construction Private Limited U45201BR2008PTC013741 Siwan, Bihar, India
Shamik Developers Private Limited U70109WB2012PTC184415 Kolkata, West Bengal, India
R.V.Patil Construction Private Limited U45200PN2012PTC142621 Pune, Maharashtra, India
Delta Building Solutions Private Limited U45200KA2011PTC061526 Hubli, Karnataka, India
Sanwariya Buildcon Private Limited U45201RJ2005PTC020639 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Heddle Knowledge Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Heddle Knowledge 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: 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 70/100, margin trends, ownership structure and peer set for Heddle Knowledge Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Heddle Knowledge Private Limited 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 Heddle Knowledge Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Heddle Knowledge Private Limited an active company?

Heddle Knowledge Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Heddle Knowledge Private Limited financially healthy?

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

Should I do business with Heddle Knowledge Private Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Heddle Knowledge Private Limited?

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

Does Heddle Knowledge Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Heddle Knowledge Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Heddle Knowledge Private Limited?

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.