H.E.F.India Private Limited - Due diligence report

A 360° intelligence report on H.E.F.India Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2000-01-27 Chengalpattu, Tamil Nadu Active Unlisted Active Compliant
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H.E.F.India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

H.E.F.India Private Limited is assessed as Low Risk with a Trust Score of 75/100. H.E.F.India Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Engineering 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 moderate compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. H.E.F.India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINCENT MONTEUX 01234567 Director 01/04/2018 6 yrs Approved
FABRICE PROST 01234567 Director 01/04/2018 6 yrs Approved
RAMAMURTHY VENKATRAMAN 01234567 Director 01/04/2018 6 yrs Approved
Laurent Ploton 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 2019 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
Hef France
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Hef France Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 view71/100
Positive growth 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 13 events
27 Sep 2025
Last AGM held
Annual general meeting
15 May 2025
Director appointed
Laurent Ploton (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Apr 2022
Director appointed
VINCENT MONTEUX (Additional Director)
28 Sep 2017
Director ceased
FABRICE PROST
Director ceased
BERNARD MICHALOT
08 Mar 2017
Director ceased
THIERRY DECHAVANNE
10 Dec 2016
Director ceased
GEORGES JACQUES CROS
10 Apr 2015
Director appointed
FABRICE PROST (Director)
14 Aug 2014
Charge satisfied
State Bank Of Hyderabad
26 Mar 2009
Charge created
State Bank Of Hyderabad - 6.00 cr
01 May 2006
Director appointed
RAMAMURTHY VENKATRAMAN (Director)
27 Jan 2000
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Om Sai Flock Private Limited U24100DL2009PTC196073 Delhi, Delhi, India
Shaloo Products Private Limited U31101UP2002PTC026937 Lucknow, Uttar Pradesh, India
Triad Technomet Private Limited U28999KA2016PTC094833 Bangalore, Karnataka, India
Auzma Solutions Private Limited U74990CH2018PTC042161 Chandigarh, Chandigarh, India
Capstone Engineering Private Limited U27310TG2008PTC058075 Hyderabad, Telangana, India
Pullani Fabricators Private Limited U35122MH2010PTC201716 Mumbai, Maharashtra, India
Low Heat Metal Bonds Private Limited U74999DL2017PTC317745 New Delhi, Delhi, India
Saasin Electro Private Limited U74999UP2016PTC088539 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify H.E.F.India Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of H.E.F.India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for H.E.F.India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether H.E.F.India 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 H.E.F.India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is H.E.F.India Private Limited an active company?

H.E.F.India Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is H.E.F.India Private Limited financially healthy?

H.E.F.India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with H.E.F.India Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls H.E.F.India Private Limited?

The ultimate holding entity is Hef France. 4 active director(s) are on record.

Does H.E.F.India Private Limited have loans or charges against its assets?

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

Is H.E.F.India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to H.E.F.India Private Limited?

Its Credit Risk Score is 60/100 (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.