Hewlett Packard Financial Services (India) Private Ltd - Due diligence report

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

2001-01-18 Bangalore North, Karnataka Active Unlisted Active Compliant
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HP Hewlett Packard Financial Services (India) Private Ltd
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Hp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Hp is assessed as Low Risk with a Trust Score of 81/100. Hp is an active private limited indian non-government company incorporated in 2001, operating in the Financial Services 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 20 Jul 2026 from the latest processed filings. Hewlett Packard Financial Services (India) Private Ltd 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: HARIBHAKTI & CO LLP on 2021-11-24.
  • 19 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
JAKUB JULIAN JACUTA 01234567 Director 01/04/2018 6 yrs Approved
AROOP SIRCAR 01234567 Director 01/04/2018 6 yrs Approved
MILAN ANTHONY SEQUEIRA 01234567 Director 01/04/2018 6 yrs Approved
HEMA S 01234567 Director 01/04/2018 6 yrs Approved
DAVID ANTHONY GILL 01234567 Director 01/04/2018 6 yrs Approved
Rajan Singla 01234567 Director 01/04/2018 6 yrs Approved
Manjit Kaur Ujagar Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • DAVID ANTHONY GILL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Hpfs Venture Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hpfs Venture Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
01 Jun 2025
Director appointed
AROOP SIRCAR (Additional Director)
15 Apr 2025
Director appointed
DAVID ANTHONY GILL (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2025
Director appointed
Rajan Singla (Additional Director)
Director appointed
Manjit Kaur Ujagar Singh (Additional Director)
30 Nov 2021
Director ceased
JAKUB JULIAN JACUTA
Director ceased
MILAN ANTHONY SEQUEIRA
31 Mar 2021
Director appointed
JAKUB JULIAN JACUTA (Director)
27 Jan 2021
Director appointed
MILAN ANTHONY SEQUEIRA (Director)
27 Nov 2020
Director ceased
ALISTAIR SINCLAIR WHITE
13 Dec 2019
Director ceased
THOMAS PRESSENTIN
12 Jul 2019
Securities allotted
35024250 Equity Shares - 350.24 cr raised
28 Sep 2018
Director ceased
SANDHYA KARUR SAMPATH
29 Jun 2018
Director ceased
RISHIKESH KUMAR SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
19 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Clix U65924DL1993PTC055761 New Delhi, Delhi, India
Finex Forex & Equity Services Private Limited U65990KL2011PTC028581 Ernakulam, Kerala, India
Arvutam Enterprises Private Limited U74999MH2018PTC304297 Mumbai, Maharashtra, India
Systemtrac Traders Private Limited U74999MH2016PTC283202 Mumbai, Maharashtra, India
Reliance Capital U65910MH1986PLC165645 Goregaon East, Maharashtra, India
Haryana State Industrial & Infrastructure Development Corporation Limited U29199HR1967SGC034545 Haryana, Haryana, India
Ireda L65100DL1987GOI027265 New Delhi, Delhi, India
Sefl U70101WB2006PLC109898 Saltlake, West Bengal, India
12

Who Uses This Report

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

Verify Hp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hp: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Hp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Hp 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 Hp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hp an active company?

Hp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Hp financially healthy?

Hp has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Hp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hp?

The ultimate holding entity is Hpfs Venture Holdings Limited. 7 active director(s) are on record.

Does Hp have loans or charges against its assets?

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

Is Hp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Hp?

Its Credit Risk Score is 80/100 (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.