Hexa Tradex Limited - Due diligence report

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

2010-10-25 Mathura, Uttar Pradesh Active Listed Active Compliant
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HT Hexa Tradex Limited
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Hexatradex — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Hexatradex is assessed as Moderate with a Trust Score of 71/100. Hexatradex is an active public limited indian non-government company incorporated in 2010, operating in the Metals and Minerals 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 moderate compliance risk and moderate financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Hexa Tradex Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (476.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Ltd.1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2026).
  • Flagged by authority: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDER NATH LEEKHA 01234567 Director 01/04/2018 6 yrs Approved
VINITA JHA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KANAGAT 01234567 Director 01/04/2018 6 yrs Approved
PRAVESH SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
AJITKUMAR HAZARIKA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KANAGAT 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHIRAM TAYAL 01234567 Director 01/04/2018 6 yrs Approved
RANJIT MALIK 01234567 Director 01/04/2018 6 yrs Approved
Pooran Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 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 2024 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
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hexa Securities And Finance Company Limited Subsidiary Company 74.00%

Key managerial personnel: NEERAJ KANAGAT (CFO) · NEERAJ KANAGAT (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view63/100
Mixed 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 15 events
24 Jun 2026
Last AGM held
Annual general meeting
31 Mar 2026
Latest balance sheet
Filed with ROC
12 Feb 2026
Director appointed
Pooran Singh (Cfo)
12 Aug 2025
Director appointed
AJITKUMAR HAZARIKA (Director)
07 Jun 2023
Charge satisfied
Others
10 Aug 2022
Director appointed
NARESH KUMAR AGARWAL (Director)
Director appointed
RANJIT MALIK (Director)
Director ceased
RAJEEV GOYAL
25 Jun 2021
Director appointed
VINITA JHA (Director)
24 Jun 2021
Charge created
Others - 425.00 cr
16 Jun 2020
Charge satisfied
Axis Bank Ltd.
22 Nov 2019
Director appointed
RAVINDER NATH LEEKHA (Director)
Director appointed
ABHIRAM TAYAL (Director)
29 Sep 2016
Director ceased
VENI VERMA
12 Aug 2016
Director ceased
PRITHAVI RAJ JINDAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ithought U67120TN2003PTC051562 Chennait, Tamil Nadu, India
Hardcastle & Waud L99999MH1945PLC004581 Thane, Maharashtra, India
Twentyfirst Century Management Services Limited L74210TN1986PLC012791 Chennai, Tamil Nadu, India
Speedage Commercials Ltd L51900MH1984PLC034503 Mumbai, Maharashtra, India
Bentley Commercial Enterprises Ltd L24110MH1985PLC035396 Mumbai, Maharashtra, India
Arvog L65990MH1984PLC032403 Mumbai, Maharashtra, India
Paterson Securities U65993TN1982PTC009656 Line Beach, Madras-1, Tamil Nadu, India
Plutus Investments And Holding Private Limited U65990GJ2021PTC127865 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Hexatradex before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hexatradex: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Hexatradex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Hexatradex 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 Hexatradex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hexatradex an active company?

Hexatradex has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Hexatradex financially healthy?

Hexatradex has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Hexatradex?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hexatradex?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Hexatradex have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hexatradex up to date with its ROC filings?

Annual filings current (balance sheet Mar 2026). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Hexatradex?

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.