Hexagon Vyapaar Private Limited - Due diligence report

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

2005-12-23 Grant Road Mumbai, Maharashtra Active Unlisted Active Compliant
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Hexagon Vyapaar Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Hexagon Vyapaar Private Limited is assessed as Moderate with a Trust Score of 58/100. Hexagon Vyapaar Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Hexagon Vyapaar Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (21.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURANG AJIT SHETH 01234567 Director 01/04/2018 6 yrs Approved
AJIT M SHETH 01234567 Director 01/04/2018 6 yrs Approved
NITIN AMRATLAL BRAHMBHATT 01234567 Director 01/04/2018 6 yrs Approved
ANTONY LEO SEQUEIRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GAURANG AJIT SHETH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Arcadia Share And Stock Brokers Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Arcadia Share And Stock Brokers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 21.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Apr 2025
Director appointed
NITIN AMRATLAL BRAHMBHATT (Director)
Director appointed
ANTONY LEO SEQUEIRA (Director)
30 Sep 2022
Director ceased
GAURANG AJIT SHETH
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
29 Mar 2022
Director ceased
KIRAN MADHUSUDAN SHETH
29 Dec 2021
Director appointed
GAURANG AJIT SHETH (Director)
20 Oct 2021
Director ceased
SHAILESH VITHALBHAI PANCHAL
29 Sep 2018
Director ceased
RAKESH BABULAL RAVAL
29 Aug 2018
Director ceased
RUCHI SHASHIN MEHTA
31 Mar 2017
Share transfer (FY 2017)
12125.00000000 shares to Ashirwad Investments
Share transfer (FY 2017)
4750.00000000 shares to Ashirwad Investments
30 Sep 2014
Director ceased
MITESH ASHOK KOTHARI
28 Mar 2014
Director ceased
NITIN AMRATLAL BRAHMBHATT
Director ceased
ANTONY LEO SEQUEIRA
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Venkateshwara Dwellers Private Limited U45203MH2012PTC229408 Mumbai, Maharashtra, India
Ma Lalita Infracon Private Limited U70101DL2011PTC221925 New Delhi, Delhi, India
Karamandal Properties Private Limited. U45400WB1982PTC034611 Kolkata, West Bengal, India
Shubhnivesh Property Private Limited U70109MH2020PTC342163 Nagpur, Maharashtra, India
Mehak Buildwell Private Limited U45201DL2005PTC142113 New Delhi, Delhi, India
Sehar Realty Solution Private Limited U70109DL2013PTC253336 New Delhi, Delhi, India
N. P. (India) Buildcon Private Limited U45400DL2010PTC210677 Delhi, Delhi, India
Tara Infratech Limited U70101PB2009PLC032744 Malerkotla, Punjab, India
12

Who Uses This Report

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

Verify Hexagon Vyapaar Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hexagon Vyapaar 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Hexagon Vyapaar Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Hexagon Vyapaar 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 Hexagon Vyapaar Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hexagon Vyapaar Private Limited an active company?

Hexagon Vyapaar Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Hexagon Vyapaar Private Limited financially healthy?

Hexagon Vyapaar Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Hexagon Vyapaar Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hexagon Vyapaar Private Limited?

The ultimate holding entity is Arcadia Share And Stock Brokers Private Limited. 4 active director(s) are on record.

Does Hexagon Vyapaar Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Hexagon Vyapaar Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Hexagon Vyapaar Private Limited?

Its Credit Risk Score is 35/100 (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.