Hfl Enterprises Limited - Due diligence report

A 360° intelligence report on Hinduja Finance: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2006-12-20 Bandra, Maharashtra Active Unlisted Active Compliant
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  • Director details, charges & MCA documents
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Hinduja Finance — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Hinduja Finance is assessed as Moderate with a Trust Score of 60/100. Hinduja Finance is an active public limited indian non-government company incorporated in 2006, operating in the Financial Services sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Hfl Enterprises Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (180.00 cr) · 4 satisfied (179.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDEEP GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
VANDANA DEEPAK JAISINGH 01234567 Director 01/04/2018 6 yrs Approved
SHARADCHANDRA ZAREGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT KHATAU ASHER 01234567 Director 01/04/2018 6 yrs Approved
NATARAJAN CHANDRASEKARAN 01234567 Director 01/04/2018 6 yrs Approved
ASHOK PARMANAND HINDUJA 01234567 Director 01/04/2018 6 yrs Approved
JEET PRAKASH CHUGANI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (56/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 180.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
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
01 Sep 2025
Last AGM held
Annual general meeting
31 Aug 2025
Director ceased
VANDANA DEEPAK JAISINGH
24 Jul 2025
Director appointed
NATARAJAN CHANDRASEKARAN (Manager)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2024
Director appointed
VANDANA DEEPAK JAISINGH (Director)
20 Aug 2023
Director ceased
SHARADCHANDRA ZAREGAONKAR
Director ceased
PRASHANT KHATAU ASHER
17 Mar 2023
Director appointed
SHARADCHANDRA ZAREGAONKAR (Director)
03 Mar 2023
Director appointed
PRASHANT KHATAU ASHER (Director)
31 Mar 2022
Share transfer (FY 2022)
5.00000000 shares to Chandrasekaran Natarajan
29 Sep 2021
Director ceased
PRAKASH SHAH
23 Feb 2021
Charge satisfied
Others
11 Feb 2021
Charge created
Others - 30.00 cr
25 Sep 2020
Charge created
Others - 102.00 cr
22 Sep 2020
Charge created
Others - 48.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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
Kothari Industrial Development Corporation Ltd U17115WB1965PLC026378 Kolkata, West Bengal, India
Pinnacle Futures Private Limited. U52900DL2000PTC107629 New Delhi, Delhi, India
Chetana Chits Haveri Private Limited U65992KA2012PTC062703 Haveri, Karnataka, India
Seema Holdings Pvt Ltd U65923WB1987PTC043171 Kolkata, West Bengal, India
Kiva Capital Private Limited U65999GJ2017PTC096574 Navrangpura, Ahmedabad, Gujarat, India
R.G.Finlease Pvt Ltd U65921MP1996PTC010352 Gwalior, Madhya Pradesh, India
Jaya Foreign Exchange Bureau Private Limited U74999MH1999PTC122338 Mumbai, Maharashtra, India
Pushpadant Commercial Pvt Ltd U51909WB1994PTC061543 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Hinduja Finance before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hinduja Finance: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Hinduja Finance - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Hinduja Finance pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Hinduja Finance - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hinduja Finance an active company?

Hinduja Finance has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Hinduja Finance financially healthy?

Hinduja Finance has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hinduja Finance?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hinduja Finance?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Hinduja Finance have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Hinduja Finance up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Hinduja Finance?

Its Credit Risk Score is 40/100 (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.