Hi Tech Diamond Tools Private Limited - Due diligence report

A 360° intelligence report on Hi Tech Diamond Tools Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2010-04-07 Jaipur, Rajasthan Active Unlisted Active Compliant
Share
Connect MCP
HT Hi Tech Diamond Tools Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Hi Tech Diamond Tools Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Hi Tech Diamond Tools Private Limited is assessed as Moderate with a Trust Score of 51/100. Hi Tech Diamond Tools Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Machinery and Equipment 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 high compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Hi Tech Diamond Tools Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 8 open (4.57 cr) · 1 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Others2 48.0 cr
Dena Bank1 48.0 cr
Union Bank Of India1 48.0 cr
Reliance Capital Ltd1 48.0 cr
Union Bank Of India Limited1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHU GUJRANI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ GUJRANI 01234567 Director 01/04/2018 6 yrs Approved
DAKKSH GUJRANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 2020 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 4.57 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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
25 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
26 Sep 2018
Director ceased
DAKKSH GUJRANI
18 Jan 2018
Director appointed
DAKKSH GUJRANI (Director)
10 Aug 2016
Charge created
Others - 7.00 Lakh
15 Dec 2015
Charge created
Punjab National Bank - 1.00 cr
16 Oct 2015
Charge created
Union Bank Of India - 50.00 Lakh
12 Mar 2014
Charge created
Punjab National Bank - 35.00 Lakh
12 Nov 2013
Securities allotted
30500 Equity Shares Without Differential Rights - 33.55 Lakh raised
19 Sep 2013
Charge created
Reliance Capital Ltd - 50.00 Lakh
30 Nov 2012
Charge created
Union Bank Of India Limited - 15.00 Lakh
22 Mar 2012
Charge satisfied
Dena Bank
14 Dec 2011
Charge created
Punjab National Bank - 40.00 Lakh
Charge created
Others - 1.60 cr
20 Jan 2011
Charge created
Dena Bank - 75.00 Lakh
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%.
3 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 dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harjindra Radio Components Private Limited U31909DL2003PTC123614 New Delhi, Delhi, India
Specific Mechatronics Private Limited U74900PN2015PTC155030 Pune, Maharashtra, India
Lightboat Signage Systems & Electronics Private Limited U31500MH2015PTC266690 Mumbai, Maharashtra, India
Supertech Cooling Towers Private Limited U29192HR1997PTC036982 Faridabad, Haryana, India
Samtek Clean & Clear Systems Private Limited U29100PN2016PTC167202 Pune, Maharashtra, India
Puraleite Engineers Private Limited U74999PN2019PTC182029 Pune, Maharashtra, India
El-Tra Equipment Company (India) Private Limited U03110KA1998PTC023376 Karnataka, Karnataka, India
Shalgar Equipments Private Limited U29100PN2011PTC141007 Satara, Maharashtra, India
12

Who Uses This Report

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

Verify Hi Tech Diamond Tools Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hi Tech Diamond Tools 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 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 45/100, margin trends, ownership structure and peer set for Hi Tech Diamond Tools Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Hi Tech Diamond Tools Private Limited 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 Hi Tech Diamond Tools Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hi Tech Diamond Tools Private Limited an active company?

Hi Tech Diamond Tools Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Hi Tech Diamond Tools Private Limited financially healthy?

Hi Tech Diamond Tools Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hi Tech Diamond Tools Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hi Tech Diamond Tools Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Hi Tech Diamond Tools Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Hi Tech Diamond Tools Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Hi Tech Diamond Tools Private Limited?

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.