Promoter holding
64.27%
HT
Hi Tech Grain Processing Private Limited - Due diligence report
A 360° intelligence report on Hitech Pulses: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Hitech Pulses — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Hitech Pulses is assessed as Moderate with a Trust Score of 51/100. Hitech Pulses is a private limited indian non-government company incorporated in 2001, operating in the Food and Beverages 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 high compliance risk and moderate financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Hi Tech Grain Processing Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 accessScores 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.
- Working-capital cover adequate.
Charges position: 9 open (655.00 cr) · 13 satisfied (382.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| State Bank Of Hyderabad | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: BANKS, EPFO, NCLT.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARESH KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR RAGHAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Healthd Food Products Fze | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 655.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Mar 2018
Director appointed
SANJEEV KUMAR RAGHAV (Additional Director)
Director ceased
ASHA MITTAL
09 Jan 2018
Charge created
Others - 20.00 cr
22 Nov 2017
Charge created
Indian Bank - 30.00 cr
18 Nov 2017
Charge created
Indian Bank - 30.00 cr
18 Oct 2017
Charge created
Hdfc Bank Limited - 45.00 cr
29 Sep 2017
Last AGM held
Annual general meeting
07 Apr 2017
Charge created
Hdfc Bank Limited - 25.00 cr
31 Mar 2017
Securities allotted
400000 Equity Shares Without Differential Rights - 8.00 cr raised
Latest balance sheet
Filed with ROC
22 Nov 2016
Charge created
Others - 191.50 cr
08 Sep 2016
Charge satisfied
Others
05 Sep 2016
Securities allotted
400000 Equity Shares Without Differential Rights - 8.00 cr raised
30 Aug 2016
Charge satisfied
State Bank Of Hyderabad
29 Mar 2016
Charge created
Others - 16.50 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Fresh & Fine Traders Private Limited | U51909MH2010PTC201760 | Mumbai, Maharashtra, India |
| Radhika Electro-Cast Private Limited | U27104WB1996PTC080373 | Kolkata, West Bengal, India |
| Luk India Private Limited | U29199TZ1995PTC010015 | Hosur, Tamil Nadu, India |
| Srs Group | L74999HR2000PLC040183 | Faridabad, Haryana, India |
| Psl | L67120WB1978PLC031561 | Kolkata, West Bengal, India |
| Agricore Commodities Private Limited | U51110MH2006PTC161144 | Mumbai, Maharashtra, India |
| Abhirati Trading Private Limited | U51109MH2009PTC196803 | Mumbai, Maharashtra, India |
| Concast | U51909WB1995PLC072045 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hitech Pulses before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hitech Pulses: 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 75/100, margin trends, ownership structure and peer set for Hitech Pulses - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Hitech Pulses 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 Hitech Pulses - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hitech Pulses an active company?
Hitech Pulses has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Hitech Pulses financially healthy?
Hitech Pulses has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Hitech Pulses?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hitech Pulses?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Hitech Pulses have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Hitech Pulses up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Hitech Pulses?
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.
