Promoter holding
64.27%
HG
High Ground Enterprise Limited - Due diligence report
A 360° intelligence report on High Ground Enterprise Limited: trust score, financial health, credit view, compliance, directors, growth and …
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High Ground Enterprise Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
High Ground Enterprise Limited is assessed as Moderate with a Trust Score of 60/100. High Ground Enterprise Limited is a public limited indian non-government company incorporated in 1986, operating in the Engineering sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. High Ground Enterprise 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 3 open (94.84 cr) · 5 satisfied (18.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Karnataka Bank Limited | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: DSE, NCLT, NSE.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SONIA KHENDUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIREN SHANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHUTOSH DIXIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2018 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
2
Group entities
3
Capital events
16 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hgel International Pte Ltd. | Subsidiary Company | 74.00% |
| Colour Bar Private Limited | Subsidiary Company | 74.00% |
| Hgel Integrated Private Limited | Subsidiary Company | 74.00% |
| Chitra Talent Management Private Limited | Associate Company | 74.00% |
Key managerial personnel: SANDEEP ARORA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 40+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 94.84 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Mar 2023
Director appointed
DHIREN SHANTILAL SHAH (IRP/RP/Liquidator)
22 Oct 2019
Director ceased
SONIA KHENDUJA
05 Aug 2019
Director ceased
ANUPAM KUMAR
31 Jul 2019
Director ceased
MATAPRASAD BULAKIDAS SHARMA
08 Jul 2019
Director ceased
SUDHIR VINAYAK YASHWANTRAO
25 Jun 2019
Director ceased
ARUNKUMAR TYAGI
11 Apr 2019
Director appointed
ASHUTOSH DIXIT (Additional Director)
31 Mar 2019
Director ceased
CHINTAN ARVIND KAPADIA
01 Feb 2019
Charge satisfied
Others
25 Sep 2018
Last AGM held
Annual general meeting
04 Apr 2018
Charge satisfied
Others
31 Mar 2018
Latest balance sheet
Filed with ROC
15 Jul 2017
Charge created
Others - 50.00 Lakh
09 Jun 2017
Director ceased
PAUL ANTHONY TAYLOR
06 Mar 2017
Charge created
Others - 53.97 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bihar Urban Infrastructure Development Corporation Limited | U45200BR2009SGC014600 | Patna, Bihar, India |
| Rpw Projects Private Limited | U23200MH1994PTC077010 | Mumbai, Maharashtra, India |
| Transstroy (India) Limited | U45203AP2001PLC036905 | Guntur, Andhra Pradesh, India |
| M B Patil Constructions Limited | U45200MH2003PLC138810 | Mumbai, Maharashtra, India |
| Bihar State Road Development Corporation Limited | U45203BR2009SGC014434 | Patna, Bihar, India |
| C & C Constructions | L45201DL1996PLC080401 | South Delhi, Delhi, India |
| Pil | L45200MH1995PLC090760 | Mumbai, Maharashtra, India |
| Uttar Pradesh State Bridge Corpn Limited | U45203UP1972SGC003623 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify High Ground Enterprise Limited 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 High Ground Enterprise 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for High Ground Enterprise Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether High Ground Enterprise Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for High Ground Enterprise Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is High Ground Enterprise Limited an active company?
High Ground Enterprise Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is High Ground Enterprise Limited financially healthy?
High Ground Enterprise Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with High Ground Enterprise Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls High Ground Enterprise Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does High Ground Enterprise Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is High Ground Enterprise Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to High Ground Enterprise Limited?
Its Credit Risk Score is 70/100 (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.
