Highlight Management Private Limited - Due diligence report

A 360° intelligence report on Highlight Management Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-01-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Highlight Management Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Highlight Management Private Limited is assessed as Low Risk with a Trust Score of 79/100. Highlight Management Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Business Outsourcing 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 low compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Highlight Management Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (7.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIDHI PERIWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHMA PERIWAL 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.
06

Ownership & Group Intelligence

As per FY 2023 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
3
Capital events
2 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Meehika Realcon Private Limited Associate Company 74.00%
Dhanlaxmi Towers Private Limited Associate Company 74.00%
Gangadhar Mining Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.30 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
NIDHI PERIWAL
24 Mar 2021
Charge created
Axis Bank Limited - 7.30 cr
20 Mar 2021
Director appointed
NIDHI PERIWAL (Director)
Director ceased
PAWAN KUMAR JHANWAR
31 Mar 2020
Share transfer (FY 2020)
6000.00000000 shares to DHANLAXMI FINCORP PVT.LTD.
25 Mar 2019
Director ceased
KRISHNA KUMAR MISHRA
23 Sep 2017
Director ceased
SUSHMA PERIWAL
01 May 2017
Director appointed
SUSHMA PERIWAL (Director)
31 Mar 2017
Share transfer (FY 2017)
11100.00000000 shares to DHANLAXMI FINCORP PVT.LTD.
Share transfer (FY 2017)
100.00000000 shares to SUSHMA
Share transfer (FY 2017)
12300.00000000 shares to SAVERA COMMOTRADE PVT LTD
Share transfer (FY 2017)
25000.00000000 shares to DHANLAXMI FINCORP PVT.LTD.
28 Sep 2016
Director ceased
RAUNAK LOHIA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2023 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
A.V.K. Warehousing Private Limited U70102WB2011PTC159194 Kolkata, West Bengal, India
Jagadhatri Coconut Oil Mills Private Limited U66000WB1992PTC057073 Kol, West Bengal, India
Radhika Goods Private Limited U51102WB2005PTC101372 Kolkata, West Bengal, India
Rattangarh Vegetable Farmers Producer Company Limited U01100HR2020PTC088979 Yamunanagar, Haryana, India
Dhwaj Agro Producer Company Limited U01100UP2018PTC102848 Ghazipur, Uttar Pradesh, India
Svs Vanijya Pvt Ltd U51909WB2006PTC107790 Kolkata, West Bengal, India
Sedulous Commotrade Private Limited U74900WB2012PTC189103 Siliguri, West Bengal, India
Nanda Deep Projects Private Limited U45200DL2008PTC182856 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Highlight Management 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Highlight Management Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Highlight Management 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 Highlight Management Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Highlight Management Private Limited an active company?

Highlight Management Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Highlight Management Private Limited financially healthy?

Highlight Management Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Highlight Management Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Highlight Management Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Highlight Management Private Limited have loans or charges against its assets?

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

Is Highlight Management Private Limited up to date with its ROC filings?

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

Is it risky to lend to Highlight Management Private Limited?

Its Credit Risk Score is 55/100 (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.