Hind Commerce Limited - Due diligence report

A 360° intelligence report on Hind Commerce Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1984-10-09 Mumbai, Maharashtra Active Listed Active Compliant
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HC Hind Commerce Limited
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Hind Commerce Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Hind Commerce Limited is assessed as Low Risk with a Trust Score of 82/100. Hind Commerce Limited is an active public limited indian non-government company incorporated in 1984, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Hind Commerce Limited snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESH LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
Sunil Kumar Patel 01234567 Director 01/04/2018 6 yrs Approved
KAVITA AKSHAY CHHAJER 01234567 Director 01/04/2018 6 yrs Approved
PRAGATI PRADEEP SAWANT 01234567 Director 01/04/2018 6 yrs Approved
UJWAL RAMBILAS LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH VENKAT BANGERA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH VENKAT BANGERA 01234567 Director 01/04/2018 6 yrs Approved
Archna Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
Niraja Nishant Nigudkar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • RAJESH VENKAT BANGERA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Crystal Tradecom Limited Subsidiary Company 74.00%

Key managerial personnel: UMESH LAHOTI (Managing Director) · RAJESH VENKAT BANGERA (CFO) · RAJESH VENKAT BANGERA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Oct 2025
Director appointed
Sunil Kumar Patel (Company Secretary)
24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
Archna Maheshwari
07 Aug 2025
Director appointed
Archna Maheshwari (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
KAVITA AKSHAY CHHAJER
02 Apr 2024
Director appointed
KAVITA AKSHAY CHHAJER (Director)
31 Mar 2024
Director ceased
PRAKASH RAMCHANDRA BANG
28 Sep 2015
Director ceased
MEGHNA VIJAY PANCHAL
16 Mar 2015
Director appointed
PRAGATI PRADEEP SAWANT (Company Secretary)
Director appointed
Niraja Nishant Nigudkar (Company Secretary)
07 Feb 2015
Director appointed
RAJESH VENKAT BANGERA (CFO)
15 Mar 2014
Director ceased
UMESH LAHOTI
30 Sep 2011
Director ceased
SANJAY SONI
27 Jan 1995
Director appointed
UMESH LAHOTI (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skyweb Infotech Limited L72200DL1985PLC019763 New Delhi, Delhi, India
Amit Securities Limited L65990MH1992PLC067266 Mumbai, Maharashtra, India
Emmessar Biotech & Nutrition L24110MH1992PLC065942 Raigad, Maharashtra, India
Tamboli Capital L65993GJ2008PLC053613 Bhavnagar, Gujarat, India
Techleaf Systems Private Limited U72900TN2016PTC104426 Poonamalee, Tamil Nadu, India
Chitale Agricultural Products Limited U01110MH1939PLC003044 Mumbai, Maharashtra, India
Arman Holdings Limited L65993GJ1982PLC082961 Surat City, Gujarat, India
Noble Polymers L17119GJ1994PLC022429 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Hind Commerce 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 Hind Commerce 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Hind Commerce Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Hind Commerce 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 Hind Commerce Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hind Commerce Limited an active company?

Hind Commerce Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Hind Commerce Limited financially healthy?

Hind Commerce Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Hind Commerce Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hind Commerce Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Hind Commerce Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Hind Commerce 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 Hind Commerce Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.