Promoter holding
64.27%
HG
Hinduja Group Limited - Due diligence report
A 360° intelligence report on Hinduja Group: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Hinduja Group — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Hinduja Group is assessed as Low Risk with a Trust Score of 90/100. Hinduja Group is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 Aug 2026 from the latest processed filings. Hinduja Group 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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 (AA).
Charges position: 17 open (1,697.76 cr) · 14 satisfied (1,809.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 23 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 6 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABIN KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANCHAN UDAY CHITALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKUMAR GHOSHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK PARMANAND HINDUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEET PRAKASH CHUGANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHA ASHOK HINDUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2023)
| 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 2023 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
6
Group entities
9
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Indusind Information Technology Limited | Subsidiary Company | 74.00% |
| Aasia Advisory Services Limited | Subsidiary Company | 74.00% |
| Hinduja Realty Ventures Limited | Subsidiary Company | 74.00% |
| Siddharth Textiles Private Limited | Subsidiary Company | 74.00% |
| The British Metal Corporation (india) Private Limited | Subsidiary Company | 74.00% |
| Aasia Imports & Exports Private Limited | Associate Company | 74.00% |
| Ndl Ventures Limited | Associate Company | 74.00% |
| Hinduja Global Solutions Limited | Associate Company | 74.00% |
| Hinduja Healthcare Limited | Subsidiary Company | 74.00% |
| Hinduja Properties Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ABIN KUMAR DAS (Whole-time director) · JEET PRAKASH CHUGANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
17 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 diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 1,697.76 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
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 events04 Nov 2025
Charge created
Others - 100.00 cr
28 Oct 2025
Charge created
Others - 240.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
Others - 220.00 cr
04 Sep 2025
Charge satisfied
Others
06 May 2025
Charge created
Others - 50.00 cr
29 Apr 2025
Charge created
Others - 100.00 cr
25 Apr 2025
Charge created
Others - 60.00 cr
Charge satisfied
Others
17 Apr 2025
Charge created
Others - 500.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Charge created
Others - 250.00 cr
21 Mar 2024
Charge created
Others - 94.00 cr
24 Jan 2024
Charge created
Others - 80.00 cr
Charge created
Others - 75.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| Puresoftware | U62090DL2005PTC134669 | New Delhi, Delhi, India |
| Ugam | U64200MH2008PTC182064 | Mumbai, Maharashtra, India |
| Adp India Private Limited | U74140TN2002PTC049822 | Chennai, Tamil Nadu, India |
| Intercontinental Hotels Group (India) Private Limited | U55101HR1996PTC037616 | Gurgaon, Haryana, India |
| Williamgrant | U74900HR2009FTC039488 | Gurgaon, Haryana, India |
| Acsicorp | U72200TN2009PTC164970 | Kanchipuram, Tamil Nadu, India |
| Ostro | U40108DL2014PTC300243 | New Delhi, Delhi, India |
| Channelplay | U74140HR2007PLC073730 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hinduja Group before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hinduja Group: 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 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 45/100, margin trends, ownership structure and peer set for Hinduja Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Hinduja Group 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 Hinduja Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hinduja Group an active company?
Hinduja Group has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Hinduja Group financially healthy?
Hinduja Group has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Hinduja Group?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hinduja Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Hinduja Group have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Hinduja Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Hinduja Group?
Its Credit Risk Score is 70/100 (Moderate). 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.
