Promoter holding
64.27%
HI
Hindusthan Infrastructure Projects & Engineering Private Limited - Due diligence report
A 360° intelligence report on Hipe: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Hipe — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Hipe is assessed as Low Risk with a Trust Score of 89/100. Hipe is an active private limited indian non-government company incorporated in 1993, operating in the Business 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 04 Aug 2026 from the latest processed filings. Hindusthan Infrastructure Projects & Engineering 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (137.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 2 | 48.0 cr |
| Dbs Bank Ltd | 1 | 48.0 cr |
| The Ratnakar Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAVEENKUMAR KODIALBAIL RAGHAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMI KATTEMALAVADI SRINIVASAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MATHEVANPILLAI SIVARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kuppuswamy Ramesh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka Sameer Narsapur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 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
Jupiter Capital Private Limited
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hindusthan Infrastructure Global Investment Inc | Subsidiary Company | 74.00% |
| Infrastructure Projects International Fzc | Subsidiary Company | 74.00% |
| Niraamaya Holding Sa | Subsidiary Company | 74.00% |
| Niraamaya International Sa | Subsidiary Company | 74.00% |
| Riverside Participation Limited | Subsidiary Company | 74.00% |
| Bharat Media Publications Private Limited | Subsidiary Company | 74.00% |
| Hipe Property Consultancy Private Limited | Subsidiary Company | 74.00% |
| Jupiter Capital Private Limited | Holding Company | 74.00% |
| East Rock International Limited | Subsidiary Company | 74.00% |
| Coral Charters Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment80/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2025
Director ceased
PRAVEENKUMAR KODIALBAIL RAGHAVA
18 Jun 2025
Director appointed
Priyanka Sameer Narsapur (Company Secretary)
05 May 2025
Director appointed
PRAVEENKUMAR KODIALBAIL RAGHAVA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Kuppuswamy Ramesh
08 Aug 2024
Director appointed
Kuppuswamy Ramesh (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
12 May 2023
Charge satisfied
Dbs Bank Ltd
30 Sep 2022
Director ceased
SUDHAKAR GANDE
19 May 2021
Charge satisfied
Others
22 Mar 2021
Director appointed
LAKSHMI KATTEMALAVADI SRINIVASAMURTHY (Company Secretary)
29 Jan 2021
Director ceased
VENKATRAMAN VENKITACHALAM
30 Nov 2018
Director ceased
MADHAVI KHANDAVALLI
02 Jul 2018
Charge satisfied
Corporation Bank
05 Apr 2016
Charge satisfied
Yes Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Maavadi Soft Tech Ventures (India) Private Limited | U72200TN2005PTC056361 | Chennai City Corporation, Tamil Nadu, India |
| Neelkanth Coal Manufacturing Private Limited | U24290GJ2003PTC043272 | Gandhidham, Gujarat, India |
| Ncp Commercials Private Limited | U70100MH2018PTC306223 | Mumbai, Maharashtra, India |
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| Realistic Realtors | U45201DL1998PTC097564 | New Delhi, Delhi, India |
| Qrg Enterprises Limited. | U31900DL1991PLC456406 | New Delhi, Delhi, India |
| Rave Moti Entertainment Private Limited | U92199UP2004PTC029300 | Kanpur, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hipe before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hipe: 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 65/100, margin trends, ownership structure and peer set for Hipe - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Hipe pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hipe - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hipe an active company?
Hipe has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Hipe financially healthy?
Hipe has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Hipe?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hipe?
The ultimate holding entity is Jupiter Capital Private Limited. 5 active director(s) are on record.
Does Hipe have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Hipe up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Hipe?
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.
