Hi-Tec Matflow Private Limited - Due diligence report

A 360° intelligence report on Hi-Tec Matflow Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2020-12-05 Indore, Madhya Pradesh Active Unlisted
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HM Hi-Tec Matflow Private Limited
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Hi-Tec Matflow Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Hi-Tec Matflow Private Limited is assessed as Moderate with a Trust Score of 64/100. Hi-Tec Matflow Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Hi-Tec Matflow Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 46 open (64.91 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others32 48.0 cr
Yes Bank Limited7 48.0 cr
Axis Bank Limited6 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEETAL AHUJA 01234567 Director 01/04/2018 6 yrs Approved
JOY AHUJA 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
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
46 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 46 open charge(s) of 64.91 cr already registered.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Dec 2025
Charge created
Axis Bank Limited - 62.90 Lakh
20 Nov 2025
Charge created
Yes Bank Limited - 53.00 Lakh
25 Aug 2025
Charge created
Others - 3.39 cr
14 Aug 2025
Charge created
Others - 71.33 Lakh
15 Jul 2025
Charge created
Others - 2.09 cr
10 Jul 2025
Charge created
Others - 1.22 cr
29 Jun 2025
Charge created
Yes Bank Limited - 1.98 cr
31 May 2025
Charge created
Yes Bank Limited - 3.38 cr
16 May 2025
Charge created
Others - 72.41 Lakh
07 Apr 2025
Charge created
Others - 63.84 Lakh
24 Feb 2025
Charge created
Yes Bank Limited - 20.00 Lakh
26 Dec 2024
Charge created
Yes Bank Limited - 1.37 cr
30 Oct 2024
Charge created
Others - 18.13 Lakh
Charge created
Others - 21.52 Lakh
08 Oct 2024
Charge created
Others - 55.77 Lakh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fud Basket India Private Limited U52520AS2015PTC012277 Guwahati, Assam, India
Hitec Poultry Farms Private Limited U01222AP1999PTC031095 Hyderabad, Andhra Pradesh, India
Agencia Real Canacona Private Limited U51228GA1987PTC000714 Goa, Goa, India
Balaji Hydro Carbons Private Limited U10102WB2007PTC120602 Durgapur, West Bengal, India
Swarn Sarita Jewellers Private Limited U27205WB2007PTC116966 Kolkata, West Bengal, India
Binita Merchantiles Private Limited U24129WB1999PTC088833 Kolakta, West Bengal, India
Gurmehar International Multitrades Private Limited U51101DL2015PTC280661 New Delhi, Delhi, India
Aakrti Bio Fuels Private Limited U37100WB2012PTC188603 Serampur, West Bengal, India
12

Who Uses This Report

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

Verify Hi-Tec Matflow Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hi-Tec Matflow 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Hi-Tec Matflow Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Hi-Tec Matflow 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 Hi-Tec Matflow Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hi-Tec Matflow Private Limited an active company?

Hi-Tec Matflow Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hi-Tec Matflow Private Limited financially healthy?

Hi-Tec Matflow Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hi-Tec Matflow Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hi-Tec Matflow Private Limited?

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

Does Hi-Tec Matflow Private Limited have loans or charges against its assets?

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

Is Hi-Tec Matflow Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hi-Tec Matflow Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.