Hitech Aqua Estates Ltd - Due diligence report

A 360° intelligence report on Hitech Aqua Estates Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1994-01-07 Vijayawada,A.P., Andhra Pradesh Strike Off Unlisted
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Hitech Aqua Estates Ltd — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Hitech Aqua Estates Ltd is assessed as Moderate with a Trust Score of 54/100. Hitech Aqua Estates Ltd is a public limited indian non-government company incorporated in 1994, operating in the Aquaculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Hitech Aqua Estates Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (5.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
NameDIN / PANDesignationAppointedTenureDIN status
BALUSU NAGESWARA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • BALUSU NAGESWARA RAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 32+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
18 Apr 2011
Charge satisfied
Andhra Bank
11 Oct 1995
Charge created
Andhra Bank - 5.00 Lakh
07 Jan 1994
Incorporated
Registered with Roc Vijayawada
Director appointed
BALUSU NAGESWARA RAO (Director)
10

Key Observations

Auto-generated from the data above
1 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sreeja Constructions Private Limited U45400AP2018PTC109947 Krishna, Andhra Pradesh
Lakshmi Sarada Foods Private Limited U15100AP2011PTC074691 Krishna, Andhra Pradesh
Sartham Solar Infra Private Limited U40106AP2014PTC092239 Krishna, Andhra Pradesh
S.K.H. Poultry Private Limited U15332AP2011PTC075271 Krishna, Andhra Pradesh
Teaching Fish Educational Institute Private Limited U80903AP2008PTC058631 Krishna, Andhra Pradesh
Fabulous Techno Consultancy Private Limited U74999AP2019PTC110272 Krishna, Andhra Pradesh
Ind Sing Offshore Services Private Limited U72900AP2013PTC088499 Krishna, Andhra Pradesh
Float Technologies Private Limited U72200AP2006PTC049695 Krishna, Andhra Pradesh
Small And Micro Entrepreneurs Chamber Of Commerce U85300AP2020NPL116179 Krishna, Andhra Pradesh
Loony Bin Technologies Private Limited U72200AP2012PTC078975 Krishna, Andhra Pradesh
12

Who Uses This Report

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

Verify Hitech Aqua Estates Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hitech Aqua Estates Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Hitech Aqua Estates Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Hitech Aqua Estates Ltd 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 Hitech Aqua Estates Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hitech Aqua Estates Ltd an active company?

Hitech Aqua Estates Ltd has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Hitech Aqua Estates Ltd financially healthy?

Processed financial statements are not yet available for Hitech Aqua Estates Ltd, so its financial health is unassessed.

Should I do business with Hitech Aqua Estates Ltd?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hitech Aqua Estates Ltd?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Hitech Aqua Estates Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hitech Aqua Estates Ltd up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Hitech Aqua Estates Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.