Hi-Tech Awas Vikas (India) Private Limited - Due diligence report

A 360° intelligence report on Hi-Tech Awas Vikas (India) Private Limited: trust score, financial health, credit view, compliance, directors,…

2011-03-14 Gwalior, Madhya Pradesh Strike Off Unlisted Active Compliant
Share
HA Hi-Tech Awas Vikas (India) Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Hi-Tech Awas Vikas (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Hi-Tech Awas Vikas (India) Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Hi-Tech Awas Vikas (India) Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Construction 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hi-Tech Awas Vikas (India) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAMTA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
HEMLATA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RANI BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SATYA NARAYAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAJESH AGARWAL 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

As per FY 2017 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.

Key managerial personnel: MAMTA SHARMA (Whole-time director) · HEMLATA AGRAWAL (Whole-time director) · RAJESH AGARWAL (Whole-time director) · RANI BANSAL (Whole-time director) · SANJAY KUMAR JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Dec 2014
Director ceased
SARLA VAISHYA
13 Oct 2014
Director appointed
SATYA NARAYAN SHARMA (Additional Director)
11 Jul 2011
Director ceased
HEMLATA AGRAWAL
Director ceased
RAJESH AGARWAL
Director ceased
SANJAY KUMAR JAIN
10 Jun 2011
Director appointed
MAMTA SHARMA (Whole-time director)
Director appointed
RANI BANSAL (Whole-time director)
14 Mar 2011
Incorporated
Registered with Roc Gwalior
Director appointed
HEMLATA AGRAWAL (Whole-time director)
Director appointed
RAJESH AGARWAL (Whole-time director)
Director appointed
SANJAY KUMAR JAIN (Whole-time director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gannayak Dealer Private Limited U51909WB2011PTC170167 Kolkata, West Bengal, India
Srs And Kumar Construction Private Limited U45200BR2014PTC022380 Patna, Bihar, India
Greenland Homes Private Limited U45200JH2005PTC011496 Jamshedpur, Jharkhand, India
Crystal Colonizers Pvt Ltd U45201GJ1996PTC111232 Vadodara, Gujarat, India
Rehoboth Foundation Private Limited U45400TN2010PTC077816 Chennai, Tamil Nadu, India
Ace Ispat Private Limited U74999DL2015PTC276003 New Delhi, Delhi, India
Eastern Consultant And Construction Pvt.Ltd. U70200WB1995PTC071348 Kolkata, West Bengal, India
Chaukhamba Power And Infra Development Private Limited U74900UR2015PTC001633 Dehradun, Uttarakhand, India
12

Who Uses This Report

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

Verify Hi-Tech Awas Vikas (India) Private Limited before audits and certifications: compliance score 30/100, 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-Tech Awas Vikas (India) 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Hi-Tech Awas Vikas (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Hi-Tech Awas Vikas (India) 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-Tech Awas Vikas (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hi-Tech Awas Vikas (India) Private Limited an active company?

Hi-Tech Awas Vikas (India) Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Hi-Tech Awas Vikas (India) Private Limited financially healthy?

Hi-Tech Awas Vikas (India) Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hi-Tech Awas Vikas (India) Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hi-Tech Awas Vikas (India) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Hi-Tech Awas Vikas (India) Private Limited have loans or charges against its assets?

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

Is Hi-Tech Awas Vikas (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Hi-Tech Awas Vikas (India) 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.