Hi-Tech Builders Private Limited - Due diligence report

A 360° intelligence report on Hi-Tech Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1989-05-01 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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HB Hi-Tech Builders Private Limited
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Hi-Tech Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Hi-Tech Builders Private Limited is assessed as Low Risk with a Trust Score of 80/100. Hi-Tech Builders Private Limited is an active private limited indian non-government company incorporated in 1989, operating in the Travel and Hospitality 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hi-Tech Builders Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 5 open (11.46 cr) · 14 satisfied (41.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited5 48.0 cr
Bank Of India11 48.0 cr
Others2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMIT WADHWA 01234567 Director 01/04/2018 6 yrs Approved
BHIM SEN WADHWA 01234567 Director 01/04/2018 6 yrs Approved
AMIT WADHWA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sjr Hotels And Properties Private Limited Subsidiary Company 74.00%

Key managerial personnel: BHIM SEN WADHWA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 11.46 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Charge created
Others - 71.12 Lakh
20 Sep 2023
Charge created
Hdfc Bank Limited - 30.15 Lakh
24 Jul 2023
Charge created
Hdfc Bank Limited - 8.50 cr
22 Feb 2021
Charge created
Hdfc Bank Limited - 34.80 Lakh
25 Jul 2019
Charge satisfied
Hdfc Bank Limited
24 Jul 2017
Charge satisfied
Others
05 Jul 2017
Charge satisfied
Bank Of India
30 Jun 2017
Charge satisfied
Bank Of India
09 May 2017
Charge created
Hdfc Bank Limited - 10.00 cr
23 Mar 2017
Charge created
Hdfc Bank Limited - 10.00 cr
16 Feb 2016
Charge created
Others - 3.65 cr
08 Apr 2015
Charge created
Axis Bank Limited - 1.60 cr
29 Mar 2014
Charge created
Bank Of India - 4.90 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Black Rain Hospitality Private Limited U55101KA2010PTC055087 Bangalore, Karnataka, India
Chaat Street U15490KA2019PTC127376 Bangalore, Karnataka, India
3Plate Foods Private Limited U52390KA2016PTC086542 Bengaluru, Karnataka, India
Optus Developers Private Limited U70109DL2006PTC151854 New Delhi, Delhi, India
Priyank Sukhija Cafe Concept Private Limited U55101DL2012PTC241631 Delhi, Delhi, India
Bangalore Villas Private Limited U85110KA1987PTC008769 Bangalore, Karnataka, India
Gorinta Protein Foods Pvt Ltd U05004AP1987PTC007233 Visakhapatnam, Andhra Pradesh, India
Guitarclub U55209KA2018PTC119243 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Hi-Tech Builders Private Limited before audits and certifications: compliance score 70/100, 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 Builders 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Hi-Tech Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Hi-Tech Builders 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 Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hi-Tech Builders Private Limited an active company?

Hi-Tech Builders Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Hi-Tech Builders Private Limited financially healthy?

Hi-Tech Builders Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Hi-Tech Builders Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hi-Tech Builders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Hi-Tech Builders Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Hi-Tech Builders Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Hi-Tech Builders Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.