Hi-Tech Carbons And Engineering Private Limited - Due diligence report

A 360° intelligence report on Hi-Tech Carbons And Engineering Private Limited: trust score, financial health, credit view, compliance, direc…

1995-07-05 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Hi-Tech Carbons And Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Hi-Tech Carbons And Engineering Private Limited is assessed as Low Risk with a Trust Score of 91/100. Hi-Tech Carbons And Engineering Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 10 Aug 2026 from the latest processed filings. Hi-Tech Carbons And Engineering 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (4.00 Lakh) · 2 satisfied (20.06 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Tamilnadu Industrial Dinve. Corporation Ltd.1 48.0 cr
Tamilnadu Industrial Investment Corporation Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARIBABU SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
SHANTHA HARIBABU 01234567 Director 01/04/2018 6 yrs Approved
SATHISH KUMAR HARIBABU 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 2022)
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 2022 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: HARIBABU SRINIVASAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 31+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 Lakh already registered.
  • 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 14 events
05 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Dec 2022
Charge satisfied
Tamilnadu Industrial Investment Corporation Limited
Charge satisfied
The Tamilnadu Industrial Dinve. Corporation Ltd.
29 Sep 2012
Director ceased
SATHISH KUMAR HARIBABU
13 Oct 2011
Director appointed
SATHISH KUMAR HARIBABU (Director)
30 Sep 2011
Director ceased
APPAVOO REDDY MURALI DORAISAMY REDDY
Director ceased
APPAVOO EASWARI
13 Oct 2010
Charge created
Tamilnadu Industrial Investment Corporation Limited - 5.00 Lakh
09 Jan 2009
Charge created
Indian Overseas Bank - 4.00 Lakh
22 Sep 2003
Charge created
The Tamilnadu Industrial Dinve. Corporation Ltd. - 15.06 Lakh
08 Aug 2003
Director appointed
SHANTHA HARIBABU (Director)
05 Jul 1995
Incorporated
Registered with Roc Chennai
Director appointed
HARIBABU SRINIVASAN (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mula Gases Private Limited U23201MH1997PTC112352 Ahmednagar, Maharashtra, India
Shira Medtech U33125GJ2016PTC093007 Ahmedabad, Gujarat, India
Newkem U24110MH1982PTC027785 Mumbai, Maharashtra, India
Spacex Studio Private Limited U52100KA2020PTC133843 Bangalore, Karnataka, India
Asahi Filter Fabrics Private Limited U17219TN1996PTC036339 Madras 600 039., Tamil Nadu, India
Adore Tooling Private Limited U29309PN2018PTC179135 Pune, Maharashtra, India
Blue Heart Jewellery Private Limited U74900MH1995PTC086993 Mumbai, Maharashtra, India
Golcha Talkum And Cosmetics Pvt Ltd U14298MH1992PTC064863 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Hi-Tech Carbons And Engineering 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-Tech Carbons And Engineering 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 90/100, 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 Hi-Tech Carbons And Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Hi-Tech Carbons And Engineering 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 Carbons And Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hi-Tech Carbons And Engineering Private Limited an active company?

Hi-Tech Carbons And Engineering Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hi-Tech Carbons And Engineering Private Limited financially healthy?

Hi-Tech Carbons And Engineering Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Hi-Tech Carbons And Engineering Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hi-Tech Carbons And Engineering 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 Carbons And Engineering Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Hi-Tech Carbons And Engineering 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-Tech Carbons And Engineering Private Limited?

Its Credit Risk Score is 90/100 (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.