Promoter holding
64.27%
HH
Hi-Tech Holdings Pvt Ltd - Due diligence report
A 360° intelligence report on Hi-Tech Holdings Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
HH
Hi-Tech Holdings Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Hi-Tech Holdings Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Hi-Tech Holdings Pvt Ltd is assessed as Low Risk with a Trust Score of 94/100. Hi-Tech Holdings Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. The company has shown revenue growth 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 17 Jul 2026 from the latest processed filings. Hi-Tech Holdings Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURAG NOPANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDRA KUMAR THIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI NOPANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHVARDHAN THIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017 annual returnPublic / 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
14
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Thirani Resources Pvt Ltd | Associate Company | 74.00% |
| Jay Gopal Fiscal Services Pvt Ltd | Associate Company | 74.00% |
| Thirani Enterprises Pvt Ltd | Associate Company | 74.00% |
| Lucky-dhan Vyapaar Pvt.ltd | Associate Company | 74.00% |
| Lucky-dhan Vyapaar Pvt.ltd. | Associate Company | 74.00% |
| Discovery Merchants Private Limited | Associate Company | 74.00% |
| Supermax Vinimay Pvt Ltd | Associate Company | 74.00% |
| Overtop Appartment Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view87/100
Positive growth 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 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jun 2012
Securities allotted
20000 Equity Shares Without Differential Rights - 1.00 cr raised
26 Jul 2010
Director appointed
JITENDRA KUMAR THIRANI (Director)
16 Apr 2009
Securities allotted
200000 Equity Shares Without Differential Rights - 2.00 cr raised
10 Feb 2009
Director ceased
JITENDRA KUMAR THIRANI
26 Sep 2008
Director ceased
ANURAG NOPANY
Director ceased
PREETI NOPANY
Director ceased
HARSHVARDHAN THIRANI
20 May 2008
Director ceased
KAMINI THIRANI
Director ceased
DIVYA THIRANI SHETH
15 May 2008
Director appointed
ANURAG NOPANY (Director)
Director appointed
PREETI NOPANY (Director)
Director appointed
HARSHVARDHAN THIRANI (Director)
28 Mar 1996
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Zestmoney | U65923MH2015PTC264459 | Mumbai, Maharashtra, India |
| Karthik Lichi And Lichin Chit Funds Private Limited | U65992TN2011PTC079928 | Madras, Tamil Nadu, India |
| Utpal Vincom Pvt.Ltd. | U51109WB1995PTC069167 | Kolkata, West Bengal, India |
| Alokit Exports Private Limited | U74899DL1993PTC053964 | New Delhi, Delhi, India |
| Narottamka Trading & Finvest Pvt Ltd | U65921WB1996PTC079505 | Kolkata, West Bengal, India |
| S.G.D.Holdings Pvt.Ltd. | U67120WB1995PTC071497 | Kolkata, West Bengal, India |
| Srikari Chits Private Limited | U65992AP2008PTC062024 | Guntakal, Andhra Pradesh, India |
| Westend Holdings And Investments Private Limited | U67120GA2004PTC003604 | Panaji, Goa, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hi-Tech Holdings Pvt Ltd before audits and certifications: compliance score 100/100, 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 Holdings Pvt 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: 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 80/100, margin trends, ownership structure and peer set for Hi-Tech Holdings Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Hi-Tech Holdings Pvt 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 Hi-Tech Holdings Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hi-Tech Holdings Pvt Ltd an active company?
Hi-Tech Holdings Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Hi-Tech Holdings Pvt Ltd financially healthy?
Hi-Tech Holdings Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Hi-Tech Holdings Pvt Ltd?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hi-Tech Holdings Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Hi-Tech Holdings Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Hi-Tech Holdings Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Hi-Tech Holdings Pvt Ltd?
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.
