Promoter holding
64.27%
HP
Hitech Projects Limited - Due diligence report
A 360° intelligence report on Hitech Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Hitech Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Hitech Projects Limited is assessed as Low Risk with a Trust Score of 82/100. Hitech Projects Limited is an active public limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Hitech Projects Limited 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 20 open (202.99 cr) · 30 satisfied (7.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 26 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 18 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: VINOD & NARENDRA on 2023-11-24.
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHAVALBHAI PRAVINBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anupriya Tanmaybhai Sutaria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEET KAUSHIK PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUNIR KIRITBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJAS RAJENDRABHAI DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raj Munir Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raj Munir Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hardik Pravinkumar Modh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MUNIR KIRITBHAI SHAH (Managing Director) · TEJAS RAJENDRABHAI DALAL (Whole-time director) · Raj Munir Shah (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
20 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 11.09 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 202.99 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Nov 2025
Charge created
Others - 8.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge created
Others - 85.00 Lakh
16 Jun 2025
Director appointed
Raj Munir Shah (Cfo)
10 Jun 2025
Charge created
Others - 85.00 Lakh
06 Jun 2025
Charge created
Others - 40.00 Lakh
04 Jun 2025
Director ceased
Anupriya Tanmaybhai Sutaria
Director ceased
JEET KAUSHIK PARIKH
Director ceased
Raj Munir Shah
Director ceased
Hardik Pravinkumar Modh
22 May 2025
Director appointed
Anupriya Tanmaybhai Sutaria (Director)
Director appointed
Hardik Pravinkumar Modh (Director)
21 May 2025
Director ceased
MUNIR KIRITBHAI SHAH
Director ceased
TEJAS RAJENDRABHAI DALAL
09 Apr 2025
Charge created
Others - 44.85 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ch.Gowri Shankar Infra Build (India) Private Limited | U45400TG2012PTC082457 | Hyderabad, Telangana, India |
| S A S Servizio Private Limited | U31200DL1990PTC042544 | New Delhi, Delhi, India |
| S V S Projects India Private Limited | U45200AP2015PTC096787 | Visakhapatnam, Andhra Pradesh, India |
| Kamac Engineer'S Private Limited | U74210WB1999PTC090869 | Siliguri, West Bengal, India |
| Kaveri | U45200TG2015PTC097675 | Hyderabad, Telangana, India |
| Seven Eleven Construction Private Limited | U45200MH2004PTC145261 | Thane, Maharashtra, India |
| N S Associates Private Limited | U41001DL2002PTC117462 | New Delhi, Delhi, India |
| Puri Construction Private Ltd | U45201DL1971PTC005522 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hitech Projects Limited before audits and certifications: compliance score 68/100, 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 Projects 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Hitech Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Hitech Projects Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Hitech Projects Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hitech Projects Limited an active company?
Hitech Projects Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Hitech Projects Limited financially healthy?
Hitech Projects Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Hitech Projects Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hitech Projects Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Hitech Projects Limited have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.
Is Hitech Projects Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Hitech Projects Limited?
Its Credit Risk Score is 70/100 (Moderate). 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.
