Promoter holding
64.27%
HS
Hitech Specialities Solutions Private Limited - Due diligence report
A 360° intelligence report on Hitech: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Hitech — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Hitech is assessed as Low Risk with a Trust Score of 78/100. Hitech is an active private limited indian non-government company incorporated in 1978, operating in the Chemicals and Materials sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Hitech Specialities Solutions Private 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (24.00 cr) · 1 satisfied (15.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Zoroastrian Co-Operative Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Deepak Shah & Co. on 2019-09-30.
- Delayed payments to MSME suppliers disclosed (29 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| INA ASHWIN DANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH NARENDRA MOTIWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJAN RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL RAKESH SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Viveckanand Krishnnaswami | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Patrick Lalchandra Meinrad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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
Geetanjali Trading And Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Geetanjali Trading And Investments Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 47.41 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 24.00 cr already registered.
- Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Dec 2025
Director appointed
Viveckanand Krishnnaswami (Ceo)
14 Aug 2025
Last AGM held
Annual general meeting
25 Jul 2025
Director appointed
Patrick Lalchandra Meinrad (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Aug 2024
Director ceased
HARISH NARENDRA MOTIWALLA
Director ceased
Rahul Uday Prabhudesai
Director ceased
ANJAN RAY
15 Mar 2024
Director appointed
HARISH NARENDRA MOTIWALLA (Director)
31 Jan 2024
Charge created
The Zoroastrian Co-Operative Bank Limited - 17.00 cr
10 Aug 2023
Director appointed
ANJAN RAY (Director)
30 Sep 2022
Director ceased
ASHWIN SURYAKANT DANI
Director ceased
JALAJ ASHWIN DANI
03 Aug 2022
Director ceased
MALAV ASHWIN DANI
04 Jul 2022
Charge satisfied
Others
31 Mar 2019
Share transfer (FY 2019)
1050.00000000 shares to HASIT ASHWIN DANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 |
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| Moped House Private Limited | U50102UP2012PTC050339 | Lucknow, Uttar Pradesh, India |
| Mahesh Metalloys Private Limited | U27100GJ2010PTC060145 | Daskroi, Gujarat, India |
| Kohli And Sons Beverages Private Limited | U74999HR2015PTC057694 | Gurgaon, Haryana, India |
| Meenaxi Building Solutions Private Limited | U26940KA2008PTC048219 | Bangalore, Karnataka, India |
| Ketul Enterprises Private Limited | U24110MH2005PTC151538 | Mumbai, Maharashtra, India |
| Keith Electronics Private Limited | U74899DL1990PTC040403 | New Delhi, Delhi, India |
| Printlink Computer And Communication | U30005OR1997PTC004970 | Bhubaneswar, Orissa, India |
| Parwaz Overseas Private Limited | U74899DL1992PTC051400 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hitech before audits and certifications: compliance score 75/100, 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: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Hitech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Hitech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hitech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hitech an active company?
Hitech has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Hitech financially healthy?
Hitech has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Hitech?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hitech?
The ultimate holding entity is Geetanjali Trading And Investments Private Limited. 6 active director(s) are on record.
Does Hitech have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Hitech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Hitech?
Its Credit Risk Score is 85/100 (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.
