Promoter holding
64.27%
HS
Hi-Tech Systems & Services Ltd. - Due diligence report
A 360° intelligence report on Hi-Tech Systems & Services: trust score, financial health, credit view, compliance, directors, growth and dist…
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Hi-Tech Systems & Services — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Hi-Tech Systems & Services is assessed as Low Risk with a Trust Score of 84/100. Hi-Tech Systems & Services is an active public limited indian non-government company incorporated in 1989, 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 moderate compliance risk and low financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Hi-Tech Systems & Services 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 7 open (251.11 cr) · 14 satisfied (154.04 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Dbs Bank Ltd. | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sudipta Kumar Mukherjee | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARAM CHAND AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR BATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR TODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK DINODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- 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
-
Subsidiaries
3
Group entities
3
Capital events
0 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aks Universal Magnetics Private Limited | Subsidiary Company | 74.00% |
| Electro Zavod(india)pvt Ltd | Subsidiary Company | 74.00% |
| Buka Power Plant Consultants Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AJAY KUMAR TODI (Whole-time director) · VIVEK DINODIA (Whole-time director) · VIKASH AGRAWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 251.11 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth 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 events29 Sep 2025
Director ceased
SAMIR BATRA
21 Jul 2025
Director appointed
SAMIR BATRA (Director)
15 Apr 2025
Director ceased
AJAY KUMAR TODI
28 Jan 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 61.69 cr
27 Jan 2025
Charge satisfied
Axis Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Sudipta Kumar Mukherjee
22 Jul 2024
Director appointed
AJAY KUMAR TODI (Whole-time director)
30 May 2024
Director appointed
Sudipta Kumar Mukherjee (Director)
Director ceased
NIRMAL KANDOI
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Dec 2023
Charge satisfied
Hdfc Bank Limited
13 Feb 2023
Charge satisfied
Others
31 Jan 2023
Charge created
Others - 20.00 Lakh
25 Jan 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Care.
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 |
|---|---|---|
| Basic Clothing Private Limited | U51311DL2003PTC123188 | New Delhi, Delhi, India |
| Metal Care Alloys Limited | U27310MH2015PLC266650 | Palghar, Maharashtra, India |
| Jayshree Vyapar Limited | U45201GJ1994PLC023741 | Rajkot, Gujarat, India |
| Gulzari Lal Kanthi Ram Private Limited | U51909UP2018PTC102718 | Bareilly, Uttar Pradesh, India |
| Shri Durga Loha Bhandar Private Limited | U27100UP2009PTC038183 | Muzaffarnagar, Uttar Pradesh, India |
| Power City Coal Private Limited | U10200CT2008PTC020581 | Korba, Chattisgarh, India |
| Kpb Global Exporters Private Limited | U51909KL2018PTC053893 | Vatakara, Kerala, India |
| Sbeg Consultants Private Limited | U74140WB2004PTC098225 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hi-Tech Systems & Services before audits and certifications: compliance score 74/100, 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 Systems & Services: 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 60/100, margin trends, ownership structure and peer set for Hi-Tech Systems & Services - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Hi-Tech Systems & Services 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 Hi-Tech Systems & Services - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hi-Tech Systems & Services an active company?
Hi-Tech Systems & Services has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Hi-Tech Systems & Services financially healthy?
Hi-Tech Systems & Services has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Hi-Tech Systems & Services?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hi-Tech Systems & Services?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Hi-Tech Systems & Services have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Hi-Tech Systems & Services up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Hi-Tech Systems & Services?
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.
