Hitsavi Electronics Llp - Due diligence report

A 360° intelligence report on Hitsavi Electronics Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2019-02-26 Agra, Uttar Pradesh Active
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Hitsavi Electronics Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Hitsavi Electronics Llp is assessed as Low Risk with a Trust Score of 89/100. Hitsavi Electronics Llp is an active limited liability partnership incorporated in 2019, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Hitsavi Electronics Llp snapshot & full profile →

Financial Health › No Data
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (6.24 cr) · 1 satisfied (2.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Profectus Capital Private Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUVARNA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
HITENDRA KUMAR RAWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 6.24 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 May 2024
Charge satisfied
Profectus Capital Private Limited
06 Dec 2023
Charge created
Hdfc Bank Limited - 21.15 Lakh
31 Jan 2023
Charge created
Profectus Capital Private Limited - 2.77 cr
30 May 2022
Charge created
Hdfc Bank Limited - 9.00 Lakh
07 Feb 2022
Charge created
Hdfc Bank Limited - 5.94 cr
11 Nov 2021
Director appointed
SUVARNA AGARWAL (Designated Partner)
Director ceased
SAURABH KUMAR
05 Aug 2020
Director ceased
VEERENDRA TYAGI
26 Feb 2019
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
HITENDRA KUMAR RAWAT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajaditya Dream Housing Private Limited U70102UP2015PTC070098 Agra, Uttar Pradesh
SAMADHIYA COLD STORAGE LLP AAU-4829 Agra, Uttar Pradesh
Rry Consultancy Private Limited U74120UP2013PTC057579 Agra, Uttar Pradesh
Shri Bihariji Real Estate Consultants Private Limited U45200UP2006PTC032645 Agra, Uttar Pradesh
P R A B Pharmaceutical Private Limited U33111UP2013PTC054705 Agra, Uttar Pradesh
R.P.Residency Private Limited U45400UP2009PTC038467 Agra, Uttar Pradesh
GESTUREMINDS WEBSERVICES LLP AAO-5073 Agra, Uttar Pradesh
R B Motors Private Limited U25112UP1976PTC004366 Agra, Uttar Pradesh
Svarg Foundation U85300UP2021NPL156849 Agra, Uttar Pradesh
Tufar Technologies Private Limited U58203UP2024PTC202783 Agra, Uttar Pradesh
12

Who Uses This Report

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

Verify Hitsavi Electronics Llp 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 Hitsavi Electronics Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Hitsavi Electronics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Hitsavi Electronics Llp 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 Hitsavi Electronics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hitsavi Electronics Llp an active company?

Hitsavi Electronics Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hitsavi Electronics Llp financially healthy?

Processed financial statements are not yet available for Hitsavi Electronics Llp, so its financial health is unassessed.

Should I do business with Hitsavi Electronics Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hitsavi Electronics Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Hitsavi Electronics Llp have loans or charges against its assets?

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

Is Hitsavi Electronics Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hitsavi Electronics Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.