Promoter holding
64.27%
HI
Hoerbiger India Pvt Ltd - Due diligence report
A 360° intelligence report on Hoerbiger India Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Hoerbiger India Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Hoerbiger India Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Hoerbiger India Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Machinery and Equipment 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 Aug 2026 from the latest processed filings. Hoerbiger India 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
84/100
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
90/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 1 open (3.45 cr) · 1 satisfied (2.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Scici Limited | 1 | 48.0 cr |
| Banque Indosuez | 1 | 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).
- 3 auditor resignation(s) filed - latest: Deloitte Haskins & Sells LLP on 2022-11-23.
- Delayed payments to MSME suppliers disclosed (256 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARALD STEHR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arun Verma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 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
Hoerbiger Kt Asia Holding Pte. Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hoerbiger Kt Asia Holding Pte. Ltd | Holding Company | 74.00% |
Key managerial personnel: Arun Verma (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
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%.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.40 cr.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.45 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Director ceased
Arun Verma
19 May 2025
Director appointed
Arun Verma (Managing Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Apr 2024
Director ceased
Abhay Anant Gulvani
26 Sep 2023
Director ceased
HARALD STEHR
27 Mar 2023
Director appointed
HARALD STEHR (Director)
12 Nov 2020
Director ceased
PETER GEORG LAUBE
06 Dec 2019
Director ceased
NING ZHANG
07 Aug 2018
Director ceased
UDO ERWIN ENGELBERT BAUER
25 Jan 2018
Director ceased
MICHAEL ZLATKO PAVLEVSKI
11 Apr 2017
Director ceased
SUBODH RAMAKANT GORE
12 Aug 2016
Director ceased
SANJAI PRABHAKAR KULKARNI
Director ceased
SHRIPAL KUMARPAL SHAH
10 Jul 2014
Director ceased
KIRAN MALHOTRA
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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.
Net worth is positive.
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.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Calcutta Springs Ltd | U27310WB1986PLC041477 | Kolkata, West Bengal, India |
| Shivani Locks | U74999DL1988PTC031152 | New Delhi, Delhi, India |
| Ammantry | U27106TN2007PTC065678 | Trichy, Tamil Nadu, India |
| Mauria Udyog | L51909WB1980PLC033010 | Kolkata, West Bengal, India |
| Metamorphosis Engitech India Private Limited | U74999MH2018PTC306985 | Mumbai, Maharashtra, India |
| Chennai United Metal Industries Private Limited | U28999TN2012PTC086536 | Chennai, Tamil Nadu, India |
| Aman Rolling Mills Private Limited | U27100DL2012PTC461755 | Muzaffarnagar, Uttar Pradesh, India |
| Iss | U27109UP2006PTC094746 | Greater Noida, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hoerbiger India Pvt Ltd 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 Hoerbiger India 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 85/100, 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 Hoerbiger India Pvt Ltd - 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 Hoerbiger India Pvt Ltd 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 Hoerbiger India Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hoerbiger India Pvt Ltd an active company?
Hoerbiger India Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Hoerbiger India Pvt Ltd financially healthy?
Hoerbiger India Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Hoerbiger India Pvt Ltd?
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 Hoerbiger India Pvt Ltd?
The ultimate holding entity is Hoerbiger Kt Asia Holding Pte. Ltd. 2 active director(s) are on record.
Does Hoerbiger India Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Hoerbiger India Pvt Ltd 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 Hoerbiger India Pvt Ltd?
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.
