Homatico Smart Solutions Private Limited - Due diligence report
A 360° intelligence report on Homatico: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Homatico — 360° Intelligence Report
Generated from MCA filings & public recordsHomatico is assessed as Low Risk with a Trust Score of 75/100. Homatico is an active private limited indian non-government company incorporated in 2017, operating in the E-Commerce 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 low compliance risk and moderate financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Homatico Smart 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 1 open (85.00 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIRDESH KUMAR SAINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIBHA SAINI | 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.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 85.00 Lakh already registered.
- Compliance record supports lending.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Chenduran Enterprises Private Limited | U51909TN2019PTC129792 | Chennai, Tamil Nadu, India |
| Yamato Trade Private Limited | U51909DL2002PTC116754 | New Delhi, Delhi, India |
| H M Medics (India) Private Limited | U33110DL2013PTC255954 | New Delhi, Delhi, India |
| Parin Jewels & Juwels Private Limited | U52609HR2017PTC068006 | Panipat, Haryana, India |
| Menamed Pharma Private Limited | U24100DL2021PTC378001 | Delhi, Delhi, India |
| Ashok Bardana Bhandar Private Limited | U25201RJ1997PTC013775 | Udaipur, Rajasthan, India |
| Edge Advertising Private Limited | U80221TG2008PTC058045 | Hyderabad, Telangana, India |
| Albios Lifesciences Private Limited | U24230GJ2011PTC064055 | Ahmedabad, Gujarat, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Homatico 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.
Track statutory health of Homatico: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Homatico - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Homatico pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Homatico - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Homatico an active company?
Homatico has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Homatico financially healthy?
Homatico has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Homatico?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Homatico?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Homatico have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Homatico up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Homatico?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.