Promoter holding
64.27%
HC
Hotline Cpt Limited - Due diligence report
A 360° intelligence report on Hotline Cpt Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Hotline Cpt Limited — 360° Intelligence Report
Generated from MCA filings & public records35/100
Trust Score
Caution Indicated
Hotline Cpt Limited is assessed as Caution Indicated with a Trust Score of 35/100. Hotline Cpt Limited is a public limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Hotline Cpt 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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 6 open (443.48 cr) · 3 satisfied (55.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Stressed Assets Stabilisation Fund | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
| Cho Hung Bank | 1 | 48.0 cr |
| Industrial Dev. Bank Of India | 1 | 48.0 cr |
| The Siam Commerceal Bank P.C.L. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Dissolved Under Section 54" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: BANKS, NCLT.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANKUR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
As per FY 2019 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
6 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 diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 443.48 cr already registered.
- Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
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 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Nov 2016
Director ceased
ASHOK KUMAR
28 Nov 2013
Director ceased
MAHESH PASRIJA
04 Sep 2013
Director ceased
ANKUR GOYAL
Director ceased
VINEET KUMAR SHARMA
20 Aug 2013
Director appointed
ANKUR GOYAL (Director)
Director appointed
VINEET KUMAR SHARMA (Director)
31 Mar 2012
Director ceased
HEMANT PUNJ
19 Apr 2010
Charge satisfied
The Siam Commerceal Bank P.C.L.
20 Mar 2007
Director ceased
DHRUV CHANDRA MATHUR
03 Feb 2007
Director appointed
ANUJ GUPTA (Director)
13 Nov 2006
Director ceased
ANIL GUPTA
07 Nov 2003
Charge satisfied
Citibank N.A.
29 Oct 2003
Charge satisfied
Cho Hung Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
3 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 2019 annual return.
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| Sks Santosh Kumar Shukla Security Services (Opc) Private Limited | U74999DL2020OPC361143 | Delhi |
| Densat Fm Services Private Limited | U74999DL2019PTC351485 | Delhi |
| Klueh Facility Management Private Limited | U74140DL2008PTC177469 | New Delhi, Delhi |
| Feather Touch Decors Private Limited | U74899DL1989PTC035964 | Delhi |
| Doaba Alloys Castings Private Ltd | U74899DL1985PTC019939 | Delhi |
| Spectro Analytical Labs Private Limited | U74220DL1998PTC092698 | Delhi |
| HOUSE TO HOME SOLUTIONS ONLINE LLP | AAE-0928 | New Delhi, Delhi |
| Rt Tech Security Systems Private Limited | U74900DL2009PTC187396 | Delhi |
| Maulin Distillers Private Limited | U37100DL2016PTC298376 | Delhi |
| Western Heights Private Limited | U45400DL2007PTC161638 | New Delhi, Delhi |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hotline Cpt Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hotline Cpt Limited: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Hotline Cpt Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Hotline Cpt Limited 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 Hotline Cpt Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hotline Cpt Limited an active company?
Hotline Cpt Limited has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).
Is Hotline Cpt Limited financially healthy?
Hotline Cpt Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Hotline Cpt Limited?
Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hotline Cpt Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Hotline Cpt Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Hotline Cpt Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Hotline Cpt Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
