Promoter holding
64.27%
HI
Hsml Industries Limited - Due diligence report
A 360° intelligence report on Hsml Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Hsml Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Hsml Industries Limited is assessed as Moderate with a Trust Score of 53/100. Hsml Industries Limited is an active public limited indian non-government company incorporated in 1990, operating in the Food and Beverages sector. Reported revenue has declined 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 08 Aug 2026 from the latest processed filings. Hsml Industries 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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 8 satisfied (15.81 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Bikaner & Jaipur | 1 | 48.0 cr |
| State Bank Of Patiala | 2 | 48.0 cr |
| Mangalya Real Estates Private Limited | 1 | 48.0 cr |
| Haryana State Industrial Development Corporation Ltd | 2 | 48.0 cr |
| Haryana State Industrial Development Corporation | 1 | 48.0 cr |
| The Haryana Financial Corporation | 1 | 48.0 cr |
Compliance Score: 41/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- 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 |
|---|---|---|---|---|---|
| SANT MAKKER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH AGARWAL | 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.
Director & KMP remuneration (FY 2017)
| 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 2017 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
0 allotment(s) · 2 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: MUKESH AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (41/100).
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view40/100
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 events19 Oct 2020
Director ceased
SUBHA AGGARWAL
16 Oct 2020
Director appointed
ASHOK GUPTA (Additional Director)
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2015
Share transfer (FY 2015)
172900.00000000 shares to MUKESH
Share transfer (FY 2015)
336980.00000000 shares to MUKESH
30 Sep 2014
Charge satisfied
State Bank Of Bikaner & Jaipur
25 Sep 2014
Charge satisfied
Mangalya Real Estates Private Limited
15 Nov 2013
Director ceased
ANJALI TOMAR
30 Sep 2013
Director ceased
SANT MAKKER SINGH
07 Sep 2013
Director ceased
RAVINDER SINGH KATARIA
15 May 2013
Director appointed
SANT MAKKER SINGH (Director)
Director ceased
AJAY INDER MAJITHIA
Director ceased
SAMIR CHHABRA
18 Oct 2012
Charge created
Mangalya Real Estates Private Limited - 1.84 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ronak Grain Products Private Limited | U01400GJ2012PTC071463 | Idar, Gujarat, India |
| Maruti Kesri Nandan Agrofoods Private Limited | U15132HR2012PTC044850 | Gurgaon, Haryana, India |
| First Choice Food Products Private Limited | U15490KA2008PTC048392 | Bangalore, Karnataka, India |
| Grandsha Food Impex India Private Limited | U51220KL2010PTC025871 | Kozhikode, Kerala, India |
| Dbr Foods Private Limited | U15549TG2010PTC066565 | Hyderabad, Telangana, India |
| Sajee Baba Grains Private Limited | U01403WB2011PTC168853 | Ukhrid, West Bengal, India |
| Yaduver Food Products Private Limited | U74900UP2010PTC040989 | Gauriganj, Uttar Pradesh, India |
| Sakshi Grain Processors Private Limited | U15122HR2014PTC051840 | Faridabad, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hsml Industries Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hsml Industries 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Hsml Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Hsml Industries 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 Hsml Industries Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hsml Industries Limited an active company?
Hsml Industries Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).
Is Hsml Industries Limited financially healthy?
Hsml Industries Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Hsml Industries Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hsml Industries Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Hsml Industries Limited have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Hsml Industries Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).
Is it risky to lend to Hsml Industries Limited?
Its Credit Risk Score is 45/100 (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.
