Hti Multitrade Limited - Due diligence report

A 360° intelligence report on Hti Multitrade Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2017-05-01 Ludhiana, Punjab Active Unlisted Active Non-Compliant
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Hti Multitrade Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Hti Multitrade Limited is assessed as Moderate with a Trust Score of 69/100. Hti Multitrade Limited is an active public limited indian non-government company incorporated in 2017, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Hti Multitrade Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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 ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DARSHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
AJAIB SINGH 01234567 Director 01/04/2018 6 yrs Approved
JASWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DARSHAN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: JASWINDER SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
19 Sep 2018
Director ceased
KULPREET SINGH
17 Sep 2018
Director appointed
AJAIB SINGH (Additional Director)
15 Sep 2018
Director ceased
AJAIB SINGH
01 May 2017
Incorporated
Registered with Roc Chandigarh
Director appointed
DARSHAN SINGH (Director)
Director appointed
JASWINDER SINGH (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Innersprings Automation Private Limited U28990PB2019PTC049019 Ludhiana, Punjab
Education Culture Private Limited U80903PB2015PTC039196 Ludhiana, Punjab
Fastway Sports Development Private Limited U92400PB2014PTC038831 Ludhiana, Punjab
Amarjit Directory Publishing Co Pvt Ltd U74300PB1987PTC007825 Ludhiana, Punjab
Loyd Assets Management Private Limited U67100PB2013PTC037664 Ludhiana, Punjab
Narang Brothers Hospitality Private Limited U56101PB2023PTC058276 Ludhiana, Punjab
Stado Fashions Private Limited U18209PB2022PTC056194 Ludhiana, Punjab
Smartcon Technologies Private Limited U74999PB2020PTC051263 Ludhiana, Punjab
Gauri Marketing Company Private Limited U74110PB1997PTC020840 Ludhiana, Punjab
Eds Wagon Tech Private Limited U29300PB2022PTC055046 Ludhiana, Punjab
12

Who Uses This Report

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

Verify Hti Multitrade Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hti Multitrade 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 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 Hti Multitrade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Hti Multitrade Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hti Multitrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hti Multitrade Limited an active company?

Hti Multitrade Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Hti Multitrade Limited financially healthy?

Processed financial statements are not yet available for Hti Multitrade Limited, so its financial health is unassessed.

Should I do business with Hti Multitrade Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hti Multitrade Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Hti Multitrade Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Hti Multitrade Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Hti Multitrade Limited?

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.