Htis Telecom Private Limited - Due diligence report

A 360° intelligence report on Htis Telecom: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2012-10-17 Hissar, Haryana Active Unlisted Active Compliant
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Htis Telecom — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Htis Telecom is assessed as Low Risk with a Trust Score of 76/100. Htis Telecom is an active private limited indian non-government company incorporated in 2012, operating in the Telecom 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 high compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Htis Telecom Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 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.

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Scores 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 10 open (21.13 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank9 48.0 cr
Others1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: KARAN SAHNI & ASSOCIATES on 2020-12-01.
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJULA KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
ADITYA KAUSHIK 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
0 allotment(s) · 1 transfer(s)

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 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.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (41/100).
10 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 21.13 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Mar 2025
Charge created
Others - 5.00 cr
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Dec 2023
Charge created
Indian Overseas Bank - 35.00 Lakh
11 Sep 2023
Charge created
Indian Overseas Bank - 1.00 cr
18 Jul 2023
Charge created
Indian Overseas Bank - 3.00 cr
25 Apr 2023
Charge created
Indian Overseas Bank - 35.00 Lakh
19 Nov 2022
Charge created
Indian Overseas Bank - 3.00 cr
03 Aug 2022
Charge created
Indian Overseas Bank - 30.00 Lakh
30 Jun 2022
Charge created
Indian Overseas Bank - 2.43 cr
31 Aug 2021
Charge created
Indian Overseas Bank - 70.00 Lakh
03 Nov 2018
Charge created
Indian Overseas Bank - 5.00 cr
31 Mar 2017
Share transfer (FY 2017)
3000.00000000 shares to ADITYA
24 Jun 2016
Director ceased
SURAJ PRAKASH SIRMORIA
17 Oct 2012
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
5 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.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
National Internet Exchange Of India U72900DL2003NPL120999 New Delhi, Delhi, India
Netradyne U72200KA2015FTC083845 Bangalore, Karnataka, India
Good Health Company U74999TG2018PTC124771 Hyderabad, Telangana, India
Diamond Infotech Private Limited U51909WB1998PTC088342 Kolkata, West Bengal, India
Stantec U72200PN2008PTC131379 Haveli, Maharashtra, India
Sonata Software Solutions Limited U72900MH2020PLC338150 Mumbai, Maharashtra, India
Shro Systems U72200PN2000PTC014446 Pune, Maharashtra, India
Parnav Online Solutions Private Limited U74140HR2015PTC057117 Kurukshetra, Haryana, India
12

Who Uses This Report

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

Verify Htis Telecom 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 Htis Telecom: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, 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 Htis Telecom - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Htis Telecom 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 Htis Telecom - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Htis Telecom an active company?

Htis Telecom has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Htis Telecom financially healthy?

Htis Telecom has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Htis Telecom?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Htis Telecom?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Htis Telecom have loans or charges against its assets?

10 open charge(s) are registered against its assets.

Is Htis Telecom up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Htis Telecom?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.