Hubek Engineering Limited - Due diligence report

A 360° intelligence report on Hubek Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2010-01-27 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Hubek Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Hubek Engineering Limited is assessed as Low Risk with a Trust Score of 79/100. Hubek Engineering Limited is an active public limited indian non-government company incorporated in 2010, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 22 Jun 2026 from the latest processed filings. Hubek Engineering Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH THAKORBHAI DHUMDIA 01234567 Director 01/04/2018 6 yrs Approved
RAJARAM SHANTARAM MANE 01234567 Director 01/04/2018 6 yrs Approved
BRAJESH SHIVSHANKAR SINGH 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 2017 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
5 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Apr 2019
Director ceased
BRAJESH SHIVSHANKAR SINGH
24 Apr 2019
Director ceased
KAILASH THAKORBHAI DHUMDIA
Director ceased
RAJARAM SHANTARAM MANE
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
13 Apr 2013
Securities allotted
6482500 Equity Shares Without Differential Rights - 6.48 cr raised
Securities allotted
8200000 Equity Shares Without Differential Rights - 8.20 cr raised
23 Feb 2013
Securities allotted
13110000 Equity Shares Without Differential Rights - 13.11 cr raised
12 Feb 2013
Securities allotted
7157500 Equity Shares Without Differential Rights - 7.16 cr raised
08 Feb 2013
Director ceased
VEENA BALASUBRAHMANYA RAO
Director ceased
SUNITA DHUMADIA
11 Jan 2013
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
Director appointed
RAJARAM SHANTARAM MANE (Director)
Director appointed
BRAJESH SHIVSHANKAR SINGH (Director)
03 Dec 2012
Director ceased
HARIDAS BHASKARAN PERUMBALA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seba Engineering Pvt Ltd U27105OR1991PTC002949 Baripada, Orissa, India
Harichand Contractors And Engineers Private Limited U74999DL2016PTC305400 Delhi, Delhi, India
Neoinfinit Multicons Private Limited U74140MH2013PTC250934 Mumbai, Maharashtra, India
Orion Ventures And Foundations Private Limited U45400TN2010PTC074731 Chennai, Tamil Nadu, India
Vang Infrastructures Private Limited U45201DL1998PTC095316 New Delhi, Delhi, India
Kobelt Engineering Private Limited U74200MH2009PTC194419 Thane, Maharashtra, India
Grevis Healthcare Private Limited U46599DL2013PTC251639 Delhi, Delhi, India
Anji Engineering Solutions Private Limited U74999TN2012PTC088592 Vellore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Hubek Engineering Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hubek Engineering 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Hubek Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Hubek Engineering Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Hubek Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hubek Engineering Limited an active company?

Hubek Engineering Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Hubek Engineering Limited financially healthy?

Hubek Engineering Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Hubek Engineering Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hubek Engineering Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Hubek Engineering Limited have loans or charges against its assets?

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

Is Hubek Engineering Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Hubek Engineering Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.