Hustech Traders Limited - Due diligence report

A 360° intelligence report on Hustech Traders Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2016-02-23 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Hustech Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Hustech Traders Limited is assessed as Low Risk with a Trust Score of 78/100. Hustech Traders Limited is an active public limited indian non-government company incorporated in 2016, 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 low financial risk profile.

Report generated on 22 Aug 2026 from the latest processed filings. Hustech Traders 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPAK MISHRA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
BAKTAWARMAL JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ABHISHEK BANERJEE 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

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
Polymac Thermoformers Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Polymac Thermoformers Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Apr 2016
Director appointed
DIPAK MISHRA (Director)
Director ceased
MITHAN DAS
26 Feb 2016
Director ceased
RAJ KUMAR MODI
Director ceased
SUNIL KUMAR MODI
Director ceased
JITENDRA KUMAR MODI
25 Feb 2016
Director appointed
ABHISHEK BANERJEE (Director)
Director appointed
BAKTAWARMAL JOSHI (Director)
23 Feb 2016
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Daksh Designers Private Limited U74900DL2008PTC179606 Delhi, Delhi, India
Rishi Pavers Private Limited U74900WB2009PTC134406 Siliguri, West Bengal, India
Indo Aden Salt Mfgandtrading Company Private Limited U74999MH1949PTC007341 Mumbai, Maharashtra, India
Kayasidhi Vidyalaya Foundation U74900WB2015NPL208144 Kolkata, West Bengal, India
Idea Exim India Private Limited U74900WB2009PTC135637 Kolkata, West Bengal, India
Explore Impact Creators Private Limited U74999MH2012PTC226344 Kandivali East Mumbai, Maharashtra, India
Sanjeevani Healthcare System Private Limited U74999DL2016PTC291695 Delhi, Delhi, India
Hmj Consultancy Services Private Limited U74999UP2016PTC086564 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Hustech Traders Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hustech Traders 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: Favourable lending indicators. Credit risk score 70/100, 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 Hustech Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Hustech Traders 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 Hustech Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hustech Traders Limited an active company?

Hustech Traders Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Hustech Traders Limited financially healthy?

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

Should I do business with Hustech Traders Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hustech Traders Limited?

The ultimate holding entity is Polymac Thermoformers Limited. 3 active director(s) are on record.

Does Hustech Traders Limited have loans or charges against its assets?

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

Is Hustech Traders Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Hustech Traders Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.