Hycons Infrastructures (India) Limited - Due diligence report

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

2000-05-12 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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HI Hycons Infrastructures (India) Limited
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Hycons — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Hycons is assessed as Caution Indicated with a Trust Score of 43/100. Hycons is an active public limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities 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 16 Jul 2026 from the latest processed filings. Hycons Infrastructures (India) Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (27.68 cr) · 13 satisfied (27.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited8 48.0 cr
Others2 48.0 cr
Indian Bank1 48.0 cr
Andhra Bank1 48.0 cr
Sri Infrature Finance Viswakarma3 48.0 cr
State Bank Of India1 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MALLIKARJUNA KUMAR PENMATSA 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR GUDALA 01234567 Director 01/04/2018 6 yrs Approved
VASU GOEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MALLIKARJUNA KUMAR PENMATSA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: MALLIKARJUNA KUMAR PENMATSA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (41/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 27.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
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 15 events
17 Mar 2021
Charge satisfied
Indian Bank
12 Oct 2018
Director ceased
VASU GOEL
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
07 Oct 2017
Director appointed
BHASKAR GUDALA (Additional Director)
Director ceased
SONAKSHI GOEL
30 Aug 2017
Charge created
Others - 11.72 cr
13 Oct 2016
Charge satisfied
Sri Infrature Finance Viswakarma
28 Mar 2016
Charge created
Others - 7.71 cr
24 Mar 2016
Director ceased
PANNA DEVI
25 Nov 2014
Securities allotted
4500000 Equity Shares Without Differential Rights - 4.50 cr raised
15 Oct 2014
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
02 Dec 2013
Director ceased
MUKESH GIRIDHARDAS SHAH
29 Apr 2013
Director appointed
VASU GOEL (Director)
Director ceased
BETHU MURALI MOHAN RAO
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avj Dreamz Construction Private Limited U45200DL2010PTC211722 Near Mother Diary, Delhi, India
Balajicorporation U32111MH2008PTC178324 Mumbai, Maharashtra, India
Neeladri Smart Homes Private Limited U70200KA2004PTC034866 Bangalore, Karnataka, India
S P G N Infra Private Limited U45200AP2015PTC096326 Guntur, Andhra Pradesh, India
Frenden Housing Private Limited U70101PB2016PTC040209 Kharar, Punjab, India
Surabhi Avenues Private Limited U70102TG2011PTC078207 Quthbullapur, Telangana, India
Srishti Mega Infraindia Limited U45201OR2012PLC015051 Bhubaneswar, Orissa, India
Mahamai Builders U70101DL2011PTC227424 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Hycons 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 Hycons: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Hycons - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Hycons 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 Hycons - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hycons an active company?

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

Is Hycons financially healthy?

Hycons has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hycons?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hycons?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Hycons have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Hycons 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 Hycons?

Its Credit Risk Score is 40/100 (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.