Hyper Filteration Private Limited - Due diligence report

A 360° intelligence report on Hyper Filteration: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2000-08-11 New Delhi, Delhi Active Unlisted Active Compliant
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HF Hyper Filteration Private Limited
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Hyper Filteration — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Hyper Filteration is assessed as Low Risk with a Trust Score of 93/100. Hyper Filteration is an active private limited indian non-government company incorporated in 2000, operating in the Environment 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hyper Filteration Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 5 open (20.55 cr) · 7 satisfied (3.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Punjab National Bank6 48.0 cr
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANJANA GUPTA 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
-

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 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 20.55 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Feb 2025
Charge created
Others - 13.58 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 2023
Charge created
Hdfc Bank Limited - 35.00 Lakh
01 Feb 2021
Charge created
Others - 20.00 Lakh
22 Jun 2020
Charge created
Others - 41.75 Lakh
30 Sep 2019
Director ceased
SHIVANI GUPTA
30 Dec 2017
Charge created
Others - 6.00 cr
18 Nov 2017
Charge satisfied
Punjab National Bank
15 Apr 2013
Charge created
Punjab National Bank - 5.00 Lakh
26 Mar 2008
Charge created
Punjab National Bank - 8.00 Lakh
26 Jun 2007
Charge created
Punjab National Bank - 3.05 Lakh
19 Dec 2005
Charge satisfied
State Bank Of India
06 Dec 2005
Charge created
Punjab National Bank - 1.20 cr
Charge created
Punjab National Bank - 1.00 cr
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manto Engineering Private Limited U74900TN2015PTC102155 Sriperumbudur, Tamil Nadu, India
21St Century Enviro Engineers Private Limited U73100CH2006PTC030601 Chandigarh, Chandigarh, India
Triton Process Automation Private Limited U74990MH2011PTC214463 Mumbai, Maharashtra, India
Omicron Sensing Private Limited U74120MH2011PTC223000 Mumbai, Maharashtra, India
Sanatanautoplast U25209DL2007PTC164951 Delhi, Delhi, India
Shri Krsna Sudarshan Urja Private Limited U31200RJ2006PTC023261 Jaipur, Rajasthan, India
Western Electrotrans Private Limited U31401GJ2012PTC072048 Vadodara, Gujarat, India
Modern Transformers Private Limited U74899DL1989PTC038293 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Hyper Filteration before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hyper Filteration: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Hyper Filteration - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Hyper Filteration 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 Hyper Filteration - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hyper Filteration an active company?

Hyper Filteration has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hyper Filteration financially healthy?

Hyper Filteration has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Hyper Filteration?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hyper Filteration?

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

Does Hyper Filteration have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Hyper Filteration up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hyper Filteration?

Its Credit Risk Score is 55/100 (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.