Hyper Grocers Private Limited - Due diligence report

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

2021-10-27 Gird, Madhya Pradesh Active Unlisted
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HG Hyper Grocers Private Limited

My Mandi — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

My Mandi is assessed as Moderate with a Trust Score of 73/100. My Mandi is an active private limited indian non-government company incorporated in 2021, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Hyper Grocers Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURYANSH JAIN 01234567 Director 01/04/2018 6 yrs Approved
MAHANAARYAMAN RAO SCINDIA 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.
06

Ownership & Group Intelligence

As per FY 2022 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
4 allotment(s) · 0 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 N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view25/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Dec 2022
Securities allotted
164 Preference Shares - 49.98 Lakh raised
25 Oct 2022
Securities allotted
25 Preference Shares - 7.62 Lakh raised
Securities allotted
339 Equity Shares - 3,390.00 raised
27 Sep 2022
Securities allotted
684 Preference Shares - 2.08 cr raised
27 Oct 2021
Incorporated
Registered with Roc Gwalior
Director appointed
SURYANSH JAIN (Director)
Director appointed
MAHANAARYAMAN RAO SCINDIA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 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 2022 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivkunj Automotive Private Limited U74120UP2016PTC075929 Lucknow, Uttar Pradesh, India
Mohawk India Wood Finishing Private Limited U36912MH2012PTC226039 Thane, Maharashtra, India
Celestial Tech Vates Private Limited U72300DL2009PTC190508 New Delhi, Delhi, India
Blossom Vincom Private Limited U51900CT2009PTC008895 Bhatagoan, Chattisgarh, India
Paras Barter Private Limited U51101WB2009PTC132063 Kolkata, West Bengal, India
Vikrant Exports Private Limited U51909MH2005PTC151504 Navi Mumbai, Maharashtra, India
Inch Techmech Private Limited U29256RJ2019PTC064555 Bhiwadi, Rajasthan, India
Salex Trading Private Limited U52390TG2010PTC069119 Dollapalli Village, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of My Mandi: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether My Mandi 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 My Mandi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is My Mandi an active company?

My Mandi has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is My Mandi financially healthy?

My Mandi has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with My Mandi?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls My Mandi?

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

Does My Mandi have loans or charges against its assets?

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

Is My Mandi up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to My Mandi?

Its Credit Risk Score is 50/100 (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.