Hypertrance Consumer Private Limited - Due diligence report

A 360° intelligence report on Hypertrance Consumer Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2021-02-24 Mangaldai, Assam Strike Off Unlisted
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Hypertrance Consumer Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Hypertrance Consumer Private Limited is assessed as Moderate with a Trust Score of 58/100. Hypertrance Consumer Private Limited is a private limited indian non-government company incorporated in 2021, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Hypertrance Consumer Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
UJWAL KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
GYANDEEP BORAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GYANDEEP BORAH 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
24 Feb 2021
Incorporated
Registered with Roc Guwahati
Director appointed
UJWAL KRISHNAN (Director)
Director appointed
GYANDEEP BORAH (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SPIDERWED CONSTRUCTION LLP AAY-2814 Darrang, Assam
Kv Kargil Developer Private Limited U45200AS2020PTC020368 Darrang, Assam
Suzu Pharmaceuticals Private Limited U33110AS2021PTC021452 Darrang, Assam
Dharitri Foods Private Limited U15400AS2021PTC021680 Darrang, Assam
Dadati Welfare Foundation U85300AS2022NPL022868 Darrang, Assam
Repose Agrotech Private Limited U15119AS2016PTC017400 Darrang, Assam
INNOVTECH DODEVELOP INTELLIGENCE PRIVATE LIMITED U62091AS2024PTC027366 Darrang, Assam
Repose Bake House Private Limited U15419AS2022PTC023335 Darrang, Assam
Repose Highway Resort Private Limited U55101AS2013PTC011483 Darrang, Assam
Srisrigaurnitai Manufacturing (Opc) Private Limited U74999AS2018OPC018624 Darrang, Assam
12

Who Uses This Report

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

Verify Hypertrance Consumer Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hypertrance Consumer Private 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: Enhanced diligence advised. Credit risk score pending financials, 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 Hypertrance Consumer Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Hypertrance Consumer Private 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 Hypertrance Consumer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hypertrance Consumer Private Limited an active company?

Hypertrance Consumer Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Hypertrance Consumer Private Limited financially healthy?

Processed financial statements are not yet available for Hypertrance Consumer Private Limited, so its financial health is unassessed.

Should I do business with Hypertrance Consumer Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hypertrance Consumer Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Hypertrance Consumer Private Limited have loans or charges against its assets?

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

Is Hypertrance Consumer Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Hypertrance Consumer Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.