Indo Hitech Appliances Limited - Due diligence report

A 360° intelligence report on Indo Hitech Appliances: trust score, financial health, credit view, compliance, directors, growth and distress…

2017-07-13 Delhi, Delhi Active Unlisted Active Compliant
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IH Indo Hitech Appliances Limited
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Indo Hitech Appliances — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Indo Hitech Appliances is assessed as Low Risk with a Trust Score of 80/100. Indo Hitech Appliances is an active public limited indian non-government company incorporated in 2017, operating in the Consumer Electronics & Durables 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. Indo Hitech Appliances 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (104.27 cr) · 2 satisfied (38.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHINDER PAL KHANNA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHANDER KHANNA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER KUMAR MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
PREMA KUMAR DODDAMITTA 01234567 Director 01/04/2018 6 yrs Approved
SAHIL KHANNA 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAM KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
Amod Kumar Agrawal 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • PREMA KUMAR DODDAMITTA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 104.27 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Amod Kumar Agrawal
22 Sep 2025
Charge created
Yes Bank Limited - 50.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Feb 2025
Director appointed
Amod Kumar Agrawal (Director)
22 Feb 2024
Charge satisfied
Others
19 Jul 2022
Charge created
Others - 19.27 cr
27 May 2022
Charge created
Others - 30.00 cr
10 May 2021
Charge created
Hdfc Bank Limited - 35.00 cr
21 Aug 2020
Charge satisfied
Others
31 Dec 2019
Director ceased
SOURABH KHANNA
Director ceased
PARICHAY KAPOOR
27 Feb 2019
Charge created
Others - 8.00 cr
20 Aug 2018
Director appointed
RAHUL MALHOTRA (Director)
Director appointed
SAHIL KHANNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
3 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 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
Shree Amman Pharma Private Limited U51397TG2000PTC168011 Hyderabad, Telangana, India
Lkesulal International Private Limited U15100RJ2020PTC067674 Sanganer, Rajasthan, India
Pnp Polytex U17299MH2000PTC129704 Mumbai, Maharashtra, India
Monga Tradex Private Limited U51101DL2007PTC158198 New Delhi, Delhi, India
Anindita Fashions Private Limited U52100WB2012PTC189028 Kolkata, West Bengal, India
Shiva Veener (India) Private Limited U20296UP2008PTC035410 Lucknow, Uttar Pradesh, India
Sri Sarva Siddhi Sai Ram Warehouse Private Limited U63020AP2014PTC094897 Visakhapatnam, Andhra Pradesh, India
Flawless Pharma Private Limited U74110MH2010PTC209508 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Indo Hitech Appliances 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 Indo Hitech Appliances: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Indo Hitech Appliances - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Indo Hitech Appliances 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 Indo Hitech Appliances - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indo Hitech Appliances an active company?

Indo Hitech Appliances has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indo Hitech Appliances financially healthy?

Indo Hitech Appliances has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Indo Hitech Appliances?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indo Hitech Appliances?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Indo Hitech Appliances have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Indo Hitech Appliances 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 Indo Hitech Appliances?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.