Psp Hi-Tech Services Private Limited - Due diligence report

A 360° intelligence report on Psp Hi-Tech Services Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1997-09-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Psp Hi-Tech Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Psp Hi-Tech Services Private Limited is assessed as Moderate with a Trust Score of 70/100. Psp Hi-Tech Services Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Psp Hi-Tech Services Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
67/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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 ScoreModerate
65/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 6 open (20.45 cr) · 3 satisfied (8.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Standard Chartered Bank2 48.0 cr
Axis Bank Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 67/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Delayed payments to MSME suppliers disclosed (27 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VITHAL DATTATRAY KAMERKAR 01234567 Director 01/04/2018 6 yrs Approved
SUDHA VITHAL KAMERKAR 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 2021)
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
1 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 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.35 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 20.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
28 Aug 2023
Charge satisfied
Others
31 Mar 2023
Latest balance sheet
Filed with ROC
21 Jul 2022
Charge satisfied
Others
31 May 2022
Charge created
Others - 5.96 cr
27 May 2022
Charge created
Others - 2.00 cr
28 Apr 2022
Charge created
Axis Bank Limited - 4.98 cr
29 Dec 2021
Charge created
Standard Chartered Bank - 1.51 cr
02 Dec 2020
Charge created
Standard Chartered Bank - 5.10 cr
16 Mar 2019
Charge satisfied
Others
28 Feb 2019
Charge created
Others - 2.48 cr
10 Jan 2019
Charge created
Others - 4.50 cr
23 Dec 2016
Charge created
Others - 1.75 cr
03 Nov 2016
Securities allotted
2554500 Preference Shares - 2.55 cr raised
30 Sep 2016
Director ceased
SUDHA VITHAL KAMERKAR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Malwa Resorts & Hotels India Private Limited U55100MP2010PTC023329 Indore, Madhya Pradesh, India
Consistent Vyapaar Private Limited U51109WB2008PTC125095 Kolkata, West Bengal, India
Mukundra Infra Projects Private Limited U70101RJ2012PTC037872 Kota, Rajasthan, India
Heritage Infradeveloper Private Limited U70102UP2011PTC046010 Gorakhpur, Uttar Pradesh, India
Kaadosh Real Estates Private Limited U45209TN2019PTC132278 Chennai City Corporation, Tamil Nadu, India
Deccan Event Management Private Limited U92490TN2002PTC048241 Chennai, Tamil Nadu, India
Ankur Constructions Pvt Ltd U99999WB1981PTC033249 Kolkata, West Bengal, India
Rose Wood Buildwell Private Limited U45201DL2004PTC129490 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Psp Hi-Tech Services Private Limited before audits and certifications: compliance score 67/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Psp Hi-Tech Services 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Psp Hi-Tech Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Psp Hi-Tech Services 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 Psp Hi-Tech Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Psp Hi-Tech Services Private Limited an active company?

Psp Hi-Tech Services Private Limited has MCA status “Active” with a compliance score of 67/100 (Moderate).

Is Psp Hi-Tech Services Private Limited financially healthy?

Psp Hi-Tech Services Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Psp Hi-Tech Services Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Psp Hi-Tech Services Private Limited?

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

Does Psp Hi-Tech Services Private Limited have loans or charges against its assets?

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

Is Psp Hi-Tech Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 67/100 (Moderate).

Is it risky to lend to Psp Hi-Tech Services Private Limited?

Its Credit Risk Score is 20/100 (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.