Supreme Hi Tech Engineering Services Limited - Due diligence report

A 360° intelligence report on Supreme Hi Tech Engineering Services Limited: trust score, financial health, credit view, compliance, director…

1997-03-14 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Supreme Hi Tech Engineering Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Supreme Hi Tech Engineering Services Limited is assessed as Moderate with a Trust Score of 60/100. Supreme Hi Tech Engineering Services Limited is an active public limited indian non-government company incorporated in 1997, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Supreme Hi Tech Engineering Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (2.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbi Factors & Comemrcial Services Ltd1 48.0 cr
Vijaya Bank2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH JAGMOHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
CHHAYA JAGMOHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
JAGMOHAN BHAGWATI SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHHAYA JAGMOHAN SINGH 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

As per FY 2021 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 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 29+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Mar 2019
Charge satisfied
Vijaya Bank
13 Aug 2018
Charge satisfied
Sbi Factors & Comemrcial Services Ltd
09 Jul 2018
Director appointed
RAKESH JAGMOHAN SINGH (Director)
Director appointed
JAGMOHAN BHAGWATI SINGH (Director)
Director ceased
HEMANTKUMAR TABHJI CHAWDA
08 Jul 2018
Director ceased
VIVEK PANDURANG NARWANKAR
12 Feb 2010
Director ceased
RAKESH JAGMOHAN SINGH
Director ceased
JAGMOHAN BHAGWATI SINGH
09 Oct 2002
Charge created
Sbi Factors & Comemrcial Services Ltd - 1.50 cr
14 Mar 1998
Charge created
Vijaya Bank - 45.00 Lakh
20 Feb 1998
Charge created
Vijaya Bank - 20.00 Lakh
25 Mar 1997
Director appointed
CHHAYA JAGMOHAN SINGH (Director)
14 Mar 1997
Incorporated
Registered with Roc Mumbai I
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.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rdr Constructions Private Limited U45500WB2019PTC230643 Kolkata, West Bengal, India
Aargee Consultants Private Limited U74899DL1986PTC025709 Delhi, Delhi, India
Amcor Services Private Limited U74999HR2019PTC079761 Gurugram, Haryana, India
Netsol Electricals & Technologies Private Limited U74120MH2015PTC263732 Panvel, Maharashtra, India
Abhishek Business Private Limited U01122WB1999PTC089511 Kolkata, West Bengal, India
Ramose Infra Private Limited U74899DL1995PTC065137 New Delhi, Delhi, India
Sr Power Systems India U40300TG2015PTC102277 Hyderabad, Telangana, India
Excel Design And Coating Private Limited U74140JH2012PTC000750 Jamshedpur, Jharkhand, India
12

Who Uses This Report

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

Verify Supreme Hi Tech Engineering Services Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supreme Hi Tech Engineering Services 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Supreme Hi Tech Engineering Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Supreme Hi Tech Engineering Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Supreme Hi Tech Engineering Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supreme Hi Tech Engineering Services Limited an active company?

Supreme Hi Tech Engineering Services Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Supreme Hi Tech Engineering Services Limited financially healthy?

Supreme Hi Tech Engineering Services Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Supreme Hi Tech Engineering Services Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supreme Hi Tech Engineering Services Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Supreme Hi Tech Engineering Services Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Supreme Hi Tech Engineering Services Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Supreme Hi Tech Engineering Services Limited?

Its Credit Risk Score is 60/100 (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.