Habbit E-Platforms Private Limited - Due diligence report

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

2021-02-09 Delhi, Delhi Strike Off Unlisted Active Compliant
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HE Habbit E-Platforms Private Limited
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Habbit — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Habbit is assessed as Caution Indicated with a Trust Score of 40/100. Habbit is a private limited indian non-government company incorporated in 2021, operating in the Internet 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Habbit E-Platforms Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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
55/100
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.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK BACHAN GOYAL 01234567 Director 01/04/2018 6 yrs Approved
POLAM REDDY SOMNATH SANDEEP REDDY 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHOK BACHAN GOYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 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
9 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 55
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment31/100
Enhanced diligence advised
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 view14/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
02 Apr 2022
Securities allotted
16 Debentures - 16.00 Lakh raised
22 Oct 2021
Securities allotted
2375 Equity Shares - 23,750.00 raised
15 Sep 2021
Securities allotted
34 Debentures - 34.00 Lakh raised
31 Jul 2021
Securities allotted
25 Debentures - 25.00 Lakh raised
Securities allotted
5 Debentures - 5.00 Lakh raised
30 Jun 2021
Securities allotted
50 Debentures - 50.00 Lakh raised
Securities allotted
15 Debentures - 15.00 Lakh raised
30 Apr 2021
Securities allotted
10 Debentures - 10.00 Lakh raised
Securities allotted
5 Debentures - 5.00 Lakh raised
25 Mar 2021
Director appointed
ASHOK BACHAN GOYAL (Director)
09 Feb 2021
Incorporated
Registered with Roc Delhi
Director appointed
POLAM REDDY SOMNATH SANDEEP REDDY (Director)
Director appointed
RAGHAV GOYAL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Phem Education Private Limited U74999KA2018PTC113275 Mysore, Karnataka, India
Elina Club Private Limited U74900PB2013PTC038193 Bathinda, Punjab, India
Climax Computers Private Limited U74899DL1990PTC042356 New Delhi, Delhi, India
Cps Global India U74140HR2015PTC056983 Palam Vihar, Haryana, India
Acl Education Centre Private Limited U55101UP1988PTC010243 Uttar Pradesh, Uttar Pradesh, India
Ragersville Learning And Accessories Private Limited U74999DL2016PTC289984 Delhi, Delhi, India
Thinkerplace Private Limited U80904PN2020PTC189931 Pune, Maharashtra, India
Universal Institute Of Life Mastery Private Limited U80900GJ2015PTC084877 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Habbit before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Habbit: 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 45/100, 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 Habbit - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Habbit 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 Habbit - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Habbit an active company?

Habbit has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Habbit financially healthy?

Habbit has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Habbit?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Habbit?

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

Does Habbit have loans or charges against its assets?

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

Is Habbit up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Habbit?

Its Credit Risk Score is 45/100 (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.