Promoter holding
64.27%
HO
Hal Offshore Limited - Due diligence report
A 360° intelligence report on Haloffshore: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Haloffshore — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Haloffshore is assessed as Low Risk with a Trust Score of 81/100. Haloffshore is an active public limited indian non-government company incorporated in 1996, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Hal Offshore Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 5 open (1,495.60 cr) · 18 satisfied (1,230.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Punjab National Bank | 4 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 10 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAVEEN MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET SARAN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAT DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Laxmi Kumari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Seamec Limited | Subsidiary Company | 74.00% |
| Esseh Turnkey Epc Private Limited | Subsidiary Company | 74.00% |
| Seamec International Fez | Subsidiary Company | 74.00% |
Key managerial personnel: VINEET SARAN AGRAWAL (Whole-time director) · SUBRAT DAS (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 5 open charge(s) of 1,495.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Aug 2025
Director appointed
Laxmi Kumari (Company Secretary)
23 Jun 2025
Charge satisfied
Others
14 Jan 2025
Charge created
Others - 200.00 cr
30 Sep 2024
Director ceased
KAMAL NARAYAN RATHI
Director ceased
VIJAY KUMAR GUPTA
Last AGM held
Annual general meeting
07 Sep 2024
Director ceased
DEEPAK KUMAR JHA
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Feb 2024
Charge created
Others - 70.00 cr
06 Jun 2023
Charge satisfied
Hdfc Bank Limited
06 Mar 2023
Charge satisfied
Axis Bank Limited
10 Feb 2023
Charge created
Others - 300.00 cr
19 Feb 2022
Charge satisfied
Others
18 Jan 2022
Charge created
Axis Bank Limited - 400.00 cr
08 Dec 2021
Charge satisfied
Punjab National Bank
10
Key Observations
Auto-generated from the data above6 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Haloffshore before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Haloffshore: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Haloffshore - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Haloffshore pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Haloffshore - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Haloffshore an active company?
Haloffshore has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Haloffshore financially healthy?
Processed financial statements are not yet available for Haloffshore, so its financial health is unassessed.
Should I do business with Haloffshore?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Haloffshore?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Haloffshore have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Haloffshore up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Haloffshore?
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.
