Promoter holding
64.27%
HV
Halder Venture Limited - Due diligence report
A 360° intelligence report on Halder Venture Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Halder Venture Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Halder Venture Limited is assessed as Low Risk with a Trust Score of 76/100. Halder Venture Limited is an active public limited indian non-government company incorporated in 1982, operating in the Food and Beverages 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Halder Venture 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 28 open (689.38 cr) · 2 satisfied (51.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 9 | 48.0 cr |
| Others | 13 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARPITA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK PAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR SHANKAR DATTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MRINAL DEBNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POULOMI HALDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KESHAB KUMAR HALDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MRINAL DEBNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pritha Sarkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2025 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
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jdm Commercial Private Limited | Subsidiary Company | 74.00% |
| Prakruti Commosale Private Limited | Subsidiary Company | 74.00% |
| Halder Greenfuel Industries Limited | Subsidiary Company | 74.00% |
| Reliable Advertising Private Limited | Subsidiary Company | 74.00% |
| Shri Jatadhari Rice Mill Private Limited | Subsidiary Company | 74.00% |
| P. K. Cereals Private Limited | Subsidiary Company | 74.00% |
| P. K. Agri Link Private Limited | Subsidiary Company | 74.00% |
| Intellect Buildcon Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MRINAL DEBNATH (CFO) · KESHAB KUMAR HALDER (Managing Director) · MRINAL DEBNATH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
28 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 28 open charge(s) of 689.38 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Sep 2025
Last AGM held
Annual general meeting
09 Jun 2025
Director ceased
KUMAR SHANKAR DATTA
Director ceased
Pritha Sarkar
28 May 2025
Charge created
State Bank Of India - 22.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2025
Director appointed
KUMAR SHANKAR DATTA (Director)
Director appointed
Pritha Sarkar (Director)
18 Mar 2025
Director ceased
ARPITA DAS
26 Sep 2024
Charge created
Others - 38.00 cr
12 Sep 2024
Charge created
Bank Of India - 15.00 cr
25 Jul 2024
Charge created
Bank Of India - 25.00 cr
02 Mar 2024
Charge created
Bank Of India - 40.00 cr
22 Nov 2023
Charge created
Others - 15.00 cr
01 Nov 2023
Charge created
Others - 15.00 cr
16 Oct 2023
Charge created
Bank Of India - 35.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Chennai Rice Industries India Private Limited | U01403TZ2013PTC019222 | Erode, Tamil Nadu, India |
| Vaighai Agro Products | U15132TN2010PLC074539 | Madurai, Tamil Nadu, India |
| Niket Food Products Private Limited | U15319WB2002PTC094175 | Kolkata, West Bengal, India |
| Abil Chempharma Private Limited | U51397MH2002PTC137264 | Mumbai, Maharashtra, India |
| Vgl | L36911RJ1989PLC004945 | Jaipur, Rajasthan, India |
| Emergent Global Edu And Services | L80902DL1983PLC209722 | New Delhi, Delhi, India |
| Provimi | U24111KA1983PTC005213 | Bangalore, Karnataka, India |
| Sur Feed Centre Private Limited | U01100WB2021PTC243361 | Northparganas, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Halder Venture Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Halder Venture 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 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 90/100, margin trends, ownership structure and peer set for Halder Venture Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Halder Venture 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 Halder Venture Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Halder Venture Limited an active company?
Halder Venture Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Halder Venture Limited financially healthy?
Halder Venture Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Halder Venture Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Halder Venture Limited?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Halder Venture Limited have loans or charges against its assets?
28 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Halder Venture Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Halder Venture Limited?
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.
