Haldia Cracker Complex Limited - Due diligence report

A 360° intelligence report on Haldia Cracker Complex Limited: trust score, financial health, credit view, compliance, directors, growth and …

1998-03-18 Kolkata, West Bengal Amalgamated Unlisted
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Haldia Cracker Complex Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Haldia Cracker Complex Limited is assessed as Caution Indicated with a Trust Score of 44/100. Haldia Cracker Complex Limited is a public limited indian non-government company incorporated in 1998, operating in the Chemicals and Materials sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Haldia Cracker Complex Limited snapshot & full profile →

Financial Health › Weak
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
44/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ANJAN SIRCAR 01234567 Director 01/04/2018 6 yrs Approved
PRABIR KUMAR KUNDU 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH BOSE 01234567 Director 01/04/2018 6 yrs Approved
RABIN MUKHOPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
SUDIPTA BHOWAL 01234567 Director 01/04/2018 6 yrs Approved
HARAKAMAL CHAKRAVORTY 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDAR ROY 01234567 Director 01/04/2018 6 yrs Approved
SUDIPTA BHOWAL 01234567 Director 01/04/2018 6 yrs Approved
SUBHASENDU CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDAR ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • ANJAN SIRCAR 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 2016 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
Haldia Petrochemicals Ltd
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Haldia Riverside Estates Limited Subsidiary Company 74.00%
Haldia Petrochemicals Ltd Holding Company 74.00%

Key managerial personnel: ASHUTOSH BOSE (Managing Director) · SHYAM SUNDAR ROY (CFO) · SHYAM SUNDAR ROY (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view41/100
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
02 Aug 2016
Last AGM held
Annual general meeting
30 Jun 2016
Director ceased
JAYASREE CHOWDHURY
31 Mar 2016
Latest balance sheet
Filed with ROC
25 Aug 2015
Director ceased
ANJAN SIRCAR
Director ceased
PRABIR KUMAR KUNDU
Director ceased
HARAKAMAL CHAKRAVORTY
Director ceased
SUBHASENDU CHATTERJEE
13 Aug 2015
Director appointed
ANJAN SIRCAR (Director)
Director appointed
PRABIR KUMAR KUNDU (Director)
11 Apr 2015
Director appointed
ASHUTOSH BOSE (Managing Director)
Director appointed
SUDIPTA BHOWAL (Company Secretary)
Director appointed
HARAKAMAL CHAKRAVORTY (Director)
Director appointed
SUBHASENDU CHATTERJEE (Director)
Director ceased
ASHUTOSH BOSE
22 Jan 2015
Director ceased
BHASWAR MUKHERJEE
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunshine Lubes India Private Limited U23209RJ2015PTC047234 Jaipur, Rajasthan, India
Acre Lubricants P Ltd U23200MH1994PTC076096 New Mumbai, Maharashtra, India
Yodeep Builtech Private Limited U45400MH2014PTC255523 Nagpur, Maharashtra, India
K.K. Lubes Private Limited U11040CT2005PTC017583 Bilaspur, Chattisgarh, India
Hindustan Lubricants Company Private Limited U50500KL1998PTC012001 Aluva, Kerala, India
Diya Gas Bottling Private Limited U74140HR2013PTC048502 Bhiwani, Haryana, India
Ratnagiri Chemicals Private Limited U24110MH1991PTC060227 New Mumbai, Maharashtra, India
City Petrochem Private Limited U50500MH2003PTC142096 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Haldia Cracker Complex Limited 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 Haldia Cracker Complex 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Haldia Cracker Complex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Haldia Cracker Complex 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 Haldia Cracker Complex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Haldia Cracker Complex Limited an active company?

Haldia Cracker Complex Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Haldia Cracker Complex Limited financially healthy?

Haldia Cracker Complex Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Haldia Cracker Complex Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Haldia Cracker Complex Limited?

The ultimate holding entity is Haldia Petrochemicals Ltd. 11 active director(s) are on record.

Does Haldia Cracker Complex Limited have loans or charges against its assets?

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

Is Haldia Cracker Complex Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Haldia Cracker Complex Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.