Halliburton India Operations Private Limited - Due diligence report

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

2016-12-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Halliburton — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Halliburton is assessed as Low Risk with a Trust Score of 83/100. Halliburton is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Energy and Power 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Halliburton India Operations Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 11 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHAD SUNIL PATIL 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH KIRANKUMAR PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
Bharathwaj Kannan Srinivas 01234567 Director 01/04/2018 6 yrs Approved
Bhavesh Karsan Ravariya 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2025 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
Halliburton U.s International Holdings, Inc.
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Halliburton U.s International Holdings, Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Aug 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director ceased
Bhavesh Karsan Ravariya
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Nov 2024
Director appointed
Bhavesh Karsan Ravariya (Director)
26 Sep 2024
Director ceased
Bharathwaj Kannan Srinivas
10 Jan 2024
Director appointed
Bharathwaj Kannan Srinivas (Director)
06 Nov 2023
Director ceased
AMIT VYAS
Director ceased
NISHAD SUNIL PATIL
30 Oct 2023
Director ceased
JITENDRA VASUDEO BAGWE
21 Aug 2023
Director appointed
NISHAD SUNIL PATIL (Director)
30 Sep 2022
Director ceased
ANKUSH BHALLA
Director ceased
VAIBHAV AJIT MAHAJAN
18 Jul 2022
Director ceased
MANOJ CHANDRAKANT MANE
31 Mar 2022
Share transfer (FY 2022)
92493.00000000 shares to Halliburton U.S International Holdings Inc.
31 Dec 2021
Director ceased
ARAKKAL ALIYAR ALFAS
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Selan Exploration Technology L74899HR1985PLC113196 Bhondsi, Haryana, India
Sp Armada Oil Exploration Private Limited U11100MH2011PTC225048 Mumbai, Maharashtra, India
Hoec L11100GJ1996PLC029880 Baroda, Gujarat, India
Quippo U06102WB2005PLC218282 Saltlake, West Bengal, India
B. G. Shirke Redevelopment And Gas Private Limited U11100PN2013PTC148582 Pune, Maharashtra, India
Oil India L11101AS1959GOI001148 Duliajan, Assam, India
Ongc L74899DL1993GOI054155 New Delhi, Delhi, India
Ongc Videsh Rovuma Limited U11201DL2019GOI348673 Vasant Kunj, New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Halliburton before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Halliburton: 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: Favourable lending indicators. 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 85/100, margin trends, ownership structure and peer set for Halliburton - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Halliburton 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 Halliburton - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Halliburton an active company?

Halliburton has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Halliburton financially healthy?

Halliburton has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Halliburton?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Halliburton?

The ultimate holding entity is Halliburton U.s International Holdings, Inc.. 4 active director(s) are on record.

Does Halliburton have loans or charges against its assets?

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

Is Halliburton up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Halliburton?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.