Hallow Securities Pvt Ltd - Due diligence report

A 360° intelligence report on Hallow Securities: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1996-08-07 New Delhi, Delhi Active Unlisted Active Compliant
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HS Hallow Securities Pvt Ltd
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Hallow Securities — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Hallow Securities is assessed as Moderate with a Trust Score of 72/100. Hallow Securities is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Hallow Securities Pvt Ltd snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHANT CHHAJER 01234567 Director 01/04/2018 6 yrs Approved
Jai Gayakwad 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2024 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
17 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 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 29+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director appointed
Jai Gayakwad (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2022
Securities allotted
1600000 Debentures - 16.00 cr raised
01 Jun 2021
Securities allotted
1500000 Debentures - 15.00 cr raised
06 Apr 2021
Securities allotted
2000000 Debentures - 20.00 cr raised
08 Feb 2021
Securities allotted
3000000 Debentures - 30.00 cr raised
29 Dec 2020
Securities allotted
2500000 Debentures - 25.00 cr raised
06 Oct 2020
Securities allotted
2000000 Debentures - 20.00 cr raised
01 Jul 2020
Securities allotted
2000000 Debentures - 20.00 cr raised
Securities allotted
1500000 Debentures - 15.00 cr raised
12 Jun 2020
Securities allotted
1000000 Debentures - 10.00 cr raised
13 Mar 2020
Securities allotted
2000000 Debentures - 20.00 cr raised
28 Feb 2020
Securities allotted
1500000 Debentures - 15.00 cr raised
07 Feb 2020
Securities allotted
1500000 Debentures - 15.00 cr raised
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.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jks India Holdings Limited U65923WB2004PLC099198 Kolkata, West Bengal, India
Dmihousingfinance U65923DL2011PTC216373 New Delhi, Delhi, India
Vedika Credit Capital U67120WB1995PLC069424 North 24 Parganas, West Bengal, India
Capfloat U65993KA1993PTC074590 Bangalore, Karnataka, India
Akaracap U74110DL2016PTC290970 Delhi, Delhi, India
Aye Finance U65921DL1993PLC283660 New Delhi, Delhi, India
Instapaisa U67190MH1995PLC360817 Mumbai, Maharashtra, India
Sharekhan U99999MH1995PLC087498 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Hallow Securities before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hallow Securities: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Hallow Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Hallow Securities 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 Hallow Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hallow Securities an active company?

Hallow Securities has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Hallow Securities financially healthy?

Hallow Securities has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Hallow Securities?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hallow Securities?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Hallow Securities have loans or charges against its assets?

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

Is Hallow Securities up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Hallow Securities?

Its Credit Risk Score is 40/100 (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.