Hap Retrofit And Engineering Infrastructure Privatelimited - Due diligence report

A 360° intelligence report on Hap Retrofit And Engineering Infrastructure Privatelimited: trust score, financial health, credit view, compli…

2012-01-16 Kankurgachi, West Bengal Active Unlisted Active Compliant
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Hap Retrofit And Engineering Infrastructure Privatelimited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Hap Retrofit And Engineering Infrastructure Privatelimited is assessed as Low Risk with a Trust Score of 89/100. Hap Retrofit And Engineering Infrastructure Privatelimited is an active private limited indian non-government company incorporated in 2012, operating in the Business Outsourcing 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Hap Retrofit And Engineering Infrastructure Privatelimited 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ZEESHANALI NAUSHAD NAMAVATI 01234567 Director 01/04/2018 6 yrs Approved
Benu Sarkar 01234567 Director 01/04/2018 6 yrs Approved
PRIYOJIT BISWAS 01234567 Director 01/04/2018 6 yrs Approved
APURBA NANDAN 01234567 Director 01/04/2018 6 yrs Approved
BITTU PRITAM NAOL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 2 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment68/100
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 view86/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2024
Director appointed
PRIYOJIT BISWAS (Additional Director)
03 Aug 2024
Director appointed
Benu Sarkar (Director)
19 Oct 2023
Director appointed
ZEESHANALI NAUSHAD NAMAVATI (Additional Director)
24 Mar 2023
Director ceased
VIKRAM CHOUDHARY
Director ceased
MANGTU RAM CHOUDHARY
21 Mar 2023
Director appointed
APURBA NANDAN (Director)
Director appointed
BITTU PRITAM NAOL (Director)
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to RAM MANGTU
Share transfer (FY 2017)
5000.00000000 shares to VIKRAM
Director ceased
RAM BALLABH BARANWAL
Director ceased
MANISH KUMAR
22 Oct 2016
Director ceased
ASTA DAS
Director ceased
JAYANTA KUMAR DAS
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Association Of Indian Forging Industry U91110PN1965NPL018870 Pune, Maharashtra, India
Mpurse U27310DL2007PTC166037 New Delhi, Delhi, India
Nihal Medical Tourism Private Limited U85320WB2017PTC220596 Burdwan, West Bengal, India
Ramat Private Limited U36940GJ2021PTC123481 Ahmedabad, Gujarat, India
Sanmarg Developers Limited U70100WB2005PLC106169 Kolkata, West Bengal, India
United Force Healthcare Private Limited U85300CH2021PTC043631 Chandigarh, Chandigarh, India
Tijarah It Consulting Private Limited U74999KA2021PTC152913 Belagavi, Karnataka, India
Parikh Steel Pvt Ltd U28999WB1971PTC043848 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Hap Retrofit And Engineering Infrastructure Privatelimited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hap Retrofit And Engineering Infrastructure Privatelimited: 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 95/100, margin trends, ownership structure and peer set for Hap Retrofit And Engineering Infrastructure Privatelimited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Hap Retrofit And Engineering Infrastructure Privatelimited 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 Hap Retrofit And Engineering Infrastructure Privatelimited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hap Retrofit And Engineering Infrastructure Privatelimited an active company?

Hap Retrofit And Engineering Infrastructure Privatelimited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Hap Retrofit And Engineering Infrastructure Privatelimited financially healthy?

Hap Retrofit And Engineering Infrastructure Privatelimited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Hap Retrofit And Engineering Infrastructure Privatelimited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hap Retrofit And Engineering Infrastructure Privatelimited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Hap Retrofit And Engineering Infrastructure Privatelimited have loans or charges against its assets?

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

Is Hap Retrofit And Engineering Infrastructure Privatelimited up to date with its ROC filings?

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

Is it risky to lend to Hap Retrofit And Engineering Infrastructure Privatelimited?

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.