Hargaon Properties Limited - Due diligence report

A 360° intelligence report on Hargaon Properties Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2003-11-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Hargaon Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Hargaon Properties Limited is assessed as Moderate with a Trust Score of 71/100. Hargaon Properties Limited is an active public limited indian non-government company incorporated in 2003, operating in the Real Estate 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 low compliance risk and high financial risk profile.

Report generated on 25 Aug 2026 from the latest processed filings. Hargaon Properties Limited snapshot & full profile →

Financial Health › Weak
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUBH KARAN VERMA 01234567 Director 01/04/2018 6 yrs Approved
BAIJNATH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHUBH KARAN VERMA 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 2017 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
Hargaon Investment & Trading Co Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hargaon Investment & Trading Co Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view48/100
Mixed indicators
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
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Nov 2024
Director appointed
SHUBH KARAN VERMA (Additional Director)
30 Sep 2022
Director ceased
SUDERSHAN BAJAJ
03 Dec 2021
Director ceased
SUNIL CHORARIA
20 Aug 2021
Director ceased
DEEPAK KUMAR SHARMA
01 Mar 2021
Director appointed
DEEPAK KUMAR SHARMA (Director)
Director ceased
CHANDRA KUMAR VYAS
30 Mar 2019
Director ceased
KAILASH CHAND GUPTA
21 Sep 2017
Director ceased
BAIJNATH BANSAL
02 Mar 2017
Director appointed
BAIJNATH BANSAL (Director)
27 Nov 2013
Securities allotted
49999.00 Equity Shares - 5.00 Lakh raised
14 Feb 2012
Director ceased
UMA SHANKER BERIA
31 Dec 2009
Director ceased
SUNIL LOHIA
22 Jun 2007
Director ceased
SANJAY MUKHERJEE
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
Vicky Developers And Reale Estate Private Limited U00500DL2005PTC138913 East Delhi, Delhi, India
Mahanidhi Infracon Private Limited U70102DL2015PTC276477 Karol Bagh, Delhi, India
Dravin Infratech Private Limited U70102HR2015PTC054359 Gurgaon, Haryana, India
Radhika Infraventures Private Limited U70102UP2010PTC042428 Agra, Uttar Pradesh, India
Hinglaj Estates Private Limited U92100MH1995PTC084707 Mumbai, Maharashtra, India
Gangwal & Bansal Infrabuild Private Limited U70101MP2012PTC029606 Indore, Madhya Pradesh, India
Manipal Crimson Estate & Properties Private Limited U70101MH1987PTC042955 Mumbai, Maharashtra, India
Ashbinchi Housing Consultants Private Limited U74120DL2009PTC195213 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Hargaon Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Hargaon Properties 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 Hargaon Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hargaon Properties Limited an active company?

Hargaon Properties Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Hargaon Properties Limited financially healthy?

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

Should I do business with Hargaon Properties Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hargaon Properties Limited?

The ultimate holding entity is Hargaon Investment & Trading Co Ltd. 3 active director(s) are on record.

Does Hargaon Properties Limited have loans or charges against its assets?

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

Is Hargaon Properties Limited 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 Hargaon Properties Limited?

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