Hari Krishan Coated Sheets Limited - Due diligence report

A 360° intelligence report on Hari Krishan Coated Sheets Limited: trust score, financial health, credit view, compliance, directors, growth …

1985-07-05 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Hari Krishan Coated Sheets Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Hari Krishan Coated Sheets Limited is assessed as Low Risk with a Trust Score of 79/100. Hari Krishan Coated Sheets Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Hari Krishan Coated Sheets 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN SOMANI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NIMISH SOMANI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GIRISH SOMANI 01234567 Director 01/04/2018 6 yrs Approved
PHOOL SOMANI LATA 01234567 Director 01/04/2018 6 yrs Approved
REVA SOMANI 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SOMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

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 40 · Distress 70
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment80/100
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 view64/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2022
Director ceased
REVA SOMANI
22 Jan 2022
Director appointed
REVA SOMANI (Director)
29 Dec 2021
Director ceased
RAJENDRA SOMANI KUMAR
18 Jul 2018
Director ceased
RAMJI AGNIHOTRI
24 Nov 2015
Director ceased
RAJESH GUPTA
27 Sep 2009
Director ceased
NIMISH SOMANI KUMAR
Director ceased
GIRISH SOMANI
Director ceased
GAURAV SOMANI
19 Dec 2008
Director appointed
NIMISH SOMANI KUMAR (Director)
Director appointed
GIRISH SOMANI (Director)
Director appointed
GAURAV SOMANI (Director)
04 Apr 1992
Director appointed
PHOOL SOMANI LATA (Director)
05 Jul 1985
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
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Dennish Dairy Farms Ltd U01211WB1995PLC075765 Kolkata, West Bengal, India
Khetan Financial Services Private Limited U51109WB1995PTC076143 Kolkata, West Bengal, India
Vlk Forex Private Limited U55101HR2014PTC053389 Gurgaon, Haryana, India
Bee Emm Trade Holdings Pvt Ltd Ltd U17119WB1958PTC024067 Kolkata, West Bengal, India
Supra Investments Private Limited U65192TG2000PTC033240 Secunderabad, Telangana, India
Koyel Agencies Private Limited U68100WB2009PTC135109 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Hari Krishan Coated Sheets Limited 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 Hari Krishan Coated Sheets 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: Favourable lending indicators. Credit risk score 85/100, 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 Hari Krishan Coated Sheets Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Hari Krishan Coated Sheets 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 Hari Krishan Coated Sheets Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hari Krishan Coated Sheets Limited an active company?

Hari Krishan Coated Sheets Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Hari Krishan Coated Sheets Limited financially healthy?

Hari Krishan Coated Sheets Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Hari Krishan Coated Sheets Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hari Krishan Coated Sheets Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Hari Krishan Coated Sheets Limited have loans or charges against its assets?

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

Is Hari Krishan Coated Sheets Limited 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 Hari Krishan Coated Sheets Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.