Hari Textile Mills Ltd - Due diligence report

A 360° intelligence report on Hari Textile Mills Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1974-05-10 Kolkata, West Bengal Active Unlisted Active Compliant
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Hari Textile Mills Ltd — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Hari Textile Mills Ltd is assessed as Moderate with a Trust Score of 62/100. Hari Textile Mills Ltd is an active public limited indian non-government company incorporated in 1974, 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Hari Textile Mills Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 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: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: R S P M & Co. on 2018-09-25.
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR TODI 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA SANJAY TODI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR TODI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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) · 12 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SANJAY KUMAR TODI (Whole-time director) · ARCHANA SANJAY TODI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 52+ years.
Distress signals & risk flags
Revenue declined year-on-year.
6 director exits within 2 years.
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
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 gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Aug 2025
Director ceased
ARCHANA SANJAY TODI
Director ceased
KRISHNA KUMAR TODI
08 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Director ceased
OM PRAKASH TODI
Director ceased
BINOD KUMAR TULSYAN
Director ceased
LAKSHMI KANT SHAH
Director ceased
KISHORE KUMAR SHAH
29 Mar 2024
Director ceased
ADITYA VIKRAM FOGLA
22 Apr 2019
Director ceased
SANJAY KUMAR TODI
01 Jan 2019
Director ceased
ABHISHEK MODI
31 Mar 2017
Share transfer (FY 2017)
30000.00000000 shares to I P B DELAERS PRIVATE LIMITED
Share transfer (FY 2017)
10000.00000000 shares to MADHVA TEXTILE PROCESSORS PVT LTD
Share transfer (FY 2017)
10000.00000000 shares to ARCHANA
Share transfer (FY 2017)
10000.00000000 shares to SANJAY
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Niyati Lifespaces Private Limited U70200PN2017PTC171363 Pune, Maharashtra, India
Ahana Structures Private Limited U45203UP2017PTC089317 Bishrakh, Uttar Pradesh, India
Prithi Infrastructure And Development Private Limited U70102UP2013PTC058228 Saharanpur, Uttar Pradesh, India
Adyar Property Holding Company Private Limited U45201TN1950PTC000038 Chennai, Tamil Nadu, India
Sweta Properties Pvt Ltd U70101AS1997PTC005089 Guwahati, Assam, India
Aadharshila Manufacturing Pvt Ltd U29199HR1993PTC032177 Faridabad, Haryana, India
S M H Holdings Private Limited U65993TG2006PTC049309 Hyderabad, Telangana, India
Uptech Graphics Pvt Ltd U32309WB2006PTC108133 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Hari Textile Mills Ltd before audits and certifications: compliance score 53/100, 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 Textile Mills Ltd: 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 60/100, margin trends, ownership structure and peer set for Hari Textile Mills Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Hari Textile Mills Ltd 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 Hari Textile Mills Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hari Textile Mills Ltd an active company?

Hari Textile Mills Ltd has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Hari Textile Mills Ltd financially healthy?

Hari Textile Mills Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hari Textile Mills Ltd?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hari Textile Mills Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Hari Textile Mills Ltd have loans or charges against its assets?

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

Is Hari Textile Mills Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Hari Textile Mills Ltd?

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.