Hari Viswak Process Llp - Due diligence report

A 360° intelligence report on Hari Viswak Process Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-12-05 Tirupur, Tamil Nadu Active
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Hari Viswak Process Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Hari Viswak Process Llp is assessed as Low Risk with a Trust Score of 78/100. Hari Viswak Process Llp is an active limited liability partnership incorporated in 2017, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Hari Viswak Process Llp 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GURUSAMY DHANASEKAR 01234567 Director 01/04/2018 6 yrs Approved
SAKTHIVEL GOVINDASWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
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 view57/100
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Feb 2024
Director appointed
GURUSAMY DHANASEKAR (Designated Partner)
Director ceased
KUPPURAJ KUMARASAMY
Director ceased
RAMASAMY GOUNDER NAGARAJAN
05 Dec 2017
Incorporated
Registered with Roc Coimbatore
Director appointed
SAKTHIVEL GOVINDASWAMY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MAGNUS SOLAR LLP AAW-8037 Coimbatore, Tamil Nadu
Kovaisambandam Yarn Mills Private Limited U17100TZ2009PTC015159 Coimbatore, Tamil Nadu
CITY AND MOFUSSIL TRANSPORTS PRIVATE LIM ITED U60210TZ1950PTC000020 Coimbatore, Tamil Nadu
Muthu International Private Limited U14101TZ2024PTC030338 Coimbatore, Tamil Nadu
Daswear Global Private Limited U52609TZ2019PTC032937 Coimbatore, Tamil Nadu
Longbeach Textile Processors Private Limited U17115TZ1990PTC002612 Coimbatore, Tamil Nadu
Best Continental Estates Private Limited U45200TZ2013PTC019367 Coimbatore, Tamil Nadu
Srn Knits Private Limited U17299TZ2019PTC032074 Coimbatore, Tamil Nadu
HORUS MEUBLES LLP AAH-0740 Coimbatore, Tamil Nadu
Abbro Infrastructures Private Limited U45203TZ2008PTC014161 Coimbatore, Tamil Nadu
12

Who Uses This Report

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

Verify Hari Viswak Process Llp before audits and certifications: compliance score 88/100, 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 Viswak Process Llp: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Hari Viswak Process Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Hari Viswak Process Llp 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 Viswak Process Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hari Viswak Process Llp an active company?

Hari Viswak Process Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hari Viswak Process Llp financially healthy?

Hari Viswak Process Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Hari Viswak Process Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hari Viswak Process Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Hari Viswak Process Llp have loans or charges against its assets?

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

Is Hari Viswak Process Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hari Viswak Process Llp?

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.