Harinder Leasing Ltd - Due diligence report

A 360° intelligence report on Harinder Leasing Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1994-10-17 Punjab, Punjab Active Unlisted Active Non-Compliant
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Harinder Leasing Ltd — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Harinder Leasing Ltd is assessed as Caution Indicated with a Trust Score of 41/100. Harinder Leasing Ltd is an active public limited indian non-government company incorporated in 1994, 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 high compliance risk and high financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Harinder Leasing Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 3 open (7.83 cr) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of Maharastra1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: RBI, FIU, MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SARABJIT KAUR 01234567 Director 01/04/2018 6 yrs Approved
MANINDER PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARINDER PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SARABJIT KAUR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
18 allotment(s) · 0 transfer(s)

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

Key managerial personnel: HARINDER PAL SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.83 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Apr 2016
Charge created
Others - 44.00 Lakh
30 Sep 2015
Last AGM held
Annual general meeting
29 Jun 2015
Charge created
Others - 3.89 cr
31 Mar 2015
Latest balance sheet
Filed with ROC
24 Mar 2014
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
28 Jan 2014
Securities allotted
29470 Equity Shares Without Differential Rights - 2.95 Lakh raised
04 Nov 2013
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
04 Oct 2013
Securities allotted
179500 Equity Shares Without Differential Rights - 17.95 Lakh raised
29 Jul 2013
Securities allotted
81030 Equity Shares Without Differential Rights - 8.10 Lakh raised
20 Apr 2013
Securities allotted
47810 Equity Shares Without Differential Rights - 4.78 Lakh raised
05 Jun 2012
Securities allotted
17250 Equity Shares Without Differential Rights - 1.73 Lakh raised
07 Mar 2012
Securities allotted
36500 Equity Shares Without Differential Rights - 3.65 Lakh raised
02 Feb 2012
Securities allotted
22340 Equity Shares Without Differential Rights - 2.23 Lakh raised
27 Sep 2011
Securities allotted
11500 Equity Shares Without Differential Rights - 1.15 Lakh raised
04 Aug 2011
Securities allotted
98000 Equity Shares Without Differential Rights - 9.80 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sankashekar Chits (India) Private Limited U65992TG2009PTC065081 Mahabubabad, Telangana, India
Beta Kappa Investments Limited U65993TZ1995PLC006687 Coimbatore, Tamil Nadu, India
Pragati Sales Pvt Ltd U51101WB1985PTC039107 Kolkata, West Bengal, India
Dflfinance L65921TN1986PLC013626 Chennai, Tamil Nadu, India
Soham Enclaves Private Limited U70100MH2003PTC142887 Mumbai-, Maharashtra, India
Harinder Hire Purchase Limited U65921PB1990PLC010756 Punjab, Punjab, India
Bihar State Credit & Investment Corporation Limited U65923BR1975SGC001189 Patna, Bihar, India
Choice Finlease Private Limited U65910RJ1996PTC012980 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Harinder Leasing Ltd before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Harinder Leasing 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: Enhanced diligence advised. Credit risk score 30/100, 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 Harinder Leasing Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Harinder Leasing Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Harinder Leasing Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harinder Leasing Ltd an active company?

Harinder Leasing Ltd has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Harinder Leasing Ltd financially healthy?

Harinder Leasing Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Harinder Leasing Ltd?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harinder Leasing Ltd?

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

Does Harinder Leasing Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Harinder Leasing Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Harinder Leasing Ltd?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.