Hariom Boxes Private Limited - Due diligence report

A 360° intelligence report on Hariom Boxes Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2007-12-28 Durg, Chattisgarh Active Unlisted Active Non-Compliant
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HB Hariom Boxes Private Limited
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Hariom Boxes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Hariom Boxes Private Limited is assessed as Moderate with a Trust Score of 53/100. Hariom Boxes Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Packaging 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 22 Jul 2026 from the latest processed filings. Hariom Boxes Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
40/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (7.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA RATHI 01234567 Director 01/04/2018 6 yrs Approved
HARVINDER SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
MANMEET SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
JARNAIL SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • HARVINDER SINGH BHATIA 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 2019 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
8 allotment(s) · 0 transfer(s)

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 40
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view31/100
Limited indicators at present
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2023
Charge satisfied
Punjab National Bank
10 Jun 2019
Director appointed
NARENDRA RATHI (Director)
Director ceased
CHATUR BHUJ RATHI
27 Dec 2014
Director ceased
ARUN KUMAR GUPTA
17 Aug 2013
Securities allotted
42000 Equity Shares Without Differential Rights - 42.00 Lakh raised
Securities allotted
27000 Equity Shares Without Differential Rights - 27.00 Lakh raised
Securities allotted
55000 Equity Shares Without Differential Rights - 55.00 Lakh raised
28 Apr 2011
Securities allotted
38000 Equity Shares Without Differential Rights - 38.00 Lakh raised
Securities allotted
51500 Equity Shares Without Differential Rights - 51.50 Lakh raised
Securities allotted
37000 Equity Shares Without Differential Rights - 37.00 Lakh raised
12 Jan 2010
Securities allotted
55500 Equity Shares Without Differential Rights - 55.50 Lakh raised
28 Aug 2009
Securities allotted
19500 Equity Shares Without Differential Rights - 19.50 Lakh raised
16 Oct 2008
Charge created
Punjab National Bank - 7.26 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akar Laminators Limited U20211GJ1989PLC012415 Ahmedabad, Gujarat, India
Kargo Equipments Private Limited U25111DL2012PTC232546 New Delhi, Delhi, India
Rajesh Fabex Private Limited U72900DL2004PTC124797 Bawana, Delhi, India
Mithila Packaging Private Limited U74950PN2007PTC129855 Pune, Maharashtra, India
Silverdot Convertors Private Limited U22219MH2000PTC123601 Navi Mumbai, Maharashtra, India
R N R L Exim India Private Limited U51109KA2011PTC061767 Bangalore, Karnataka, India
Fortunext Retail Private Limited U74120MH2015PTC261144 Mumbai, Maharashtra, India
Odelia Packaging Private Limited U74999JK2016PTC009791 Jammu, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Hariom Boxes Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hariom Boxes Private 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Hariom Boxes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Hariom Boxes Private 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 Hariom Boxes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hariom Boxes Private Limited an active company?

Hariom Boxes Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Hariom Boxes Private Limited financially healthy?

Hariom Boxes Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hariom Boxes Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hariom Boxes Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Hariom Boxes Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hariom Boxes Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Hariom Boxes Private Limited?

Its Credit Risk Score is 45/100 (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.