Hariom Industries Limited - Due diligence report

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

1998-05-20 Bhairampur, Uttar Pradesh Active Unlisted Active Compliant
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Hariom Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Hariom Industries Limited is assessed as Low Risk with a Trust Score of 91/100. Hariom Industries Limited is an active public limited indian non-government company incorporated in 1998, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Hariom Industries 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 3 open (259.04 cr) · 4 satisfied (118.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited1 48.0 cr
The Federal Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANSHUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SAUBHYA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SAUNDARYA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AMAL GARG 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA GUPTA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • 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 2025 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
15 allotment(s) · 3 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: SURENDRA KUMAR GUPTA (Whole-time director) · RAJENDRA KUMAR GUPTA (Whole-time director) · SAUNDARYA GUPTA (CFO) · VIRENDRA GUPTA KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 259.04 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
29 Sep 2024
Director ceased
ANSHUL GUPTA
12 Jul 2024
Charge created
Others - 50.00 cr
01 Mar 2024
Director ceased
Saundarya Lohia
20 Feb 2024
Director appointed
ANSHUL GUPTA (Director)
25 Sep 2023
Charge created
Others - 102.64 cr
19 Dec 2022
Charge satisfied
Hdfc Bank Limited
13 Jun 2022
Charge created
Hdfc Bank Limited - 104.08 cr
15 Mar 2022
Securities allotted
279170 Equity Shares - 2.79 cr raised
15 Nov 2021
Director ceased
GANESH JHA
16 Aug 2021
Director appointed
SAUBHYA GUPTA (Director)
31 Mar 2020
Share transfer (FY 2020)
3000.00000000 shares to GUPTA SHREYA
Share transfer (FY 2020)
4500.00000000 shares to GUPTA KUMAR VIRENDRA
13 Mar 2020
Securities allotted
284850 Equity Shares - 8.55 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dsg Papers Private Limited U21020PB2005PTC028133 Patiala, Punjab, India
Bindlas Duplux Limited U21012UP1989PLC010445 Uttar Pradesh, Uttar Pradesh, India
Mlj Industries Limited U21015DL1997PLC089839 Delhi, Delhi, India
Ivax Paper Chemicals Private Limited U21012KA1988PTC109213 Bengaluru, Karnataka, India
Origami U21090KA2012PTC062551 Bangalore, Karnataka, India
Venkraft Paper Mills Private Limited U02101TZ2004PTC011145 Krishnagiri Dist, Tamil Nadu, India
Oji India Packaging Private Limited U21019HR2012FTC046291 Dlf Qe, Haryana, India
Om Sree Papertek Private Limited U21099TG2016PTC111585 Manoharabad, Telangana, India
12

Who Uses This Report

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

Verify Hariom Industries Limited before audits and certifications: compliance score 93/100, 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 Industries 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Hariom Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Hariom Industries Limited 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 Hariom Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hariom Industries Limited an active company?

Hariom Industries Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Hariom Industries Limited financially healthy?

Hariom Industries Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Hariom Industries Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hariom Industries Limited?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Hariom Industries Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Hariom Industries Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Hariom Industries Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.