Hariom Proteins Private Limited - Due diligence report

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

1995-08-01 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Hariom Proteins Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Hariom Proteins Private Limited is assessed as Moderate with a Trust Score of 70/100. Hariom Proteins Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Food and Beverages 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 moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Hariom Proteins Private Limited 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (72.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Others1 48.0 cr
Lord Krishna Bank Ltd1 48.0 cr
Au Financiers (India) Limited1 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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH OMPRAKASH MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA DINESHKUMAR MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
OMPRAKASH KISHANCHAND MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANGEETA DINESHKUMAR MALHOTRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
2 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 80 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • 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
08 Feb 2025
Director ceased
OMPRAKASH KISHANCHAND MALHOTRA
01 Feb 2025
Director appointed
SANGEETA DINESHKUMAR MALHOTRA (Director)
12 Apr 2019
Charge satisfied
Others
28 Sep 2018
Charge satisfied
Au Financiers (India) Limited
27 Jan 2014
Director ceased
SANGEETA DINESHKUMAR MALHOTRA
10 Aug 2013
Charge created
Au Financiers (India) Limited - 5.16 Lakh
22 Dec 2012
Securities allotted
187500.00 Equity Shares - 1.50 cr raised
14 Mar 2011
Charge satisfied
Hdfc Bank Limited
24 Oct 2010
Charge created
Others - 33.50 cr
20 Oct 2010
Securities allotted
45000.00 Equity Shares - 31.50 Lakh raised
17 May 2008
Charge created
Hdfc Bank Limited - 16.00 cr
29 Nov 2007
Charge created
Hdfc Bank Limited - 11.50 cr
18 Apr 2006
Charge satisfied
Lord Krishna Bank Ltd
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Halen Ceramics Pvt Ltd U36990MP1992PTC007079 Indore, Madhya Pradesh, India
Charis Lifestyle Private Limited U51909MP2019PTC047678 Indore, Madhya Pradesh, India
Matrix Distributors Pvt Ltd U51109WB2006PTC107060 Kolkata, West Bengal, India
Gopal Ornaments Private Limited U74999UP2011PTC047459 Bareilly, Uttar Pradesh, India
Mutha Tubes & Pipes Private Limited U27109GJ2020PTC116589 Ahmedabad, Gujarat, India
Baid Power Services Private Limited U31909WB2003PTC096498 Kolkata, West Bengal, India
Plant And Seed Oils Private Limited U24304DL2017PTC318775 New Delhi, Delhi, India
Nailwal Sons Private Limited U33100UP2020PTC129927 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Hariom Proteins Private 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 Proteins 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Hariom Proteins Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Hariom Proteins Private 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 Proteins Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hariom Proteins Private Limited an active company?

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

Is Hariom Proteins Private Limited financially healthy?

Hariom Proteins Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Hariom Proteins Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hariom Proteins Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hariom Proteins Private 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 Proteins Private Limited?

Its Credit Risk Score is 60/100 (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.