Haritasa - Due diligence report

A 360° intelligence report on Haritasa: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2011-03-21 Bangalore, Karnataka Active Unlisted Active Compliant
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Haritasa — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Haritasa is assessed as Moderate with a Trust Score of 58/100. Haritasa is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology 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 moderate compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Haritasa Electronics Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (A4).

Charges position: 0 open (-) · 4 satisfied (31.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Dena Bank1 48.0 cr
Bank Of Baroda1 48.0 cr
Others1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SOUMAL GHOSH 01234567 Director 01/04/2018 6 yrs Approved
PRABHAKAR VENKATARAMAIAH 01234567 Director 01/04/2018 6 yrs Approved
SULEKHA GHATAK 01234567 Director 01/04/2018 6 yrs Approved
SUDHA PRABHAKAR 01234567 Director 01/04/2018 6 yrs Approved
Neeraj Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Shashwat 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
Checkmate Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Checkmate Services Private Limited Holding Company 74.00%

Key managerial personnel: PRABHAKAR VENKATARAMAIAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
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 gaps should be priced into terms.
Investor view36/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Dec 2025
Director appointed
Neeraj Agarwal (Additional Director)
05 Dec 2025
Director appointed
Saurabh Shashwat (Additional Director)
28 May 2025
Director appointed
SOUMAL GHOSH (Director)
24 Mar 2025
Director appointed
SULEKHA GHATAK (Director)
30 Sep 2024
Director ceased
SULEKHA GHATAK
29 Jun 2024
Director ceased
ARUNACHALAM NELLIAN
04 Jan 2024
Director ceased
VASUNDHARA JOSHI
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Mar 2023
Director ceased
Ramesh Nandaram
09 Sep 2022
Charge satisfied
Others
30 Jul 2021
Charge created
Others - 4.00 cr
30 Mar 2021
Securities allotted
110000 Equity Shares - 1.10 cr raised
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to KRISHNAMOORTHY SUDARSHAN
Share transfer (FY 2019)
110000.00000000 shares to PRABHAKAR SUDHA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seebeck Engineering Industries Private Limited U36999KA2018PTC114108 Bangaluru, Karnataka
Indiafarm Foods Private Limited U15400KA2016PTC087222 Bangalore, Karnataka
Vighnajith Advisories Private Limited U74140KA2020PTC137860 Bangaluru, Karnataka
Starminds Solutions Private Limited U72900KA2000PTC026899 Bangaluru, Karnataka
Simsha Data Services (India) Private Limited U74140KA2006PTC040768 Bangaluru, Karnataka
Comdocgalaxy Technologies Private Limited U72200KA2015PTC081106 Bangaluru, Karnataka
Duoficateq Solutions Private Limited U74999KA2018PTC109755 Bangaluru, Karnataka
Anetica Micro Electronics Private Limited U32106KA2011PTC058750 Bangaluru, Karnataka
P.P.I.Telecoms Private Limited U64100KA2017PTC106247 Bangaluru, Karnataka
Samrakshana Innovative Solutions Private Limited U74900KA2009PTC051730 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Haritasa before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Haritasa: 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 50/100, 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 Haritasa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Haritasa pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Haritasa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Haritasa an active company?

Haritasa has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Haritasa financially healthy?

Haritasa has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Haritasa?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Haritasa?

The ultimate holding entity is Checkmate Services Private Limited. 6 active director(s) are on record.

Does Haritasa have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Haritasa up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Haritasa?

Its Credit Risk Score is 50/100 (Moderate). 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.