Hariwin Formwork Private Limited - Due diligence report

A 360° intelligence report on Hariwin Formwork Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2023-08-18 Delhi, Delhi Active Unlisted
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Hariwin Formwork Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Hariwin Formwork Private Limited is assessed as Low Risk with a Trust Score of 78/100. Hariwin Formwork Private Limited is an active private limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Hariwin Formwork Private Limited snapshot & full profile →

Financial Health › No Data
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (31.34 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Vikas Singhal 01234567 Director 01/04/2018 6 yrs Approved
Ved Parkash Singhal 01234567 Director 01/04/2018 6 yrs Approved
Kajal Singhal 01234567 Director 01/04/2018 6 yrs Approved
Milan Singhal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 8 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 31.34 Lakh already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jan 2026
Director appointed
Kajal Singhal (Director)
Director appointed
Milan Singhal (Director)
22 Sep 2025
Last AGM held
Annual general meeting
02 Jun 2025
Director ceased
MILAN SINGHAL
Director ceased
Ayush Singhal
Director ceased
Harshit Singhal
31 Mar 2025
Charge created
Hdfc Bank Limited - 31.34 Lakh
Latest balance sheet
Filed with ROC
06 Mar 2025
Director ceased
Surbhi Garg
Director ceased
Amogh Garg
28 Jan 2024
Director ceased
Vikas Singhal
18 Nov 2023
Director ceased
RENU SINGHAL
08 Nov 2023
Director ceased
KAJAL SINGHAL
18 Aug 2023
Incorporated
Registered with Roc Delhi Ii
Director appointed
Vikas Singhal (Individual Subscriber)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vishakha Trading Co. Private Limited U17221DL1996PTC076048 Delhi
Fenyes Engineered Technology Private Limited U72900DL2022FTC402534 North West Delhi, Delhi
Denzent Infolabs Private Limited U74999DL2019PTC345531 Delhi
Ipcan Generic Health Care Private Limited U24231DL2003PTC121320 Delhi
Krishija Optics Limited U51909DL2017PLC321880 Delhi
OBSURGE PHARMA PRIVATE LIMITED U24231DL1999PTC100169 North West Delhi, Delhi
Smrik Infradevelopers India Private Limited U70101DL2013PTC257465 Delhi
VPDI INFRATECH LLP AAN-9630 North West Delhi, Delhi
Vibrant Elevators Private Limited U29253DL2015PTC276450 Delhi
Alfa Global Trademart Private Limited U52395DL2022PTC394830 Delhi
12

Who Uses This Report

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

Verify Hariwin Formwork Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hariwin Formwork 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Hariwin Formwork Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Hariwin Formwork 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 Hariwin Formwork Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hariwin Formwork Private Limited an active company?

Hariwin Formwork Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hariwin Formwork Private Limited financially healthy?

Processed financial statements are not yet available for Hariwin Formwork Private Limited, so its financial health is unassessed.

Should I do business with Hariwin Formwork Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hariwin Formwork Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Hariwin Formwork Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Hariwin Formwork Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hariwin Formwork Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.