Harjas Logic Systems Private Limited - Due diligence report

A 360° intelligence report on Harjas Logic Systems Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2002-02-19 Noida, Uttar Pradesh Active Unlisted Active Compliant
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Harjas Logic Systems Private Limited — 360° Intelligence Report

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

Harjas Logic Systems Private Limited is assessed as Low Risk with a Trust Score of 78/100. Harjas Logic Systems Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Harjas Logic Systems Private 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (33.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Reliance Capital Ltd1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMEERAN BIKASH UKIL 01234567 Director 01/04/2018 6 yrs Approved
SUBRATA SIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
1 allotment(s) · 3 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 65
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment66/100
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 view60/100
Mixed indicators
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
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Oct 2020
Charge satisfied
Others
29 Sep 2016
Director ceased
SAMEERAN BIKASH UKIL
Director ceased
SUBRATA SIL
30 Apr 2016
Charge created
Others - 15.04 cr
31 Mar 2016
Share transfer (FY 2016)
6250.00000000 shares to Neera
Share transfer (FY 2016)
1500.00000000 shares to Neera
Share transfer (FY 2016)
4750.00000000 shares to Neera
01 Mar 2016
Director ceased
KARAN GUPTA
Director ceased
GAUTAM GUPTA
22 Feb 2016
Director appointed
SAMEERAN BIKASH UKIL (Director)
Director appointed
SUBRATA SIL (Director)
29 Sep 2011
Director ceased
AJAY KUMAR GUPTA
08 Jul 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 80.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Xdb Technologies Private Limited U43212UP2023PTC185297 Ghaziabad, Uttar Pradesh
WOULINA VENTURES LLP AAV-0609 Ghaziabad, Uttar Pradesh
Monolithic India Pharmaceuticals Private Limited U24297UP2021PTC155966 Ghaziabad, Uttar Pradesh
SPERO BIOTECH LLP AAJ-8966 Ghaziabad, Uttar Pradesh
Offshoot Bpo Services Private Limited U74999UP2022PTC170362 Ghaziabad, Uttar Pradesh
FLASH TRANSPORT LLP AAQ-4436 Ghaziabad, Uttar Pradesh
Nextgen Threads Private Limited U47912UP2024PTC196054 Ghaziabad, Uttar Pradesh
Alisanne Exim Industries Private Limited U74999UP2018PTC111790 Ghaziabad, Uttar Pradesh
Redparrot Trading (Opc) Private Limited U56290UP2024OPC197442 Ghaziabad, Uttar Pradesh
India Document Solutions Private Limited U74140UP2008PTC049477 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Harjas Logic Systems Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Harjas Logic Systems 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 40/100, margin trends, ownership structure and peer set for Harjas Logic Systems 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 Harjas Logic Systems Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Harjas Logic Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harjas Logic Systems Private Limited an active company?

Harjas Logic Systems Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Harjas Logic Systems Private Limited financially healthy?

Harjas Logic Systems Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Harjas Logic Systems 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 Harjas Logic Systems Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Harjas Logic Systems Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Harjas Logic Systems Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Harjas Logic Systems 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.