Harmony Capital Services Limited - Due diligence report

A 360° intelligence report on Harmony Capital Services Limited: trust score, financial health, credit view, compliance, directors, growth an…

1994-09-19 Mumbai, Maharashtra Active Listed Active Compliant
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HC Harmony Capital Services Limited
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Harmony Capital Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Harmony Capital Services Limited is assessed as Low Risk with a Trust Score of 82/100. Harmony Capital Services Limited is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Harmony Capital Services 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

Get full access

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 (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, RBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SANKALP KAWATRA 01234567 Director 01/04/2018 6 yrs Approved
Jignesh Keshav Barot 01234567 Director 01/04/2018 6 yrs Approved
Jubin Premji Gada 01234567 Director 01/04/2018 6 yrs Approved
Alpa Bhavesh Vora 01234567 Director 01/04/2018 6 yrs Approved
Pranita Laxmiprasad Semwal 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Ghosh 01234567 Director 01/04/2018 6 yrs Approved
Kakoli Ghosh 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Feb 2026
Director appointed
Rajesh Ghosh (Additional Director)
26 Feb 2026
Director appointed
Kakoli Ghosh (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director appointed
Pranita Laxmiprasad Semwal (Cfo)
24 Sep 2025
Director appointed
Jignesh Keshav Barot (Additional Director)
06 Sep 2025
Director appointed
Jubin Premji Gada (Additional Director)
Director appointed
Alpa Bhavesh Vora (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Apr 2024
Director ceased
Subimol Abhilash Murali
02 Mar 2024
Director ceased
Jatinder Bagga
01 Mar 2024
Director appointed
SANKALP KAWATRA (Director)
18 Sep 2023
Director ceased
GURDEEP SINGH
Director ceased
RITIKA SHARMA
Director ceased
PARMINDER SINGH
Director ceased
ANISH SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajkamal Estates And Properties Pvt Ltd U67120MH1984PTC034104 Mumbai, Maharashtra, India
Urja Securities Private Limited U67120PN2005PTC020508 Pune, Maharashtra, India
Adyant Financial Services Private Limited U67100TG2020PTC144081 Shaikpet, Telangana, India
Quick Stocktrade Private Limited U67120MH1995PTC088325 Mumbai, Maharashtra, India
Wood Land Manufacturers Ltd. U41001WB1966PLC026757 Kolkata, West Bengal, India
Neat & Clean Holdings Pvt. Ltd. U67120WB1992PTC054702 Kolkata, West Bengal, India
Plunge Capital Private Limited U67100MH2018PTC314975 Mumbai, Maharashtra, India
Maha Arc Limited U67190MH2022SGC391104 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Harmony Capital Services Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Harmony Capital Services 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 70/100, margin trends, ownership structure and peer set for Harmony Capital Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Harmony Capital Services 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 Harmony Capital Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harmony Capital Services Limited an active company?

Harmony Capital Services Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Harmony Capital Services Limited financially healthy?

Harmony Capital Services Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Harmony Capital Services Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harmony Capital Services Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Harmony Capital Services Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Harmony Capital Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Harmony Capital Services 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.