Harmony Tree Gold Private Limited - Due diligence report

A 360° intelligence report on Harmony Tree Gold Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1997-08-06 Uttranchal, Uttarakhand Active Unlisted Active Compliant
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Harmony Tree Gold Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Harmony Tree Gold Private Limited is assessed as Moderate with a Trust Score of 72/100. Harmony Tree Gold Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Agriculture sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Harmony Tree Gold Private Limited snapshot & full profile →

Financial Health › Caution
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 29+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment53/100
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 view59/100
Mixed 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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jun 2024
Director ceased
KRISHAN LAL JAIN
18 Dec 2012
Director ceased
KISHORE KUMAR
Director ceased
MOHD DANISH
Director ceased
MOHAMMAD SALMAN
12 Dec 2012
Director appointed
RAJEEV KUMAR JAIN (Director)
Director appointed
SANJEEV JAIN (Director)
16 Jul 2007
Charge satisfied
State Bank Of India
01 Jul 2007
Director ceased
PARVINDER PREET SINGH
Director ceased
RAJAT ASWAL
20 Nov 2006
Charge created
State Bank Of India - 1.00 cr
16 Nov 2006
Director ceased
TALVINDER SINGH
06 Aug 1997
Incorporated
Registered with Roc Uttarakhand
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sameer Plantation Pvtltd U01122MP1990PTC005805 Bhopla, Madhya Pradesh, India
Sungrapes Agrotech Private Limited U01400MH2012PTC235289 Navi Mumbai, Maharashtra, India
Sudikshana Praramb Producer Company Limited U01403HR2016PTC058404 Bhiwani, Haryana, India
Krishidhara Producer Company Limited U01100GJ2016PTC094153 Aravalli, Gujarat, India
Swadeshi Gir Milk Producer Company Limited U01122RJ2016PTC049673 Tonk, Rajasthan, India
Cerobite Pest-Solution Private Limited U93090UP2017PTC089695 Meerut, Uttar Pradesh, India
Raghunandan Developments Park Private Limited U70100MP2012PTC027724 Indore, Madhya Pradesh, India
Pragathi Farmers Producer Company Limited U01407KA2015PTC081726 Kollegal Taluk, Karnataka, India
12

Who Uses This Report

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

Verify Harmony Tree Gold Private Limited before audits and certifications: compliance score 100/100, 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 Tree Gold 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 45/100, 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 Harmony Tree Gold Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Harmony Tree Gold 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 Harmony Tree Gold Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harmony Tree Gold Private Limited an active company?

Harmony Tree Gold Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Harmony Tree Gold Private Limited financially healthy?

Harmony Tree Gold Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Harmony Tree Gold Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harmony Tree Gold Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Harmony Tree Gold Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Harmony Tree Gold Private Limited up to date with its ROC filings?

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

Is it risky to lend to Harmony Tree Gold Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.