Harnan Resources Private Limited - Due diligence report

A 360° intelligence report on Harnan Resources: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2020-08-21 Jodhpur, Rajasthan Active Unlisted Active Compliant
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Harnan Resources — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Harnan Resources is assessed as Low Risk with a Trust Score of 84/100. Harnan Resources is an active private limited indian non-government company incorporated in 2020, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Harnan Resources 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Navin Kumar Sancheti 01234567 Director 01/04/2018 6 yrs Approved
Gopal Singh Sodha 01234567 Director 01/04/2018 6 yrs Approved
Harsh Prajapati 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view72/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2024
Director appointed
Harsh Prajapati (Director)
29 Sep 2024
Director ceased
Gopal Singh Sodha
16 Sep 2024
Director ceased
Harsh Prajapati
15 Sep 2024
Director appointed
Gopal Singh Sodha (Director)
20 Aug 2024
Director ceased
JAYESH KUMAR
29 Sep 2023
Director ceased
Navin Kumar Sancheti
01 Sep 2023
Director ceased
JINENDRA KUMAR BOTHRA
31 Aug 2023
Director appointed
Navin Kumar Sancheti (Director)
30 Mar 2022
Securities allotted
401000 Equity Shares - 40.10 Lakh raised
29 Jan 2021
Director ceased
SUSHANT OSTWAL
21 Aug 2020
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 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
Fintexis Services Private Limited U67100RJ2022PTC082324 Jaipur, Rajasthan, India
Tick Mark Process Solutions Private Limited U74140MH2006PTC162438 Mumbai, Maharashtra, India
Seaco Associates (Opc) Private Limited U74999DL2019OPC349395 New Delhi, Delhi, India
Rkj Consultancy Private Limited U74140OR1997PTC004843 Cuttack, Orissa, India
Inofinity Consultancy & Corporate Solutions Private Limited U74110UP2018PTC101681 Ghaziabad, Uttar Pradesh, India
Nestor Business Solutions Private Limited U74999DL2020PTC367998 Delhi, Delhi, India
Arora Rajesh And Company Private Limited U74140DL1996PTC084071 Delhi, Delhi, India
Civita Advisors Private Limited U74999MH2018PTC314324 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Harnan Resources 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 Harnan Resources: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Harnan Resources - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Harnan Resources 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 Harnan Resources - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harnan Resources an active company?

Harnan Resources has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Harnan Resources financially healthy?

Harnan Resources has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Harnan Resources?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harnan Resources?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Harnan Resources have loans or charges against its assets?

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

Is Harnan Resources 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 Harnan Resources?

Its Credit Risk Score is 50/100 (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.