Promoter holding
64.27%
HT
Harnarayan Taparia Pvt Ltd - Due diligence report
A 360° intelligence report on Harnarayan Taparia Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Harnarayan Taparia Pvt Ltd
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- Unlock all financial figures & 5-year trends
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Harnarayan Taparia Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Harnarayan Taparia Pvt Ltd is assessed as Moderate with a Trust Score of 58/100. Harnarayan Taparia Pvt Ltd is a private limited indian non-government company incorporated in 1983, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Harnarayan Taparia Pvt Ltd snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAIPRAKASH TAPARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH TAPARIA | 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 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Angel Overseas Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Angel Overseas Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
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 gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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 7 events14 Jan 2022
Director ceased
VINODKUMAR TAPARIA
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Jun 2012
Director ceased
MADANLAL TAPARIA
28 Feb 2005
Director appointed
JAIPRAKASH TAPARIA (Director)
10 Jul 1989
Director appointed
RAMESH TAPARIA (Director)
27 Dec 1983
Incorporated
Registered with Roc Mumbai
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Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Mindmingle Education & Technologies Private Limited | U74900WB2014PTC199574 | Howrah, West Bengal, India |
| Inovien Marketing Concepts Private Limited | U74140DL2015PTC281384 | New Delhi, Delhi, India |
| Rajasthali Commodities Pvt Ltd | U51909WB1996PTC078929 | Kolkata, West Bengal, India |
| Fastwell Vintrade Private Limited | U51909WB2010PTC143401 | Kolkata, West Bengal, India |
| Chaudhary Exim Private Limited | U17120DL2007PTC165038 | New Delhi, Delhi, India |
| Shreehari Commotrade Private Limited | U51101WB2010PTC146840 | Kolkata, West Bengal, India |
| Galaxy (Frp) Private Limited | U74899DL1985PTC020677 | Delhi, Delhi, India |
| S&S Trends Private Limited | U52320DL2016PTC300387 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Harnarayan Taparia Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Harnarayan Taparia Pvt Ltd: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Harnarayan Taparia Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Harnarayan Taparia Pvt Ltd 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 Harnarayan Taparia Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Harnarayan Taparia Pvt Ltd an active company?
Harnarayan Taparia Pvt Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Harnarayan Taparia Pvt Ltd financially healthy?
Harnarayan Taparia Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Harnarayan Taparia Pvt Ltd?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Harnarayan Taparia Pvt Ltd?
The ultimate holding entity is Angel Overseas Private Limited. 2 active director(s) are on record.
Does Harnarayan Taparia Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Harnarayan Taparia Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Harnarayan Taparia Pvt Ltd?
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.
