Harsarmacro Llp - Due diligence report

A 360° intelligence report on Harsarmacro Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2023-01-02 Shivaji Nagar, Haryana Active
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Harsarmacro Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Harsarmacro Llp is assessed as Moderate with a Trust Score of 74/100. Harsarmacro Llp is an active limited liability partnership incorporated in 2023, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Harsarmacro Llp snapshot & full profile →

Financial Health › No Data
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NISHANT CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
KAUSHALYA THAKUR 01234567 Director 01/04/2018 6 yrs Approved
KARUPAKALA RAVI MOHAN GUPTA PAWAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PAVNESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA B BALIGA 01234567 Director 01/04/2018 6 yrs Approved
PAVAN KUMAR YARA 01234567 Director 01/04/2018 6 yrs Approved
GANKIDI VAMSHIDHER REDDY 01234567 Director 01/04/2018 6 yrs Approved
BHIM SAIN GROVER 01234567 Director 01/04/2018 6 yrs Approved
MOHAN ANANTHAIAH 01234567 Director 01/04/2018 6 yrs Approved
RAGHURAAMAN JANAKIRAMAN 01234567 Director 01/04/2018 6 yrs Approved
KRUNAL RAJENDRA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
GUNJAN DEEPAK SHAH 01234567 Director 01/04/2018 6 yrs Approved
PARMESHWAR RAMACHANDRAN CHAMBRAVATTAM 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ SATTAWAT 01234567 Director 01/04/2018 6 yrs Approved
Hardik Bhatia 01234567 Director 01/04/2018 6 yrs Approved
Devansh Manishkumar Shah 01234567 Director 01/04/2018 6 yrs Approved
MOHAN BALAJI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED SARDHAZ 01234567 Director 01/04/2018 6 yrs Approved
Sreeram Nanjundan 01234567 Director 01/04/2018 6 yrs Approved
  • 24 directors on the board.
  • BHIM SAIN GROVER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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 N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Director appointed
NARENDRA B BALIGA (Partner)
Director appointed
BHIM SAIN GROVER (Partner)
Director ceased
ADITYA SINGH
Director ceased
GANESH MADHUKAR MARKANDE
Director ceased
Udayakumar Ananth Kumar Kanianoor
Director ceased
MITUL ANIL SANGHANI
Director ceased
Zaheera Banu
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2024
Director appointed
MOHAMED SARDHAZ (Partner)
20 Mar 2023
Director appointed
PUNIT GUPTA (Partner)
Director appointed
NISHANT CHANDRA (Partner)
Director appointed
KAUSHALYA THAKUR (Partner)
Director appointed
KARUPAKALA RAVI MOHAN GUPTA PAWAN KUMAR (Partner)
Director appointed
PAVNESH KUMAR SINGH (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
20 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Harsarmacro Llp 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 Harsarmacro Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Harsarmacro Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Harsarmacro Llp 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 Harsarmacro Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harsarmacro Llp an active company?

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

Is Harsarmacro Llp financially healthy?

Processed financial statements are not yet available for Harsarmacro Llp, so its financial health is unassessed.

Should I do business with Harsarmacro Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harsarmacro Llp?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Harsarmacro Llp have loans or charges against its assets?

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

Is Harsarmacro Llp 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 Harsarmacro Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.