Harsh Filaments Private Limited - Due diligence report

A 360° intelligence report on Harsh Filaments Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2002-07-24 Surat, Gujarat Active Unlisted Active Compliant
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HF Harsh Filaments Private Limited
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Harsh Filaments Private Limited — 360° Intelligence Report

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

Harsh Filaments Private Limited is assessed as Low Risk with a Trust Score of 82/100. Harsh Filaments Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Manufacturing sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Harsh Filaments Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (23.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda4 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJIV JINDAL 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH AGARWAL CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2018 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 dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SUDHIR KUMAR AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
26 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Apr 2017
Charge satisfied
Bank Of Baroda
26 Mar 2010
Securities allotted
950000 Equity Shares Without Differential Rights - 95.00 Lakh raised
01 Mar 2010
Director ceased
SUDHIR KUMAR AGARWAL
18 Mar 2009
Charge satisfied
Bank Of Baroda
06 Aug 2003
Charge created
Bank Of Baroda - 9.97 cr
06 Jun 2003
Charge created
Bank Of Baroda - 9.97 cr
06 Jan 2003
Director appointed
SUDHIR KUMAR AGARWAL (Managing Director)
24 Jul 2002
Incorporated
Registered with Roc Ahmedabad
Director appointed
SANJIV JINDAL (Director)
Director appointed
JAGDISH AGARWAL CHANDRA (Director)
07 Dec 1994
Charge created
Bank Of Baroda - 1.70 cr
05 Dec 1994
Charge created
Bank Of Baroda - 1.70 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - 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.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 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
Ssnm Garments U17100DL2008PTC172272 Delhi, Delhi, India
J M Cotspin Private Limited U74999MH2013PTC246222 Wardha, Maharashtra, India
Apeego Marketing Limited U99999MH1981PLC023919 Mumbai, Maharashtra, India
Lara Organics (India) Private Limited U24110MH1992PTC065441 Mumbai, Maharashtra, India
Aadishakti Engicon Private Limited U45200UP2016PTC084999 Greater Noida, Uttar Pradesh, India
Scm Global Brands Private Limited U18101TZ1991PTC003373 Coimbatore, Tamil Nadu, India
Kgh Embroidery Private Limited U18101DL2003PTC123083 New Delhi, Delhi, India
Nagulapadu Cottons Pvt Ltd U18100AP1983PTC003990 Ap, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Harsh Filaments Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Harsh Filaments 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Harsh Filaments Private 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 Harsh Filaments Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Harsh Filaments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harsh Filaments Private Limited an active company?

Harsh Filaments Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Harsh Filaments Private Limited financially healthy?

Harsh Filaments Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Harsh Filaments Private 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 Harsh Filaments Private Limited?

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

Does Harsh Filaments Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Harsh Filaments Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Harsh Filaments Private Limited?

Its Credit Risk Score is 40/100 (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.