Harsh Nirman Infraworld Llp - Due diligence report

A 360° intelligence report on Harsh Nirman Infraworld Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2016-09-05 Ahmedabad, Gujarat Active
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Harsh Nirman Infraworld Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Harsh Nirman Infraworld Llp is assessed as Low Risk with a Trust Score of 76/100. Harsh Nirman Infraworld Llp is an active limited liability partnership incorporated in 2016, operating in the Infrastructure and Utilities 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 12 Oct 2026 from the latest processed filings. Harsh Nirman Infraworld Llp 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate

    Charges position: 2 open (15.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    State Bank Of India2 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 85/100
    NameDIN / PANDesignationAppointedTenureDIN status
    DIVYA KUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
    KUMAR GIRDHARLAL SHAH 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.
    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 75
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 10+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    2 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence80/100
    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 assessment60/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 15.00 cr already registered.
    • Compliance record supports lending.
    Investor view67/100
    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 13 events
    01 Oct 2025
    Director appointed
    DIVYA KUMAR SHAH (Designated Partner)
    Director appointed
    KUMAR GIRDHARLAL SHAH (Designated Partner)
    Director ceased
    SHRIRANG SHAUNAKKUMAR BHATT
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    10 Dec 2020
    Charge created
    State Bank Of India - 7.50 cr
    14 Oct 2020
    Charge created
    State Bank Of India - 7.50 cr
    24 Dec 2019
    Director ceased
    JINENDRA RAVICHANDRA VORA
    20 Mar 2018
    Director ceased
    DHARMESH RAMESHCHANDRA GATHANI
    Director ceased
    MEGHAL JAYMIN SHAH
    01 Dec 2017
    Director ceased
    PARAG RAMESHBHAI GATHANI
    30 Nov 2017
    Director ceased
    DILIPBHAI CHINUBHAI SHAH
    05 Sep 2016
    Incorporated
    Registered with Roc Ahmedabad
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
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    JANESHWAR SOLAR PROJECTS LLP AAV-1518 Ahmedabad, Gujarat
    Zrobit Infotech (Opc) Private Limited U62099GJ2025OPC159009 Ahmedabad, Gujarat
    Dalk Health Care And Emergency Services Private Limited U85100GJ2011PTC066946 Ahmedabad, Gujarat
    TRECS PHARMA INNOVATIONS LLP AAI-0980 Ahmedabad, Gujarat
    Shrirangam Enterprise Private Limited U51909GJ2003PTC042511 Ahmedabad, Gujarat
    India Renal Foundation U85110GJ2002NPL040355 Ahmedabad, Gujarat
    Ricon Batteries Private Limited U31404GJ2009PTC056373 Ahmedabad, Gujarat
    Neopulse Media Private Limited U74300GJ2013PTC075333 Ahmedabad, Gujarat
    Polkacrowd Private Limited U74999GJ2016PTC092779 Ahmedabad, Gujarat
    Advance Bio-Coal (India) Limited L10102GJ1994PLC023901 Ahmedabad, Gujarat
    12

    Who Uses This Report

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

    Verify Harsh Nirman Infraworld Llp before audits and certifications: compliance score 88/100, 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 Nirman Infraworld 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 55/100, 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 Harsh Nirman Infraworld Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Harsh Nirman Infraworld 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 Harsh Nirman Infraworld Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Harsh Nirman Infraworld Llp an active company?

    Harsh Nirman Infraworld Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Harsh Nirman Infraworld Llp financially healthy?

    Harsh Nirman Infraworld Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Harsh Nirman Infraworld Llp?

    Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Harsh Nirman Infraworld Llp?

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

    Does Harsh Nirman Infraworld Llp have loans or charges against its assets?

    2 open charge(s) are registered against its assets.

    Is Harsh Nirman Infraworld Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Harsh Nirman Infraworld Llp?

    Its Credit Risk Score is 55/100 (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.