Harshan Pro-Pack Llp - Due diligence report

A 360° intelligence report on Harshan Pro-Pack Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-03-27 Mumbai, Maharashtra Active
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Harshan Pro-Pack Llp — 360° Intelligence Report

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

Harshan Pro-Pack Llp is assessed as Low Risk with a Trust Score of 82/100. Harshan Pro-Pack Llp is an active limited liability partnership incorporated in 2012, operating in the Packaging 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 07 Oct 2026 from the latest processed filings. Harshan Pro-Pack 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 7 open (11.91 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited2 48.0 cr
Yes Bank Limited3 48.0 cr
Bank Of Baroda2 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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
BEENA NISHITH PATEL 01234567 Director 01/04/2018 6 yrs Approved
NISHITH PRAMUKHLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BEENA NISHITH PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 11.91 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 13 events
26 Aug 2025
Charge created
Bank Of Baroda - 13.76 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Mar 2025
Director appointed
BEENA NISHITH PATEL (Designated Partner)
Director ceased
PRAMUKHLAL MANSUKHRAM PATEL
28 Feb 2024
Charge created
Yes Bank Limited - 1.75 cr
25 Jan 2024
Charge created
Yes Bank Limited - 20.44 Lakh
26 Dec 2023
Charge created
Yes Bank Limited - 1.09 cr
30 Sep 2021
Charge created
Tata Capital Financial Services Limited - 3.38 cr
14 Jul 2018
Charge created
Tata Capital Financial Services Limited - 3.35 cr
27 Mar 2015
Charge created
Bank Of Baroda - 2.00 cr
27 Mar 2012
Incorporated
Registered with Roc Mumbai I
Director appointed
NISHITH PRAMUKHLAL PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kapseh Technologies Private Limited U74999MH2015PTC271358 Mumbai, Maharashtra
SKYLER ENTERPRISES LLP ABA-6958 Mumbai, Maharashtra
Break Advertising Private Limited U74300MH2006PTC164848 Mumbai, Maharashtra
DEEPAK PANDIT ADVISORS LLP ACC-7778 Mumbai, Maharashtra
Kesaria Securities Services Private Limited U67120MH1995PTC089014 Mumbai, Maharashtra
STUDIO KEEN INNOVATION LLP ABA-4150 Mumbai, Maharashtra
Roland Mercantile And Finvest Company Pvt Ltd U65990MH1992PTC065339 Mumbai, Maharashtra
Artichoke Private Limited U68100MH2023PTC411200 Mumbai, Maharashtra
STUDENT HOUSING LLP AAG-6238 Mumbai, Maharashtra
Altitude Investments Private Limited U74140MH2003PTC141467 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Harshan Pro-Pack 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 Harshan Pro-Pack 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 Harshan Pro-Pack Llp - 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 Harshan Pro-Pack 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 Harshan Pro-Pack Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harshan Pro-Pack Llp an active company?

Harshan Pro-Pack Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Harshan Pro-Pack Llp financially healthy?

Processed financial statements are not yet available for Harshan Pro-Pack Llp, so its financial health is unassessed.

Should I do business with Harshan Pro-Pack Llp?

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 Harshan Pro-Pack Llp?

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

Does Harshan Pro-Pack Llp have loans or charges against its assets?

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

Is Harshan Pro-Pack 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 Harshan Pro-Pack 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.