Harshithainfra Engineering Private Limited - Due diligence report

A 360° intelligence report on Harshithainfra Engineering Private Limited: trust score, financial health, credit view, compliance, directors,…

2019-04-29 Chennai, Tamil Nadu Active Unlisted
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Harshithainfra Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Harshithainfra Engineering Private Limited is assessed as Low Risk with a Trust Score of 77/100. Harshithainfra Engineering Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Environment sector. It was profitable 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 29 Jun 2026 from the latest processed filings. Harshithainfra Engineering Private Limited snapshot & full profile →

Financial Health › Strong
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.72 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHINAKARAN PRAJWELKARUNA 01234567 Director 01/04/2018 6 yrs Approved
RANJITH KUMAR DUGGEMPUDI 01234567 Director 01/04/2018 6 yrs Approved
CHITRALAYAM DHANAKODI 01234567 Director 01/04/2018 6 yrs Approved
JAY DINESH KUMAR BALASARA 01234567 Director 01/04/2018 6 yrs Approved
DAVID RAYNELL THADEVS JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
IMRAN SALIM JAT 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2021 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • 1 open charge(s) of 5.72 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Mar 2022
Director ceased
SIRIPURAPU SAI AAKASH REDDY
Director ceased
IMRAN SALIM JAT
13 Mar 2022
Director ceased
RANJITH KUMAR DUGGEMPUDI
Director ceased
JAY DINESH KUMAR BALASARA
29 Nov 2021
Last AGM held
Annual general meeting
10 Aug 2021
Director ceased
AVINASHKAUSIK LOGANATHAN VENKATESH
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Jan 2021
Director appointed
RANJITH KUMAR DUGGEMPUDI (Director)
Director appointed
JAY DINESH KUMAR BALASARA (Director)
Director appointed
IMRAN SALIM JAT (Director)
31 Dec 2020
Director ceased
DHINAKARAN PRAJWELKARUNA
23 Sep 2020
Securities allotted
301000 Equity Shares Without Differential Rights - 10.00 raised
31 Aug 2020
Charge created
Indian Overseas Bank - 5.72 cr
13 Jan 2020
Director appointed
DHINAKARAN PRAJWELKARUNA (Director)
Director ceased
YAZHINI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 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
Sweepsmart Waste Management Private Limited U74999KA2017PTC105132 Bangalore South, Karnataka, India
Maximus Envirotech Private Limited U29100GJ2016PTC092509 Ahmedabad, Gujarat, India
Kaaps Agra Waste Processing Private Limited U90000DL2012PTC234785 New Delhi, Delhi, India
Adelam Petroleum Private Limited U74999MH2018PTC309835 Mumbai, Maharashtra, India
Biotech Renewable Energy Private Limited U40107KL2006PTC019136 Trivandrum Dist.695 014, Kerala, India
Mhc Conveying Systems Private Limited U29253WB2012PTC180617 Kolkata, West Bengal, India
Mahalaxmi E-Recyclers Private Limited U37100PN2013PTC148441 Pune, Maharashtra, India
Swr Waste Management Private Limited U90000DL2018PTC338152 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Harshithainfra Engineering Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Harshithainfra Engineering 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Harshithainfra Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Harshithainfra Engineering Private Limited 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 Harshithainfra Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Harshithainfra Engineering Private Limited an active company?

Harshithainfra Engineering Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Harshithainfra Engineering Private Limited financially healthy?

Harshithainfra Engineering Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Harshithainfra Engineering Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harshithainfra Engineering Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Harshithainfra Engineering Private Limited have loans or charges against its assets?

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

Is Harshithainfra Engineering Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Harshithainfra Engineering Private Limited?

Its Credit Risk Score is 35/100 (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.