Harshni Textiles Private Limited - Due diligence report

A 360° intelligence report on Htl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2003-10-08 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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HT Harshni Textiles Private Limited
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Htl — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Htl is assessed as Low Risk with a Trust Score of 75/100. Htl is an active private limited indian non-government company incorporated in 2003, operating in the Manufacturing 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 09 Aug 2026 from the latest processed filings. Harshni Textiles Private Limited snapshot & full profile →

Financial Health › Weak
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (A3).

Charges position: 4 open (53.35 cr) · 2 satisfied (19.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank4 48.0 cr
Indian Overseas Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THANGASAMY RAJENDRAN 01234567 Director 01/04/2018 6 yrs Approved
RAJALAKSHMANAN SATHISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DINAKARAN SENTHILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN RAVINDRAN 01234567 Director 01/04/2018 6 yrs Approved
ANNAMANAIDU ALWAR 01234567 Director 01/04/2018 6 yrs Approved
NETHRA JAYAVARTHANAVELU SENTHIL KUMAR 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
Lakshmi Electrical Drives Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 10 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Lakshmi Electrical Drives Private Limited Holding Company 74.00%

Key managerial personnel: ANNAMANAIDU ALWAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 53.35 cr already registered.
  • Compliance record supports lending.
Investor view55/100
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 15 events
29 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Charge created
Indian Bank - 7.00 cr
27 Jul 2023
Director ceased
RAJALAKSHMANAN SATHISH KUMAR
13 Mar 2023
Charge created
Indian Bank - 5.75 cr
01 Feb 2023
Director appointed
RAJALAKSHMANAN SATHISH KUMAR (Director)
07 Jul 2021
Charge created
Indian Bank - 2.60 cr
31 Mar 2021
Share transfer (FY 2021)
10.00000000 shares to Lakshmi Electrical Drives Pvt Ltd
07 Feb 2020
Director appointed
THANGASAMY RAJENDRAN (Company Secretary)
23 Dec 2019
Director ceased
SRINIVASAN JAGADEESAN
06 Aug 2019
Director ceased
REDDIGARI CHINNA HANUMANTHA REDDY
01 Oct 2018
Securities allotted
1722550 Equity Shares - 1.72 cr raised
31 Mar 2016
Share transfer (FY 2016)
9999940.00000000 shares to Lakshmi Electrical Drives Limited
Share transfer (FY 2016)
10.00000000 shares to Jointly with Lakshmi Electrical Drives Limited
25 Mar 2015
Director ceased
SRINIVASAN RAVINDRAN
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Edcons Exports U19129WB1995PTC067922 Kolkata, West Bengal, India
Galaxy Garments Industries Private Limited U18109DL2013PTC253714 New Delhii, Delhi, India
United Textile Mills Private Limited U17291MH2007PTC168732 Mumbai, Maharashtra, India
Adwaith Textiles Private Limited U17111TZ1956PTC000203 Coimbatore, Tamil Nadu, India
Fascino Exports Private Limited U18109WB2014PTC202744 Howrah, West Bengal, India
Aditya Knits Private Limited U17309PB1997PTC020346 Ludhiana, Punjab, India
Laxmi Syntex Private Limited U17111GJ2001PTC039126 Surat, Gujarat, India
Magnum Texfabb Private Limited U17111KA2004PTC033795 Hobli, Karnataka, India
12

Who Uses This Report

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

Verify Htl before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Htl: 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Htl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Htl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Htl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Htl an active company?

Htl has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Htl financially healthy?

Htl has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Htl?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Htl?

The ultimate holding entity is Lakshmi Electrical Drives Private Limited. 6 active director(s) are on record.

Does Htl have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Htl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Htl?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.