Harshvardhan Project Private Limited - Due diligence report

A 360° intelligence report on Harshvardhan Project Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2008-12-17 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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Harshvardhan Project Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Harshvardhan Project Private Limited is assessed as Low Risk with a Trust Score of 94/100. Harshvardhan Project Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Harshvardhan Project 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.89 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Harsh Coal Private Limited Associate Company 74.00%
Harshvardhan Automobiles Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 17+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.89 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director appointed
ASHUTOSH KUMAR SINGH (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jul 2018
Director appointed
KIRAN SINGH (Director)
17 Jun 2015
Director ceased
RAKESH SINGH
02 Apr 2015
Director ceased
KIRAN SINGH
31 Mar 2015
Director ceased
SHAILESH SINGH
12 Nov 2014
Securities allotted
51740 Equity Shares Without Differential Rights - 25.87 Lakh raised
28 Jun 2014
Director ceased
VINAY KUMAR SINGH
31 Mar 2014
Securities allotted
51740 Equity Shares Without Differential Rights - 25.87 Lakh raised
27 Mar 2012
Charge created
Bank Of Baroda - 5.89 cr
18 Oct 2011
Director ceased
SUNIL SINGH KUMAR
17 Jun 2009
Securities allotted
71680 Equity Shares Without Differential Rights - 7.17 Lakh raised
31 Mar 2009
Securities allotted
71680 Equity Shares Without Differential Rights - 7.17 Lakh raised
17 Dec 2008
Incorporated
Registered with Roc Uttar Pradesh I
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
G P P Impex Private Limited U51311DL2004PTC127328 Delhi, Delhi, India
G.K Realty Developers Private Limited U70101DL2011PTC212868 New Delhi, Delhi, India
Madan Gopal Retail Private Limited U51909DL2007PTC160623 New Delhi, Delhi, India
Chandra Royal Regency Private Limited U51909WB2008PTC131514 Kolkata, West Bengal, India
Success Homes (India) Limited U70100MH1992PLC068232 Mumbai, Maharashtra, India
Mkt Roomi Shoe Overseas Private Limited U19129UP1990PTC012435 Lucknow, Uttar Pradesh, India
V.B.S. Developers And Builders Limited U70100PB2006PLC029770 Ludhiana, Punjab, India
N.R. Realhomes Private Limited U45200MP1984PTC002558 Indore, Madhya Pradesh, India
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Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Harshvardhan Project 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Harshvardhan Project Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Harshvardhan Project 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 Harshvardhan Project Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Harshvardhan Project Private Limited an active company?

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

Is Harshvardhan Project Private Limited financially healthy?

Harshvardhan Project Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Harshvardhan Project Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Harshvardhan Project Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Harshvardhan Project Private Limited have loans or charges against its assets?

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

Is Harshvardhan Project Private Limited up to date with its ROC filings?

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

Is it risky to lend to Harshvardhan Project Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.