Promoter holding
64.27%
HC
Harvins Constructions Private Limited - Due diligence report
A 360° intelligence report on Harvins Constructions Private Limited: trust score, financial health, credit view, compliance, directors, grow…
Harvins Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Harvins Constructions Private Limited is assessed as Low Risk with a Trust Score of 76/100. Harvins Constructions Private Limited is an active private limited indian non-government company incorporated in 1989, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Harvins Constructions Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 5 open (49.50 cr) · 14 satisfied (28.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda Jubilee Hills Branch | 1 | 48.0 cr |
| Ing Vysya Bank Limited | 3 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Vysya Bank Ltd | 1 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Ing Vysya Bank | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VAMSEE KRISHNA ADALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNA ADALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADALA RACHANA REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ha R V I N S Constructions Pvt Ltd - J.s.r (jv) | Joint Ventures | 74.00% |
| Harvins - Hardware (jv) | Joint Ventures | 74.00% |
Key managerial personnel: VAMSEE KRISHNA ADALA (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 49.50 cr already registered.
- Compliance gaps should be priced into terms.
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.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2025
Charge satisfied
Sarvodaya Commercial Co.Op. Bank Ltd.
28 Feb 2025
Charge satisfied
Ing Vysya Bank
Charge satisfied
Ing Vysya Bank Limited
Charge satisfied
Vysya Bank Ltd
22 Jan 2025
Charge created
Others - 1.20 cr
21 Dec 2021
Charge satisfied
Tata Capital Financial Services Limited
30 Nov 2021
Director ceased
ADALA RACHANA REDDY
24 Jul 2021
Director appointed
ADALA RACHANA REDDY (Director)
07 Dec 2020
Charge satisfied
Kotak Mahindra Bank Limited
27 Nov 2020
Charge satisfied
Icici Bank Limited
08 Nov 2019
Charge created
Others - 20.00 Lakh
07 Nov 2019
Charge created
Others - 17.00 Lakh
05 Nov 2019
Charge created
Others - 43.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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.
| Company | CIN | Location |
|---|---|---|
| Kn Madhusoodanan Contractors Private Limited | U45400KL2018PTC052856 | Pathanamthitta, Kerala, India |
| Viraj Projects | U45209PN2005PTC021092 | Pune, Maharashtra, India |
| Transys Projects Private Limited | U45400HR2013PTC050902 | Gurgaon, Haryana, India |
| Cais Engineering Services Pvt Ltd | U30009UP1989PTC236706 | Noida, Uttar Pradesh, India |
| Sonauli Gorakhpur Highways Private Limited | U45203DL2022PTC397069 | Delhi, Delhi, India |
| Paceinfracon Private Limited | U45500PB2017PTC046800 | Mohali, Punjab, India |
| Tier 1 Infra Private Limited | U45500DL2020PTC369518 | New Delhi, Delhi, India |
| New Noida Industries Private Limited | U45201UP2021PTC145190 | Noida, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Harvins Constructions Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Harvins Constructions 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Harvins Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Harvins Constructions Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Harvins Constructions Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Harvins Constructions Private Limited an active company?
Harvins Constructions Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Harvins Constructions Private Limited financially healthy?
Harvins Constructions Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Harvins Constructions Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Harvins Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Harvins Constructions Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Harvins Constructions Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Harvins Constructions Private Limited?
Its Credit Risk Score is 70/100 (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.
