Haystackanalytics Private Limited - Due diligence report

A 360° intelligence report on Haystackanalytics: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2018-09-04 Thane, Maharashtra Active Unlisted
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HP Haystackanalytics Private Limited
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Haystackanalytics — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Haystackanalytics is assessed as Moderate with a Trust Score of 64/100. Haystackanalytics is an active private limited indian non-government company incorporated in 2018, operating in the Healthcare sector. 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 07 Jul 2026 from the latest processed filings. Haystackanalytics Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIRVAN CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
GAURAV JEE SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH DAYANAND SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AMOGH ASHOK MAYEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GAURAV JEE SRIVASTAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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 2023 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
11 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jun 2024
Director appointed
AKHILESH DAYANAND SHARMA (Nominee Director)
Director appointed
AMOGH ASHOK MAYEKAR (Nominee Director)
01 Aug 2022
Securities allotted
4802 Debentures - 6.50 cr raised
11 Jul 2022
Securities allotted
7387 Debentures - 10.00 cr raised
31 Mar 2022
Share transfer (FY 2022)
1062.00000000 shares to MBA FAKHRO INVESTMENT LIMITED
13 Oct 2021
Securities allotted
14870 Preference Shares - 5.25 cr raised
07 Aug 2021
Director appointed
GAURAV JEE SRIVASTAVA (Director)
Director ceased
MANISHA SINGH
03 Aug 2021
Securities allotted
4237 Equity Shares - 9.53 Lakh raised
31 Mar 2021
Securities allotted
7481 Equity Shares - 2.60 cr raised
Securities allotted
715 Equity Shares - 715.00 raised
Share transfer (FY 2021)
40000.00000000 shares to GAURAV SRIVASTAVA
01 Mar 2021
Securities allotted
5361 Equity Shares - 8.68 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unorthodox Designs Private Limited U74999DL2017PTC322754 New Delhi, Delhi, India
Forerun Global Solutions Private Limited U72200KL2015PTC039736 Kakkanad, Kerala, India
Greenleaf Engineering Private Limited U29220DL2008PTC183007 New Delhi, Delhi, India
Zero Code U72900TG2018PLC127010 Shaikpet, Telangana, India
Sustainability Innovations And Advisories (Sia) Private Limited U93000DL2019PTC353972 East Delhi, Delhi, India
Azine Web Technologies Private Limited U72900GJ2019PTC108025 Ahmedabad, Gujarat, India
Yesventive It Labs Private Limited U72900DL2019PTC348208 New Delhi, Delhi, India
Westbridge Bespoke Private Limited U74999MH2017PTC299141 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Haystackanalytics 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 Haystackanalytics: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Haystackanalytics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Haystackanalytics 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 Haystackanalytics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Haystackanalytics an active company?

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

Is Haystackanalytics financially healthy?

Haystackanalytics has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Haystackanalytics?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Haystackanalytics?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Haystackanalytics have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Haystackanalytics 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 Haystackanalytics?

Its Credit Risk Score is 50/100 (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.