Hiran Orgochem Limited - Due diligence report

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

1983-03-22 Mumbai, Maharashtra Under Liquidation Listed
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Hiran Orgochem Limited — 360° Intelligence Report

Generated from MCA filings & public records
31/100
Trust Score
Caution Indicated

Hiran Orgochem Limited is assessed as Caution Indicated with a Trust Score of 31/100. Hiran Orgochem Limited is a public limited indian non-government company incorporated in 1983, operating in the Pharma sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Hiran Orgochem Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (194.96 cr) · 9 satisfied (14.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Edelweiss Asset Reconstruction Company Limited2 48.0 cr
Sicom Limited1 48.0 cr
Central Bank Of India4 48.0 cr
Gujrat Industrial Investment Corporation Ltd3 48.0 cr
Uti Bank Ltd1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: SEBI, BSE, DRT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HIRACHAND NEMICHAND BAFNA 01234567 Director 01/04/2018 6 yrs Approved
NITINN SATYENDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KANTILAL MANGALCHAND HIRAN 01234567 Director 01/04/2018 6 yrs Approved
DARIYADEVI KANTILAL HIRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2015 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: KANTILAL MANGALCHAND HIRAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 194.96 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Feb 2016
Director ceased
RATIKA RAVI GANDHI
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
31 Jan 2015
Director appointed
DARIYADEVI KANTILAL HIRAN (Additional Director)
30 Sep 2014
Director ceased
NITINN SATYENDRA GUPTA
07 Aug 2014
Director ceased
MEETHALAL MANORMAL KAILASH KUMAR
06 Aug 2014
Director appointed
NITINN SATYENDRA GUPTA (Director)
26 Dec 2011
Director ceased
MUKESH DHIRUBHAI NAIK
27 May 2011
Director ceased
Anu Ashish Amodia
05 May 2011
Director ceased
VIJAY HIRAN
21 Dec 2010
Charge created
Sicom Limited - 15.00 cr
17 Jun 2010
Securities allotted
46153860 Equity Shares Without Differential Rights - 46.15 cr raised
01 Nov 2009
Director ceased
NARESH KANTILAL HIRAN
15 Jan 2009
Charge created
Edelweiss Asset Reconstruction Company Limited - 98.00 cr
29 Sep 2007
Director ceased
ASHOK ANOPCHAND LUNIA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2015 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
Toronto Pharmaceuticals Private Limited U85121DL2006PTC152024 New Delhi, Delhi, India
Aaishni Pharmaceuticals Private Limited U24233MH2014PTC252204 Mumbai, Maharashtra, India
Sohm (India) U24100GJ2003PTC041824 Ahmedabad, Gujarat, India
Suparshva Pharma Private Limited U74999MH2010PTC203832 Mumbai, Maharashtra, India
Rytus Therapeutics Limited U24100MH2011PLC213828 Thane, Maharashtra, India
Swaraj Formulations Private Limited U85190MH2012PTC228535 Navi Mumbai, Maharashtra, India
Zeez Pharmaceuticals Private Limited U51909TN2009PTC071001 Chennai, Tamil Nadu, India
Pci Medicine India Private Limited U24232HR2011PTC042911 Hissar, Haryana, India
12

Who Uses This Report

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

Verify Hiran Orgochem Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hiran Orgochem 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Hiran Orgochem Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Hiran Orgochem 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 Hiran Orgochem Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hiran Orgochem Limited an active company?

Hiran Orgochem Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Hiran Orgochem Limited financially healthy?

Hiran Orgochem Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hiran Orgochem Limited?

Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hiran Orgochem Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Hiran Orgochem Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Hiran Orgochem Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Hiran Orgochem Limited?

Its Credit Risk Score is 40/100 (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.