H.M. Saree Private Limited - Due diligence report

A 360° intelligence report on H.M. Saree Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1997-04-09 Purulia, West Bengal Active Unlisted Active Compliant
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HS H.M. Saree Private Limited
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H.M. Saree Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

H.M. Saree Private Limited is assessed as Low Risk with a Trust Score of 92/100. H.M. Saree Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Fashion and Textile 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 17 Jul 2026 from the latest processed filings. H.M. Saree 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
92/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (98.59 Lakh) · 1 satisfied (60.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank2 48.0 cr
Hdfc Bank Limited2 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PADAM KUMAR RAJGARIA 01234567 Director 01/04/2018 6 yrs Approved
KISHAN KUMAR RAJGARIA 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR RAJGARIA 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH RAJGARIA 01234567 Director 01/04/2018 6 yrs Approved
KOUSHAL RAJGARIA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA RAJGARIA 01234567 Director 01/04/2018 6 yrs Approved
RENU RAJGARIA 01234567 Director 01/04/2018 6 yrs Approved
BIMLA RAJGARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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)
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 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
1 allotment(s) · 5 transfer(s)

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

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 29+ years.
Active GST registration(s).
Distress signals & risk flags
3 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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 98.59 Lakh already registered.
  • Compliance record supports lending.
Investor view73/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2023
Charge satisfied
Uco Bank
29 Aug 2023
Charge created
Hdfc Bank Limited - 60.00 Lakh
28 Dec 2022
Charge created
Hdfc Bank Limited - 13.59 Lakh
11 Mar 2022
Director ceased
KAMAL KISHORE RAJGARIA
Director ceased
SHASHI RAJGARIA
30 Nov 2021
Director ceased
KOUSHAL RAJGARIA
11 May 2021
Director ceased
MAHABIR PRASAD RAJGARIA
15 Feb 2021
Director appointed
KOUSHAL RAJGARIA (Director)
29 Dec 2020
Director ceased
PIYUSH RAJGARIA
22 Jun 2020
Director appointed
PIYUSH RAJGARIA (Director)
31 Mar 2018
Share transfer (FY 2018)
1125.00000000 shares to KOMAL RAJGARIA
31 Mar 2017
Share transfer (FY 2017)
950.00000000 shares to Karishma
Share transfer (FY 2017)
950.00000000 shares to Kanak
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
St Pauls Books And Media Private Limited U52396TN2013PTC089930 Perambur Purasawalkam, Tamil Nadu, India
Symphony Syntex P Ltd U17100MH1993PTC075301 Mumbai, Maharashtra, India
Begapt Tech Solutions Private Limited U72200DL2008PTC183560 Dlehi, Delhi, India
Navjyoti Infracon Private Limited U70100DL2013PTC253602 Bakhtawarpur, Delhi, India
Euro U28121MH2005PTC152345 Mumbai, Maharashtra, India
Kma Pharma Private Limited U78300UP2019PTC116899 Noida, Uttar Pradesh, India
Tricksys Infotech Private Limited U45100WB2010PTC140706 Kolkata, West Bengal, India
Bisu Agritech Private Limited U29219GJ2000PTC037943 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify H.M. Saree 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 H.M. Saree 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 35/100, 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 H.M. Saree Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether H.M. Saree 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 H.M. Saree Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is H.M. Saree Private Limited an active company?

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

Is H.M. Saree Private Limited financially healthy?

H.M. Saree Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with H.M. Saree Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls H.M. Saree Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does H.M. Saree Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is H.M. Saree 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 H.M. Saree Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.