Horizon Multi Projects Ltd - Due diligence report

A 360° intelligence report on Horizon Multi Projects Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1983-05-27 Kolkata, West Bengal Active Listed Active Non-Compliant
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HM Horizon Multi Projects Ltd
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Horizon Multi Projects Ltd — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Horizon Multi Projects Ltd is assessed as Moderate with a Trust Score of 56/100. Horizon Multi Projects Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Horizon Multi Projects Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 5 open (36.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MENOKA THAPA 01234567 Director 01/04/2018 6 yrs Approved
Deepika Sureka 01234567 Director 01/04/2018 6 yrs Approved
Manish Sharma 01234567 Director 01/04/2018 6 yrs Approved
Laxmi Bahadur 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2024 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
-

Key managerial personnel: MANISH SHARMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
6 director exits within 2 years.
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 36.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
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
30 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Director ceased
MENOKA THAPA
Director ceased
Laxmi Bahadur
01 Jul 2025
Director ceased
SURENDRA KUMAR SHARMA
03 Jun 2025
Director appointed
Laxmi Bahadur (Director)
19 May 2025
Charge created
Others - 5.00 cr
08 Apr 2025
Director appointed
Manish Sharma (Cfo)
31 Mar 2025
Charge created
Others - 2.50 cr
Charge created
Others - 2.00 cr
Charge created
Others - 5.00 cr
Charge created
Others - 22.00 cr
Latest balance sheet
Filed with ROC
10 Mar 2025
Director appointed
MENOKA THAPA (Director)
Director ceased
Puranjit Pattnaik
Director ceased
TAPAN DUTTA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seashell Mediserve U24110KA2013PTC068132 Bangalore, Karnataka, India
Savikar Plyboards Ltd U25191CH1993PLC013182 Chandigarh, Chandigarh, India
Kva Paper And Allied Agencies Private Limited U21098DL1995PTC067989 Delhi, Delhi, India
Srisri Creations Jewels And Handicrafts Private Limited U36911DL2005PTC139355 New Delhi, Delhi, India
Snt Equipments Private Limited U29268MH2010PTC206718 Thane, Maharashtra, India
Kireedam Fabrics India Private Limited U17299KL2008PTC023128 Thiruvananthapuram, Kerala, India
Printbindaas U22219RJ2010PTC031561 Jaipur, Rajasthan, India
Gunjan Time Private Limited U52300MH2012PTC228521 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Horizon Multi Projects Ltd 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 Horizon Multi Projects Ltd: 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 30/100, 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 Horizon Multi Projects Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Horizon Multi Projects Ltd 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 Horizon Multi Projects Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Horizon Multi Projects Ltd an active company?

Horizon Multi Projects Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Horizon Multi Projects Ltd financially healthy?

Horizon Multi Projects Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Horizon Multi Projects Ltd?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Horizon Multi Projects Ltd?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Horizon Multi Projects Ltd have loans or charges against its assets?

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

Is Horizon Multi Projects Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Horizon Multi Projects Ltd?

Its Credit Risk Score is 30/100 (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.