Promoter holding
64.27%
HO
Horizon Outsource Solutions Private Limited - Due diligence report
A 360° intelligence report on Horizon-Group: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Horizon-Group — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Horizon-Group is assessed as Moderate with a Trust Score of 53/100. Horizon-Group is a private limited indian non-government company incorporated in 2011, operating in the Business Outsourcing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Horizon Outsource Solutions 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (6.70 cr) · 2 satisfied (4.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Catholic Syrian Bank Limited | 1 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK REGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVANG LALJIBHAI VEGDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAJENDRA JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
| 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 2017 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
13 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Horizon Infotech Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 15+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 6.70 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 May 2023
Director appointed
RAJENDRA JAIN (IRP/RP/Liquidator)
03 Mar 2023
Director ceased
AMIT DHANISHANKER UPADHYAY
27 Feb 2023
Director appointed
DEEPAK REGAR (Additional Director)
17 Mar 2021
Director appointed
DEVANG LALJIBHAI VEGDA (Additional Director)
Director ceased
ISMAIL BASHIR KHAN
29 Sep 2019
Director ceased
SATYAVRAT TRIPATHI
07 May 2018
Director ceased
DHANISHANKAR BABA UPADHYAY
30 Sep 2017
Last AGM held
Annual general meeting
11 Sep 2017
Charge satisfied
Bank Of Baroda
29 Jun 2017
Securities allotted
6000000 Equity Shares Without Differential Rights - 6.00 cr raised
17 Jun 2017
Securities allotted
6000000 Equity Shares Without Differential Rights - 6.00 cr raised
31 Mar 2017
Latest balance sheet
Filed with ROC
03 Mar 2017
Director ceased
SUDHAKAR PANDURANG TANDEL
17 Oct 2016
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
27 Jun 2016
Securities allotted
3450000 Equity Shares Without Differential Rights - 3.45 cr raised
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Unicon Human Power Private Limited | U74920RJ2012PTC038758 | Udaipur, Rajasthan, India |
| Aadarsh Sri Sai Man Power Solution Private Limited | U74900UR2011PTC033470 | Haridwar, Uttarakhand, India |
| Relax Manpower Services Private Limited | U74140GJ2005PTC046190 | Ahmedabad, Gujarat, India |
| Paul Security & Manpower Services Private Limited | U93030UP2012PTC049496 | Noida, Uttar Pradesh, India |
| Adept Agncies Private Limited | U51909MH2002PTC134619 | Mumbai, Maharashtra, India |
| Instilling Solution Private Limited | U74900WB2015PTC207235 | Kolkata, West Bengal, India |
| Hireright Staffing Solutions Private Limited | U93000DL2011PTC217504 | New Delhi, Delhi, India |
| Abhishek Corporate Services Limited | U00000PB2003PLC026525 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Horizon-Group 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 Horizon-Group: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Horizon-Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Horizon-Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Horizon-Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Horizon-Group an active company?
Horizon-Group has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Horizon-Group financially healthy?
Horizon-Group has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Horizon-Group?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Horizon-Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Horizon-Group have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Horizon-Group up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Horizon-Group?
Its Credit Risk Score is 65/100 (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.
