Hrg Merchants Llp - Due diligence report

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

2018-04-27 Kolkata, West Bengal Active
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Hrg Merchants Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Hrg Merchants Llp is assessed as Low Risk with a Trust Score of 84/100. Hrg Merchants Llp is an active limited liability partnership incorporated in 2018, operating in the Agriculture sector. The company has shown revenue growth 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 30 Sep 2026 from the latest processed filings. Hrg Merchants Llp 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 3 open (3.54 cr) · 3 satisfied (9.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Finance Limited2 48.0 cr
Bajaj Finance Limited3 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAUNAK GARG 01234567 Director 01/04/2018 6 yrs Approved
HARIRAM GARG 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 8 years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
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 3.54 cr already registered.
  • Compliance record supports lending.
Investor view75/100
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 14 events
16 Apr 2025
Charge satisfied
Icici Bank Limited
03 Apr 2025
Charge created
Bajaj Finance Limited - 1.28 cr
Charge created
Bajaj Finance Limited - 1.13 cr
Charge created
Bajaj Finance Limited - 1.14 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Mar 2023
Director appointed
RAUNAK GARG (Designated Partner)
26 Apr 2022
Charge created
Icici Bank Limited - 3.00 cr
15 Feb 2022
Charge satisfied
Aditya Birla Finance Limited
24 Aug 2020
Charge created
Aditya Birla Finance Limited - 1.10 cr
14 Jan 2019
Charge created
Aditya Birla Finance Limited - 5.50 cr
27 Apr 2018
Incorporated
Registered with Roc Kolkata
Director appointed
HARIRAM GARG (Designated Partner)
Director appointed
RAJESH GARG (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gorekhanath Agri Producer Company Limited U01122OR2013PTC017602 Bhubaneswar, Orissa, India
Super Klass Tea Company Limited U01132WB1998PLC086408 Siliguri, West Bengal, India
Kishanganj Krishi Producer Company Limited U01100RJ2021PTC075006 Kishanganj, Rajasthan, India
Parthiv Bioscience Private Limited U24299GJ2020PTC112421 Banaskantha, Gujarat, India
Savayava Raitha Bandhu Farmer Producer Company Limited U01111KA2021PTC154797 Hunsur, Karnataka, India
Saroj Holdings Pvt Ltd U67120WB1996PTC079915 Kolkata, West Bengal, India
Sar Agromart Retail Private Limited U52397PN2010PTC136381 Pune, Maharashtra, India
Hemsum Seed Private Limited U51909WB2021PTC249773 Contai, West Bengal, India
12

Who Uses This Report

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

Verify Hrg Merchants Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hrg Merchants Llp: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Hrg Merchants Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Hrg Merchants Llp 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 Hrg Merchants Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hrg Merchants Llp an active company?

Hrg Merchants Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Hrg Merchants Llp financially healthy?

Hrg Merchants Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Hrg Merchants Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hrg Merchants Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Hrg Merchants Llp have loans or charges against its assets?

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

Is Hrg Merchants Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Hrg Merchants Llp?

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.