Shri Hari Engineering Udyog Private Limited - Due diligence report

A 360° intelligence report on Shri Hari Engineering Udyog Private Limited: trust score, financial health, credit view, compliance, directors…

2004-01-08 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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SH Shri Hari Engineering Udyog Private Limited
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Shri Hari Engineering Udyog Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Shri Hari Engineering Udyog Private Limited is assessed as Moderate with a Trust Score of 66/100. Shri Hari Engineering Udyog Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Machinery and Equipment 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Shri Hari Engineering Udyog Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (2.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSHUL BHALOTIA 01234567 Director 01/04/2018 6 yrs Approved
VIDHI SULTANIA 01234567 Director 01/04/2018 6 yrs Approved
GOPAL KUMAR BHALOTIA 01234567 Director 01/04/2018 6 yrs Approved
SMRITI BHALOTIA 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.
Director & KMP remuneration (FY 2023)
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 2023 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
Alaknanda Mercantiles Pvt.ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Alaknanda Mercantiles Pvt.ltd. Holding Company 74.00%
Smart Voice Dealcom Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Net margin improved to 1.42.
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Converted To Llp.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view71/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Aug 2021
Director appointed
SMRITI BHALOTIA (Additional Director)
10 Jun 2021
Charge satisfied
Others
31 Dec 2019
Director appointed
VIDHI SULTANIA (Director)
26 Sep 2019
Charge created
Others - 2.30 cr
31 Mar 2019
Share transfer (FY 2019)
8150.00000000 shares to ANSHUL BHALOTIA
08 Dec 2012
Securities allotted
240000.00 Equity Shares - 60.00 Lakh raised
29 Sep 2012
Director ceased
ANSHUL BHALOTIA
10 Apr 2012
Director ceased
SUNITA BHALOTIA
31 Mar 2012
Securities allotted
93000.00 Equity Shares - 46.50 Lakh raised
Director appointed
ANSHUL BHALOTIA (Director)
31 Mar 2011
Securities allotted
232000.00 Equity Shares - 58.00 Lakh raised
08 Jan 2004
Incorporated
Registered with Roc Kolkata
Director appointed
GOPAL KUMAR BHALOTIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maheshwari Polyarn International Private Limited U17299MP2022PTC060298 Indore, Madhya Pradesh, India
B.S. Ecomm Trading Private Limited U74990DL2016PTC298620 New Delhi, Delhi, India
Gujarat Agri-Chem Industries Private Limited U24111GJ2016PTC093476 Kalol, Gujarat, India
Nikunj Agro Trading Limited U51909DL1984PLC019335 Delhi, Delhi, India
G&K Global Technologies Private Limited U72200DL2015PTC285593 Delhi, Delhi, India
Snd Ispaat Private Limited U27100WB2009PTC135977 Kolkata, West Bengal, India
Harsh Vanijya Private Limited U51909OR2003PTC031001 Rourkela, Orissa, India
Sahaj Finvest Private Limited. U74110UP2006PTC117980 Bareilly, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Shri Hari Engineering Udyog Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shri Hari Engineering Udyog 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 60/100, 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 Shri Hari Engineering Udyog Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Shri Hari Engineering Udyog 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 Shri Hari Engineering Udyog Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shri Hari Engineering Udyog Private Limited an active company?

Shri Hari Engineering Udyog Private Limited has MCA status “Converted To Llp” with a compliance score of 43/100 (Caution Indicated).

Is Shri Hari Engineering Udyog Private Limited financially healthy?

Shri Hari Engineering Udyog Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Shri Hari Engineering Udyog Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shri Hari Engineering Udyog Private Limited?

The ultimate holding entity is Alaknanda Mercantiles Pvt.ltd.. 4 active director(s) are on record.

Does Shri Hari Engineering Udyog Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shri Hari Engineering Udyog Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Shri Hari Engineering Udyog Private Limited?

Its Credit Risk Score is 60/100 (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.