Afp Lakeside Homes Llp - Due diligence report

A 360° intelligence report on Afp Lakeside Homes Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2011-06-07 Bangalore, Karnataka Active
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Afp Lakeside Homes Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Afp Lakeside Homes Llp is assessed as Moderate with a Trust Score of 70/100. Afp Lakeside Homes Llp is an active limited liability partnership incorporated in 2011, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Afp Lakeside Homes Llp snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (2.50 cr) · 1 satisfied (7.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited1 48.0 cr
Karur Vysya Bank Ltd1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPA KRISHNASWAMY 01234567 Director 01/04/2018 6 yrs Approved
Lalitha Babu 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 40 · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 2.50 cr already registered.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
20 Dec 2024
Charge created
Karur Vysya Bank Ltd - 2.50 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Mar 2024
Director appointed
Lalitha Babu (Designated Partner)
22 Sep 2022
Charge satisfied
Tata Capital Financial Services Limited
30 Aug 2020
Director appointed
DEEPA KRISHNASWAMY (Designated Partner)
29 Aug 2020
Director ceased
ASHISH KRISHNASWAMY
22 May 2018
Charge created
Tata Capital Financial Services Limited - 7.00 cr
06 Jan 2014
Director ceased
KIKKERI NARAYAN KRISHNASWAMY
22 Nov 2012
Director ceased
PAUL PINTO FRANCIS
07 Jun 2011
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Protignis Info Solutions Private Limited U63999KA2024PTC191838 Bangaluru, Karnataka
Arturo Software Systems India Private Limited U72900KA2020FTC133153 Bangalore, Karnataka
Helperwala India Private Limited U74999KA2016PTC098061 Bangaluru, Karnataka
Indaromas Gourmets And Hospitality Private Limited U55101KA2013PTC068118 Bangaluru, Karnataka
Acara Bioherb Private Limited U24233KA2012PTC066776 Bangalore, Karnataka
Panawasu Bonsai Private Limited U00019KA1996PTC021025 Bangaluru, Karnataka
Gruhasala Consultancy (Opc) Private Limited U74140KA2018OPC114605 Bangaluru, Karnataka
Dzn'Blot Private Limited U22300KA2022PTC159388 Bangaluru, Karnataka
Kamada Money Solutions Limited U67100KA2018PLC111704 Bangaluru, Karnataka
Kalex Exports Private Limited U51909KA1994PTC015986 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Afp Lakeside Homes Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Afp Lakeside Homes 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Afp Lakeside Homes Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Afp Lakeside Homes 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 Afp Lakeside Homes Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Afp Lakeside Homes Llp an active company?

Afp Lakeside Homes Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Afp Lakeside Homes Llp financially healthy?

Afp Lakeside Homes Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Afp Lakeside Homes Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Afp Lakeside Homes Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Afp Lakeside Homes Llp have loans or charges against its assets?

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

Is Afp Lakeside Homes Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Afp Lakeside Homes Llp?

Its Credit Risk Score is 40/100 (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.