Assystem India Limited - Due diligence report

A 360° intelligence report on Lntiel: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1998-02-09 Thane, Maharashtra Active Unlisted Active Compliant
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Lntiel — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Lntiel is assessed as Low Risk with a Trust Score of 87/100. Lntiel is an active public limited indian non-government company incorporated in 1998, operating in the Engineering 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 24 Jun 2026 from the latest processed filings. Assystem India Limited 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 1 open (27.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH TANDON 01234567 Director 01/04/2018 6 yrs Approved
GUILLAUME PURAVET 01234567 Director 01/04/2018 6 yrs Approved
STEPHANE PATRICE AUBARBIER 01234567 Director 01/04/2018 6 yrs Approved
MARIE HELENE KORVIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Larsen And Toubro Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Larsen And Toubro Limited Holding Company 74.00%
L&t Infrastructure Engineering Limited And Lea Associates South Asia Private Limited Jv Llp Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
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 · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 27.50 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
ASHISH TANDON
Director ceased
GUILLAUME PURAVET
Director ceased
STEPHANE PATRICE AUBARBIER
Director ceased
MARIE HELENE KORVIN
03 Jan 2024
Director appointed
ASHISH TANDON (Director)
Director appointed
GUILLAUME PURAVET (Director)
Director appointed
STEPHANE PATRICE AUBARBIER (Director)
Director appointed
MARIE HELENE KORVIN (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Seshadri Srinivasan
Share transfer (FY 2023)
1.00000000 shares to Jayaprakash Ponnambalam
Share transfer (FY 2023)
1.00000000 shares to Bhavani K.
Share transfer (FY 2023)
1.00000000 shares
27 Jul 2020
Director ceased
RISHI KAILASH BANSAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hohenstein India Private Limited U74140MH2006PTC161482 Andheri East, Maharashtra, India
Alphageo India L74210TG1987PLC007580 Hyderabad, Andhra Pradesh, Telangana, India
Hubert Enviro Care Systems U73100TN2004PLC055038 Chennai, Tamil Nadu, India
Applus+ Idiada U35204PN2007FTC148355 Pune, Maharashtra, India
Difacto U74210KA2007PTC041555 Ramanagara, Karnataka, India
United Crane Components Private Limited U68200PN2002PTC017116 Pune, Maharashtra, India
Technow Products U33111TN1986PTC012924 Poonamallee, Tamil Nadu, India
L&T Sargent & Lundy U74210MH1995PLC088099 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Lntiel before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lntiel: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Lntiel - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Lntiel 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 Lntiel - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lntiel an active company?

Lntiel has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Lntiel financially healthy?

Lntiel has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Lntiel?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lntiel?

The ultimate holding entity is Larsen And Toubro Limited. 4 active director(s) are on record.

Does Lntiel have loans or charges against its assets?

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

Is Lntiel up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Lntiel?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.