Broad Homes Private Limited - Due diligence report

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

2013-03-01 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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BH Broad Homes Private Limited
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Lotus Greens — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Lotus Greens is assessed as Caution Indicated with a Trust Score of 48/100. Lotus Greens is a private limited indian non-government company incorporated in 2013, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Broad Homes Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ KUMAR SINHA 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN 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.
Director & KMP remuneration (FY 2018)
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
Upbeat Constructions Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Three C Properties Private Limited Subsidiary Company 74.00%
Upbeat Constructions Private Limited Holding Company 74.00%
Three C Builders Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Adverse company status: Under Cirp.
Compliance score is weak (23/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
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 assessment40/100
Enhanced diligence advised
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 view44/100
Limited indicators at present
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
21 Feb 2025
Director appointed
PAWAN KUMAR GOYAL (IRP/RP/Liquidator)
23 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
NIRAJ KUMAR SINHA
17 May 2022
Director appointed
NIRAJ KUMAR SINHA (Director)
30 Nov 2021
Director ceased
Akhilesh Kumar Dubey
31 Mar 2020
Share transfer (FY 2020)
5000.00000000 shares to Upbeat Constructions Pvt. Ltd.
Share transfer (FY 2020)
1.00000000 shares to Naveen
30 Sep 2019
Director ceased
SUDHIR PATHAK
Director ceased
NAVEEN
12 Dec 2018
Director appointed
NAVEEN (Director)
Director ceased
KALYAN KUMAR KANJI
14 Nov 2018
Director ceased
SACHIN DHARNE
28 Sep 2018
Director ceased
AKHIL AGGARWAL
29 Sep 2016
Director ceased
DESHABANDHU RAJESH SRIKANTA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shalimar Town Planners Pvt Ltd U74899HR1995PTC081783 Faridabad, Haryana, India
Meera Niwas Pvt Ltd U70101DL2006PTC354551 New Delhi, Delhi, India
Heilgers Development & Construction Co. Pvt. Ltd. U65993WB1984PTC037337 Kolkata, West Bengal, India
Avins Global Trading Private Limited U14219RJ1999PTC015714 Udaipur, Rajasthan, India
Cvnd Realty Private Limited U45200MH2010PTC204478 Thane, Maharashtra, India
Regency Hotels And Investments (India) Private Limited U55101MP1995PTC009588 Gwalior, Madhya Pradesh, India
Visvic Enterprises Private Limited U52609DL2019PTC345343 Delhi, Delhi, India
Shivshakti Infraresorts Private Limited U70101DL2013PTC256134 Rohini, Delhi, India
12

Who Uses This Report

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

Verify Lotus Greens before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lotus Greens: 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Lotus Greens - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Lotus Greens pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Lotus Greens - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lotus Greens an active company?

Lotus Greens has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is Lotus Greens financially healthy?

Lotus Greens has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lotus Greens?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lotus Greens?

The ultimate holding entity is Upbeat Constructions Private Limited. 3 active director(s) are on record.

Does Lotus Greens have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Lotus Greens up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Lotus Greens?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.