L C C Infotech Limited - Due diligence report

A 360° intelligence report on L C C Infotech Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1985-12-17 Kolkata, West Bengal Active Listed Active Compliant
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LC L C C Infotech Limited
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L C C Infotech Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

L C C Infotech Limited is assessed as Moderate with a Trust Score of 62/100. L C C Infotech Limited is an active public limited indian non-government company incorporated in 1985, operating in the Education 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 high compliance risk and moderate financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. L C C Infotech Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (49.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI, DSE, NSE.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANCHAL KATARUKA 01234567 Director 01/04/2018 6 yrs Approved
VINEET JAIN 01234567 Director 01/04/2018 6 yrs Approved
PRATIK LAKHOTIA 01234567 Director 01/04/2018 6 yrs Approved
PRATIK LAKHOTIA 01234567 Director 01/04/2018 6 yrs Approved
PRITI LAKHOTIA 01234567 Director 01/04/2018 6 yrs Approved
Rachna Suman Shaw 01234567 Director 01/04/2018 6 yrs Approved
SHREERAM BAGLA 01234567 Director 01/04/2018 6 yrs Approved
Ramesh Kumar Pandey 01234567 Director 01/04/2018 6 yrs Approved
VINEET JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • CHANCHAL KATARUKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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
-
Subsidiaries
1
Group entities
1
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
E Lcc Info.com Limited Subsidiary Company 74.00%

Key managerial personnel: PRATIK LAKHOTIA (CFO) · PRATIK LAKHOTIA (CFO) · Rachna Suman Shaw (Whole-time director) · SHREERAM BAGLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2025
Charge satisfied
Others
23 Jun 2025
Director appointed
Rachna Suman Shaw (Whole-time director)
Director ceased
Rachna Suman Shaw
20 Jun 2025
Director appointed
SHREERAM BAGLA (Managing Director)
Director ceased
SHREERAM BAGLA
25 Sep 2024
Director appointed
PRITI LAKHOTIA (Director)
Last AGM held
Annual general meeting
24 Sep 2024
Director ceased
CHANCHAL KATARUKA
Director ceased
Ramesh Kumar Pandey
13 Aug 2024
Director appointed
Ramesh Kumar Pandey (Director)
12 Aug 2024
Director appointed
CHANCHAL KATARUKA (Director)
09 Jul 2024
Director appointed
VINEET JAIN (Company Secretary)
28 Jun 2024
Director appointed
VINEET JAIN (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Jun 2023
Director ceased
KIRTI LAKHOTIA
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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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
Sg Institute Of Management Studies Private Limited U80301KA2013PTC070300 Bangalore, Karnataka, India
Institute Of Sports Private Limited U74999MH2008PTC184256 Mumbai, Maharashtra, India
Sampuran Edutech Private Limited U80302DL2022PTC394082 Delhi, Delhi, India
Lost Stories Entertainment Private Limited U74999MH2016PTC282620 Mumbai, Maharashtra, India
Pma School Of Music U74999TN2017PTC116365 Chennai, Tamil Nadu, India
Convex Digital Software Solutions Private Limited U72200DL2005PTC134975 Delhi, Delhi, India
Coaching Beyond Private Limited U92490MH2020PTC343241 Mumbai, Maharashtra, India
Component Fitness Private Limited U92490DL2021PTC381727 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify L C C Infotech Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of L C C Infotech 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for L C C Infotech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether L C C Infotech Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for L C C Infotech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is L C C Infotech Limited an active company?

L C C Infotech Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is L C C Infotech Limited financially healthy?

L C C Infotech Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with L C C Infotech Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls L C C Infotech Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does L C C Infotech Limited have loans or charges against its assets?

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

Is L C C Infotech Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to L C C Infotech 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.