Promoter holding
64.27%
LM
L M J Services Ltd - Due diligence report
A 360° intelligence report on L M J Services Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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L M J Services Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
L M J Services Ltd is assessed as Moderate with a Trust Score of 74/100. L M J Services Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Agriculture 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 16 Jul 2026 from the latest processed filings. L M J Services Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 9 open (185.13 cr) · 30 satisfied (119.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 27 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: IRDA.
- Litigation present in 2 court forum(s).
- 4 auditor resignation(s) filed - latest: ANJAN SEN on 2022-10-25.
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NILIMA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARANG JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitu Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
0 allotment(s) · 7 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Octavius Tea & Industries Ltd. | Associate Company | 74.00% |
Key managerial personnel: VIVEK JAIN (CFO) · SARANG JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
9 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 185.13 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Charge satisfied
Others
24 Jul 2025
Director appointed
Nitu Sharma (Company Secretary)
27 Jun 2025
Charge created
Canara Bank - 30.00 cr
20 Jun 2025
Charge created
Idbi Bank Limited - 4.95 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Charge satisfied
Yes Bank Limited
06 Mar 2025
Charge created
Others - 20.00 cr
28 Sep 2024
Last AGM held
Annual general meeting
20 May 2024
Charge created
Hdfc Bank Limited - 49.70 Lakh
24 May 2023
Charge created
Yes Bank Limited - 10.00 cr
14 Nov 2022
Charge created
State Bank Of India - 45,000.00
10 Jun 2022
Director ceased
Anjali Suri
28 Feb 2022
Charge created
Others - 28.00 Lakh
16 Nov 2021
Director ceased
ANITA JAIN
Director ceased
SANJAY JAIN
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify L M J Services Ltd before audits and certifications: compliance score 46/100, 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 M J Services Ltd: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for L M J Services Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether L M J Services Ltd 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 M J Services Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is L M J Services Ltd an active company?
L M J Services Ltd has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is L M J Services Ltd financially healthy?
L M J Services Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with L M J Services Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls L M J Services Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does L M J Services Ltd have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.
Is L M J Services Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to L M J Services Ltd?
Its Credit Risk Score is 35/100 (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.
