L&T Access Distribution Services Limited - Due diligence report

A 360° intelligence report on L&T Access Distribution Services Limited: trust score, financial health, credit view, compliance, directors, g…

2011-11-29 Mumbai, Maharashtra Amalgamated Unlisted
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LA L&T Access Distribution Services Limited
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L&T Access Distribution Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

L&T Access Distribution Services Limited is assessed as Caution Indicated with a Trust Score of 40/100. L&T Access Distribution Services Limited is a public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. It reported a loss 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 16 Jul 2026 from the latest processed filings. L&T Access Distribution Services Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOUSHUMEE HAZARIKA 01234567 Director 01/04/2018 6 yrs Approved
SACHINN ROOPNARAYAN JOSHI 01234567 Director 01/04/2018 6 yrs Approved
RAJAMANI MURALIDHARAN 01234567 Director 01/04/2018 6 yrs Approved
RAJU FRANCIS DODTI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
L&t Finance Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
L&t Finance Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 5
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
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 view32/100
Limited indicators at present
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 15 events
18 Aug 2017
Director ceased
RAJU FRANCIS DODTI
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to GOPALKRISHNAN KRISHNAMURTHY
Share transfer (FY 2017)
1.00000000 shares to ROOPNARAYAN SACHINN
Share transfer (FY 2017)
1.00000000 shares to FRANCIS RAJU
Share transfer (FY 2017)
1.00000000 shares to ANIMESH ABHISHEK
Latest balance sheet
Filed with ROC
18 Mar 2017
Director ceased
GHANSHYAM KOOKRA SHETTIGAR
17 Mar 2017
Director appointed
RAJU FRANCIS DODTI (Director)
19 Oct 2016
Securities allotted
15350000 Equity Shares Without Differential Rights - 15.35 cr raised
17 Aug 2016
Director ceased
SACHINN ROOPNARAYAN JOSHI
Director ceased
RAJAMANI MURALIDHARAN
30 Apr 2016
Director ceased
DINANATH MOHANDAS DUBHASHI
Director ceased
VASUDEVAN RAMASWAMI
29 Apr 2016
Director appointed
SACHINN ROOPNARAYAN JOSHI (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chik Merchandise Pvt.Ltd. U51109WB1995PTC070013 Kolkata, West Bengal, India
Micro-Ventures U85110KA1996PTC021029 Bangalore, Karnataka, India
Manmohak Commotrade Pvt Ltd U51909WB1994PTC062093 Kolkata, West Bengal, India
Avakash Properties Private Limited U67110PN1993PTC070986 Pune, Maharashtra, India
Dcom Systems Limited U72200GJ2000PLC037595 Ahmedabad, Gujarat, India
Linton Consultants Private Limited U51109WB1996PTC081711 Kolkata, West Bengal, India
Vinitha Resorts Limited U65993TN1982PLC009463 Chennai-18, Tamil Nadu, India
Ankit Forex Private Limited U67190RJ2014PTC045658 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify L&T Access Distribution Services Limited before audits and certifications: compliance score 30/100, 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&T Access Distribution Services 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for L&T Access Distribution Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether L&T Access Distribution Services Limited 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 L&T Access Distribution Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is L&T Access Distribution Services Limited an active company?

L&T Access Distribution Services Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is L&T Access Distribution Services Limited financially healthy?

L&T Access Distribution Services Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with L&T Access Distribution Services Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls L&T Access Distribution Services Limited?

The ultimate holding entity is L&t Finance Holdings Limited. 4 active director(s) are on record.

Does L&T Access Distribution Services Limited have loans or charges against its assets?

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

Is L&T Access Distribution Services Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to L&T Access Distribution Services Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.