L T Techno Solutions Private Limited - Due diligence report

A 360° intelligence report on L T Techno Solutions Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2015-06-13 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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LT L T Techno Solutions Private Limited
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L T Techno Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

L T Techno Solutions Private Limited is assessed as Low Risk with a Trust Score of 91/100. L T Techno Solutions Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Packaging 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 17 Jul 2026 from the latest processed filings. L T Techno Solutions Private 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (11 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DOMENICO LUCIANO TRAVAGLINI 01234567 Director 01/04/2018 6 yrs Approved
GIANNI RIZIERI GREGORIS 01234567 Director 01/04/2018 6 yrs Approved
CHETAN MANSUKHLAL DOSHI 01234567 Director 01/04/2018 6 yrs Approved
CARLO LOMBARDI 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.
Director & KMP remuneration (FY 2024)
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 2024 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
Luciano Travaglini Srl
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Luciano Travaglini Srl Holding Company 74.00%

Key managerial personnel: CHETAN MANSUKHLAL DOSHI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
MSME payment delays disclosed - latest outstanding 60.51 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2017
Securities allotted
237166 Equity Shares - 35.57 Lakh raised
30 Sep 2016
Director ceased
DOMENICO LUCIANO TRAVAGLINI
Director ceased
GIANNI RIZIERI GREGORIS
Director ceased
CARLO LOMBARDI
31 Mar 2016
Share transfer (FY 2016)
9900.00000000 shares to Luciano Travaglini SRL
Share transfer (FY 2016)
100.00000000 shares to Domenico
13 Feb 2016
Securities allotted
476850.00 Equity Shares - 71.53 Lakh raised
Securities allotted
4554.00 Equity Shares - 68,310.00 raised
25 Dec 2015
Director ceased
MANSUKH NARBHERAM DOSHI
24 Dec 2015
Director appointed
DOMENICO LUCIANO TRAVAGLINI (Director)
Director appointed
GIANNI RIZIERI GREGORIS (Director)
Director appointed
CARLO LOMBARDI (Director)
Director ceased
CHETAN MANSUKHLAL DOSHI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
1 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mkm Syntex Private Limited U17118RJ1996PTC012914 Bhilwara, Rajasthan, India
Pashupati Tradex Private Limited U51109WB2007PTC114745 Kolkata, West Bengal, India
West India Global Private Limited U51909MH2018PTC311786 Mumbai, Maharashtra, India
Cosy Natuur Private Limited U74999KL2020PTC065963 Alappuzha, Kerala, India
Charu Innovations Private Limited U24100UP2009PTC038464 Ghaziabad, Uttar Pradesh, India
Nihon Denkei India Private Limited U32109HR2008PTC055717 Gurgaon, Haryana, India
Viikram Motor Craft Private Limited U50100MP2020PTC050726 Indore, Madhya Pradesh, India
Starck Impex Private Limited U51909UP2010PTC213076 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify L T Techno Solutions Private Limited before audits and certifications: compliance score 92/100, 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 Techno Solutions Private 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for L T Techno Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether L T Techno Solutions Private 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 Techno Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is L T Techno Solutions Private Limited an active company?

L T Techno Solutions Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is L T Techno Solutions Private Limited financially healthy?

L T Techno Solutions Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with L T Techno Solutions Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls L T Techno Solutions Private Limited?

The ultimate holding entity is Luciano Travaglini Srl. 4 active director(s) are on record.

Does L T Techno Solutions Private Limited have loans or charges against its assets?

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

Is L T Techno Solutions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to L T Techno Solutions Private Limited?

Its Credit Risk Score is 90/100 (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.