Promoter holding
64.27%
LB
L&W Building Solutions Private Limited - Due diligence report
A 360° intelligence report on L&W Building Solutions Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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L&W Building Solutions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
L&W Building Solutions Private Limited is assessed as Moderate with a Trust Score of 64/100. L&W Building Solutions Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Engineering 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. L&W Building Solutions Private Limited 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 5 open (238.00 cr) · 1 satisfied (12.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 43/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: VDSR & CO., on 2018-03-20.
- Delayed payments to MSME suppliers disclosed (85 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAYALAKSHMI SENTHILKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YONG TIAM YOON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASAITHAMBI MANICKAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- YONG TIAM YOON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
L & W Construction Private Limited
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Invreco Private Limited | Subsidiary Company | 74.00% |
| L & W Construction Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (43/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.29 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 238.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events06 Oct 2023
Director ceased
CHEAH TIANG ANN EDMUND
22 Sep 2023
Last AGM held
Annual general meeting
12 May 2023
Charge created
Standard Chartered Bank - 13.00 cr
31 Mar 2023
Latest balance sheet
Filed with ROC
19 Jul 2021
Charge created
Others - 25.00 cr
08 Feb 2019
Charge satisfied
Axis Bank Limited
23 Apr 2018
Charge created
Others - 70.00 cr
04 Apr 2018
Charge created
Standard Chartered Bank - 80.00 cr
13 Nov 2017
Charge created
Axis Bank Limited - 50.00 cr
07 Oct 2016
Charge created
Axis Bank Limited - 12.00 cr
02 Sep 2016
Securities allotted
1000000 Equity Shares - 1.00 cr raised
Director ceased
ASAITHAMBI MANICKAM
30 Jul 2016
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
05 Mar 2016
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
10 Dec 2015
Director appointed
ASAITHAMBI MANICKAM (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Care.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify L&W Building Solutions Private Limited before audits and certifications: compliance score 43/100, 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&W Building 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for L&W Building Solutions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether L&W Building Solutions Private 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&W Building Solutions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is L&W Building Solutions Private Limited an active company?
L&W Building Solutions Private Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).
Is L&W Building Solutions Private Limited financially healthy?
L&W Building Solutions Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with L&W Building Solutions Private Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls L&W Building Solutions Private Limited?
The ultimate holding entity is L & W Construction Private Limited. 3 active director(s) are on record.
Does L&W Building Solutions Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is L&W Building Solutions Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to L&W Building Solutions Private Limited?
Its Credit Risk Score is 55/100 (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.
