Promoter holding
64.27%
L&
L & W Construction Private Limited - Due diligence report
A 360° intelligence report on L&W Construction: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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L&W Construction — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
L&W Construction is assessed as Moderate with a Trust Score of 73/100. L&W Construction is an active private limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. L & W Construction 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
60/100
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: 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 (A-).
Charges position: 12 open (1,919.00 cr) · 6 satisfied (285.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: VDSR & CO., on 2018-02-20.
- Delayed payments to MSME suppliers disclosed (99 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YONG KON YOON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEOH HANG BOON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Paul Grashei | 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 |
| Purandar Rayachoti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Monu Soni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- YONG KON YOON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 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
Lee Kim Tah Woh Hup Pte Ltd
Subsidiaries
4
Group entities
4
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lee Kim Tah Woh Hup Pte Ltd | Holding Company | 74.00% |
| L&w Builders Private Limited | Subsidiary Company | 74.00% |
| Invreco Private Limited | Subsidiary Company | 74.00% |
| L&w Building Solutions Pr | Subsidiary Company | 74.00% |
| Lwk Development Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
12 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 11.02 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 1,919.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth 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 events22 May 2025
Charge satisfied
Others
07 Apr 2025
Director appointed
Purandar Rayachoti (Cfo)
22 Nov 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 20.00 cr
17 Oct 2024
Last AGM held
Annual general meeting
16 Oct 2024
Director ceased
TEOH HANG BOON
Director ceased
Paul Grashei
06 Sep 2024
Director appointed
Monu Soni (Company Secretary)
29 Jul 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 50.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Feb 2024
Director appointed
Paul Grashei (Director)
22 Jan 2024
Director appointed
TEOH HANG BOON (Director)
06 Oct 2023
Director ceased
CHEAH TIANG ANN EDMUND
12 May 2023
Charge created
Standard Chartered Bank - 13.00 cr
03 Apr 2023
Charge satisfied
Hdfc Bank Limited
12 Jan 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 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 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Icra.
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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rohan Group | U45201PN1994PTC077758 | Pune, Maharashtra, India |
| Smcc Construction India Private Limited | U65991DL1996PTC083806 | New Delhi, Delhi, India |
| Ocean Lifespaces India Private Limited | U45401TN2004PTC052450 | Chennai, Tamil Nadu, India |
| Puravankara | L45200KA1986PLC051571 | Bangalore, Karnataka, India |
| Hesinfra | U45400AP2007PTC054641 | Rajahmundry, Andhra Pradesh, India |
| Amara Raja | U40102AP2008PTC059398 | Tirupati, Andhra Pradesh, India |
| Nkg Infrastructure | U74899DL1989PLC038371 | New Delhi, Delhi, India |
| Emaar India | U45201DL2005PLC133161 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify L&W Construction before audits and certifications: compliance score 50/100, 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 Construction: 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for L&W Construction - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether L&W Construction pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for L&W Construction - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is L&W Construction an active company?
L&W Construction has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is L&W Construction financially healthy?
L&W Construction has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with L&W Construction?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls L&W Construction?
The ultimate holding entity is Lee Kim Tah Woh Hup Pte Ltd. 7 active director(s) are on record.
Does L&W Construction have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is L&W Construction up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to L&W Construction?
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.
