L2Mtech India Private Limited - Due diligence report

A 360° intelligence report on L2Mtech India Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2019-10-19 Ratlam, Madhya Pradesh Active Unlisted
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L2Mtech India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

L2Mtech India Private Limited is assessed as Low Risk with a Trust Score of 86/100. L2Mtech India Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. L2Mtech India Private Limited snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (75.00 Lakh) · 1 satisfied (16.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR MAMTANI 01234567 Director 01/04/2018 6 yrs Approved
LALIT MAMTANI 01234567 Director 01/04/2018 6 yrs Approved
MAHEK MAMTANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
19 Jul 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2024
Director ceased
GAURAV TANWANI
29 Sep 2023
Director ceased
LALIT MAMTANI
Director ceased
MAHEK MAMTANI
29 Mar 2023
Director appointed
LALIT MAMTANI (Director)
Director appointed
MAHEK MAMTANI (Director)
03 Mar 2023
Charge created
Others - 16.50 Lakh
19 Jan 2023
Charge created
Standard Chartered Bank - 75.00 Lakh
14 Dec 2022
Director ceased
DEVBRAT MUKHERJEE
19 Oct 2019
Incorporated
Registered with Roc Gwalior
Director appointed
RAJ KUMAR MAMTANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amitvikram Farmer Producer Company Limited U01611MP2024PTC069781 Ratlam, Madhya Pradesh
Ishwara Himalaya Marketing Ventures Private Limited U52590MP2010PTC024690 Ratlam, Madhya Pradesh
C.A.N. Helping Foundation U75000MP2023NPL068375 Ratlam, Madhya Pradesh
Pasand Vastralay Private Limited U18101MP2011PTC026462 Ratlam, Madhya Pradesh
Rahul Gadia Securities Private Limited U65999MP2020PTC051714 Ratlam, Madhya Pradesh
Kasyap Hotels Private Limited U55100MP1988PTC004866 Ratlam, Madhya Pradesh
Manratan Finserve Private Limited U65999MP2019PTC050293 Ratlam, Madhya Pradesh
SHREE KAMALNAYAN FROZEN FOOD LLP ACC-5629 Ratlam, Madhya Pradesh
Yaserera Dynamics Private Limited U24104MP2024PTC070586 Ratlam, Madhya Pradesh
Kalki Spinning Mills Ltd U72112MP1992PLC007197 Ratlam, Madhya Pradesh
12

Who Uses This Report

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

Verify L2Mtech India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of L2Mtech India 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for L2Mtech India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether L2Mtech India 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 L2Mtech India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is L2Mtech India Private Limited an active company?

L2Mtech India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is L2Mtech India Private Limited financially healthy?

Processed financial statements are not yet available for L2Mtech India Private Limited, so its financial health is unassessed.

Should I do business with L2Mtech India Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls L2Mtech India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does L2Mtech India Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is L2Mtech India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to L2Mtech India Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.