L5.Ai India Private Limited - Due diligence report

A 360° intelligence report on L5.Ai India Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2018-05-22 Hyderabad, Telangana Active Unlisted Active Compliant
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L5.Ai India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

L5.Ai India Private Limited is assessed as Low Risk with a Trust Score of 84/100. L5.Ai India Private Limited is an active private limited foreign company incorporated in india incorporated in 2018, operating in the Electrnoics 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 low compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. L5.Ai India 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA RAMANA RAO BULUSU 01234567 Director 01/04/2018 6 yrs Approved
BIPIN KUMAR PARACHA 01234567 Director 01/04/2018 6 yrs Approved
Pulkit Keshar 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.
  • Average tenure above 5 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 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 8 years.
Distress signals & risk flags
Revenue declined year-on-year.
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 assessment86/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director appointed
Pulkit Keshar (Director)
Director ceased
LALPET SRIDHAR
30 Sep 2021
Director ceased
VAMSI KRISHNA SUJITH KAVULURI
23 Oct 2020
Director ceased
KAMESH TALLURI
28 Jun 2019
Director appointed
BIPIN KUMAR PARACHA (Director)
22 May 2019
Director ceased
PRABHAT KUMAR MAJOR
22 May 2018
Incorporated
Registered with Roc Hyderabad
Director appointed
VENKATA RAMANA RAO BULUSU (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nextgen Smart Transformations Services Private Limited U72501KA2017PTC104731 Bangalore, Karnataka, India
Ranjeet Skill Private Limited U72501DL2019PTC346016 Saidulajaib, Delhi, India
Yathramithra Technology Solutions Private Limited U72500KL2019PTC060837 Palakkad, Kerala, India
Macak Technologies Private Limited U72501GJ2019PTC110933 Gandhinagar, Gujarat, India
Xacteq Innovation Labs Private Limited U72501KL2018PTC053113 Thodupuzha, Kerala, India
Xpova Web Isanchar Technologies Private Limited U72500KA2017PTC105030 Bangalore, Karnataka, India
Cordiace Solutions U72501KL2018PTC054121 Thrissur, Kerala, India
Differentech Solutions Private Limited U72502KA2018PTC116995 Mangalore, Karnataka, India
12

Who Uses This Report

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

Verify L5.Ai India Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of L5.Ai 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 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 60/100, margin trends, ownership structure and peer set for L5.Ai India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether L5.Ai 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 L5.Ai India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is L5.Ai India Private Limited an active company?

L5.Ai India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is L5.Ai India Private Limited financially healthy?

L5.Ai India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with L5.Ai India Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls L5.Ai India Private Limited?

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

Does L5.Ai India Private Limited have loans or charges against its assets?

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

Is L5.Ai India Private Limited up to date with its ROC filings?

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

Is it risky to lend to L5.Ai India 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.