Promoter holding
64.27%
LC
La Cassa Construction Llp - Due diligence report
A 360° intelligence report on La Cassa Construction Llp: trust score, financial health, credit view, compliance, directors, growth and distr…
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La Cassa Construction Llp — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
La Cassa Construction Llp is assessed as Low Risk with a Trust Score of 88/100. La Cassa Construction Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction 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 04 Jul 2026 from the latest processed filings. La Cassa Construction Llp 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 5 open (28.70 cr) · 2 satisfied (10.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
| Csl Finance Limited | 1 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARJUN PANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH SEJWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 28.70 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Aug 2025
Charge created
Kotak Mahindra Bank Limited - 3.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Jan 2025
Charge created
Hdfc Bank Limited - 52.42 Lakh
27 Jul 2024
Charge satisfied
Csl Finance Limited
02 May 2024
Charge created
Csl Finance Limited - 10.15 cr
06 Nov 2023
Charge created
Tata Capital Housing Finance Limited - 10.00 cr
09 Oct 2023
Charge created
Hdfc Bank Limited - 1.73 cr
12 Sep 2023
Charge satisfied
Hdfc Bank Limited
27 Jul 2023
Charge created
Kotak Mahindra Bank Limited - 13.45 cr
21 Oct 2020
Charge created
Hdfc Bank Limited - 60.00 Lakh
13 Aug 2018
Director appointed
ARJUN PANWAR (Designated Partner)
Director appointed
MANISH SEJWAL (Designated Partner)
12 Aug 2018
Director ceased
ARJUN PANWAR
Director ceased
MANISH SEJWAL
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 1 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Vaibhav Reality Homes Private Limited | U45202TN2010PTC077366 | Chennai, Tamil Nadu, India |
| Hi-Tech Promoters & Construction Private Limited | U70200OR2010PTC012497 | Bhubaneswar, Orissa, India |
| Nhr Constructions Private Limited | U45209TG2008PTC061510 | Shaikpet, Telangana, India |
| Apical Buildtech Private Limited | U70100DL2011PTC217463 | New Delhi, Delhi, India |
| Pushkar Homes Private Limited | U45202MH2009PTC190843 | Nagpur, Maharashtra, India |
| Mayur Real Estates Pvt Ltd | U70109CH1985PTC006220 | Chandigarh, Chandigarh, India |
| Mega Structures Realestate Limited | U70109GA2016PLC012911 | Mapusa, Goa, India |
| Empyrean Building Solutions Private Limited | U45400WB2013PTC194832 | Kharagpur, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify La Cassa Construction Llp 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 La Cassa Construction Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for La Cassa Construction Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether La Cassa Construction Llp 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 La Cassa Construction Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is La Cassa Construction Llp an active company?
La Cassa Construction Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is La Cassa Construction Llp financially healthy?
La Cassa Construction Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with La Cassa Construction Llp?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls La Cassa Construction Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does La Cassa Construction Llp have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is La Cassa Construction Llp 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 La Cassa Construction Llp?
Its Credit Risk Score is 65/100 (Moderate). 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.
