La Cera Mall Private Limited - Due diligence report

A 360° intelligence report on La Cera Mall Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2004-06-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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La Cera Mall Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

La Cera Mall Private Limited is assessed as Low Risk with a Trust Score of 83/100. La Cera Mall Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Metals and Minerals 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 09 Aug 2026 from the latest processed filings. La Cera Mall 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 cr) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Limited1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHAVAL MUKESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ARPIT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH HIMATLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RAJNIKANT HIMATLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH HIMATLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NANDISH JAGDISHCHANDRA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • NANDISH JAGDISHCHANDRA MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
2 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Dec 2022
Director ceased
DHAVAL MUKESH MEHTA
Director ceased
ARPIT MEHTA
Director ceased
BIPINCHANDRA HIMATLAL MEHTA
Director ceased
NANDISH JAGDISHCHANDRA MEHTA
22 Oct 2022
Director appointed
DHAVAL MUKESH MEHTA (Director)
Director appointed
NANDISH JAGDISHCHANDRA MEHTA (Director)
20 Sep 2022
Director appointed
ARPIT MEHTA (Director)
31 Mar 2022
Share transfer (FY 2022)
10000.00000000 shares to Vinit Vipul Mehta
26 Sep 2012
Charge satisfied
Oriental Bank Of Commerce
11 Nov 2011
Charge created
Ing Vysya Bank Limited - 15.00 cr
15 Mar 2010
Securities allotted
250000.00 Equity Shares - 2.25 cr raised
02 Mar 2010
Securities allotted
610000.00 Equity Shares - 3.66 cr raised
05 Sep 2006
Charge created
Oriental Bank Of Commerce - 10.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arc Auto-Tech Private Limited U29299DL2005PTC138294 New Delhi, Delhi, India
Life+Gear U33309MH2006PTC165483 Mumbai, Maharashtra, India
Saffron Networks Private Limited U72900HR2018PTC075271 Bhondsi, Haryana, India
Panna U74899DL1995PTC066706 New Delhi, Delhi, India
Narula Paints Private Limited U74999DL2010PTC201342 Delhi, Delhi, India
Jai Hind Pharma Private Limited U52311JH2016PTC003497 Ranchi, Jharkhand, India
Reliance Paul & Shark Fashions Private Limited U74994MH2008PTC180316 Mumbai, Maharashtra, India
Recfly Recyclers Private Limited U74999DL2018PTC336094 Delhi, Delhi, India
12

Who Uses This Report

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

Verify La Cera Mall Private Limited before audits and certifications: compliance score 93/100, 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 Cera Mall 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for La Cera Mall Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether La Cera Mall Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for La Cera Mall Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is La Cera Mall Private Limited an active company?

La Cera Mall Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is La Cera Mall Private Limited financially healthy?

La Cera Mall Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with La Cera Mall Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls La Cera Mall Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does La Cera Mall 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 La Cera Mall Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to La Cera Mall Private Limited?

Its Credit Risk Score is 70/100 (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.