Lacma Panel Industries Llp - Due diligence report

A 360° intelligence report on Lacma Panel Industries Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2016-09-16 Nava Sadulka, Gujarat Active
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Lacma Panel Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Lacma Panel Industries Llp is assessed as Low Risk with a Trust Score of 92/100. Lacma Panel Industries Llp is an active limited liability partnership incorporated in 2016, operating in the Manufacturing 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 07 Oct 2026 from the latest processed filings. Lacma Panel Industries Llp 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
92/100
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
95/100
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 (9.66 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH PRABHUBHAI JAKASHANIYA 01234567 Director 01/04/2018 6 yrs Approved
MANSUKH TRIKAMJIBHAI PANCHOTIYA 01234567 Director 01/04/2018 6 yrs Approved
RAVIKUMAR VINODBHAI KANSAGARA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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 10+ years.
Active EPFO - real payroll on record.
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 diligence90/100
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 assessment77/100
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 9.66 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth 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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Dec 2022
Director ceased
ASHWINKUMAR DHANJIBHAI KAVATHIYA
Director ceased
RAVIKUMAR VINODBHAI KANSAGARA
Director ceased
ALPESHBHAI JERAJBHAI KAMARIYA
14 Feb 2018
Director ceased
AJAYKUMAR NARABHERAM MAKASANA
23 Feb 2017
Charge created
Union Bank Of India - 9.66 cr
23 Nov 2016
Director appointed
RAVIKUMAR VINODBHAI KANSAGARA (Designated Partner)
16 Sep 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
DINESH PRABHUBHAI JAKASHANIYA (Designated Partner)
Director appointed
MANSUKH TRIKAMJIBHAI PANCHOTIYA (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lucrative Infosoft Private Limited U72200GJ2013PTC075542 Rajkot, Gujarat
Ruxmani Infrastructure Private Limited U45309GJ2016PTC093982 Rajkot, Gujarat
Rajveer Paper Mill Private Limited U21000GJ2010PTC062405 Rajkot, Gujarat
Recova Electronics Private Limited U31909GJ2006PTC048122 Rajkot, Gujarat
Pavansut Polytex Private Limited U25190GJ2016PTC091749 Rajkot, Gujarat
VOLCASA INTERNATIONAL LLP AAU-4014 Rajkot, Gujarat
Sunlex Ceramic Private Limited U26914GJ2009PTC057552 Rajkot, Gujarat
TORBETO CERAMICS LLP AAU-8440 Rajkot, Gujarat
MAHARSHI TEXTILE LLP AAH-6317 Rajkot, Gujarat
PEPIZO FOODS LLP ACC-1043 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Lacma Panel Industries Llp 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 Lacma Panel Industries 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Lacma Panel Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Lacma Panel Industries 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 Lacma Panel Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lacma Panel Industries Llp an active company?

Lacma Panel Industries Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lacma Panel Industries Llp financially healthy?

Processed financial statements are not yet available for Lacma Panel Industries Llp, so its financial health is unassessed.

Should I do business with Lacma Panel Industries Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lacma Panel Industries Llp?

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

Does Lacma Panel Industries Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Lacma Panel Industries Llp 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 Lacma Panel Industries Llp?

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.