Lagan Infrabuild Llp - Due diligence report

A 360° intelligence report on Lagan Infrabuild Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2017-12-11 Kolkata, West Bengal Active
Share
View plans
LI Lagan Infrabuild Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Lagan Infrabuild Llp — 360° Intelligence Report

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

Lagan Infrabuild Llp is assessed as Low Risk with a Trust Score of 92/100. Lagan Infrabuild Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction 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 27 Jun 2026 from the latest processed filings. Lagan Infrabuild 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
100/100
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: 0 open (-) · 1 satisfied (80.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Investments Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHU DUGAR 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
RAVI KUMAR DUGAR 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR DUGAR 01234567 Director 01/04/2018 6 yrs Approved
VIKASH KUMAR BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV DUGAR 01234567 Director 01/04/2018 6 yrs Approved
SAURAV DUGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • 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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Mar 2025
Director appointed
MADHU DUGAR (Partner)
Director appointed
SURENDRA KUMAR DUGAR (Partner)
11 Nov 2024
Charge satisfied
Kotak Mahindra Investments Limited
27 Feb 2023
Director appointed
PRASHANT CHOPRA (Partner)
Director appointed
SAURAV DUGAR (Partner)
Director ceased
MADHU DUGAR
Director ceased
PRATITI CHOPRA
10 Oct 2021
Director appointed
ARUN KUMAR SANCHETI (Partner)
07 Jul 2021
Charge created
Kotak Mahindra Investments Limited - 80.00 cr
19 Nov 2020
Director appointed
VIKASH KUMAR BOTHRA (Partner)
11 Dec 2017
Incorporated
Registered with Roc Kolkata
Director appointed
RAVI KUMAR DUGAR (Designated Partner)
Director appointed
GAURAV DUGAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Lagan Infrabuild 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 Lagan Infrabuild 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 Lagan Infrabuild 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 Lagan Infrabuild 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 Lagan Infrabuild Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lagan Infrabuild Llp an active company?

Lagan Infrabuild Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lagan Infrabuild Llp financially healthy?

Processed financial statements are not yet available for Lagan Infrabuild Llp, so its financial health is unassessed.

Should I do business with Lagan Infrabuild 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 Lagan Infrabuild Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Lagan Infrabuild Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lagan Infrabuild 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 Lagan Infrabuild 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.