Promoter holding
64.27%
LO
Lahoti Overseas Limited - Due diligence report
A 360° intelligence report on Lahoti Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Lahoti Overseas Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Lahoti Overseas Limited is assessed as Moderate with a Trust Score of 68/100. Lahoti Overseas Limited is an active public limited indian non-government company incorporated in 1995, operating in the Environment 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Lahoti Overseas Limited 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 6 open (142.00 cr) · 16 satisfied (161.22 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Punjab National Bank | 5 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 26/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: PALAN & CO on 2020-11-13.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI KUMAR KISHAN CHAND SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH LAHOTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Ranganath Deshpande | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UJWAL RAMBILAS LAHOTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AADHITIYA UJWAL LAHOTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Archna Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahesh Basudeo Mishra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mugdha Nitin Deo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| G Varadan Limited | Subsidiary Company | 74.00% |
Key managerial personnel: UMESH LAHOTI (Managing Director) · UJWAL RAMBILAS LAHOTI (Whole-time director) · AADHITIYA UJWAL LAHOTI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Compliance score is weak (26/100).
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 8,286.85.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 142.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Charge created
Others - 15.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Archna Maheshwari
13 Aug 2025
Director appointed
Archna Maheshwari (Director)
03 Jul 2025
Charge satisfied
Others
25 Nov 2024
Director appointed
Mahesh Basudeo Mishra (Cfo)
17 May 2024
Director appointed
Mugdha Nitin Deo (Company Secretary)
15 Apr 2024
Director ceased
RAVI KUMAR KISHAN CHAND SETH
Director ceased
Sanjay Ranganath Deshpande
31 Mar 2024
Director ceased
PRAKASH RAMCHANDRA BANG
Latest balance sheet
Filed with ROC
22 Jan 2024
Director appointed
RAVI KUMAR KISHAN CHAND SETH (Director)
Director appointed
Sanjay Ranganath Deshpande (Director)
26 Apr 2022
Charge created
Others - 20.00 cr
02 Aug 2021
Charge created
Others - 25.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sudarshan Pharma | L51496MH2008PLC184997 | Mumbai, Maharashtra, India |
| Hv Connecting Infra (India) Private Limited | U01403GJ2008PTC052740 | Surat, Gujarat, India |
| Govind Agrofin Private Limited | U01100RJ2012PTC039956 | Jodhpur, Rajasthan, India |
| Mahesh Hardware & Pipes Private Limited | U25209KA2009PTC049271 | Bangalore, Karnataka, India |
| Ram Bakx Ramji Lal Private Limited | U01403DL2007PTC165440 | Delhi, Delhi, India |
| Sssinfo | L52100KL2021PLC071051 | Ernakulam, Kerala, India |
| Zealaqua | L05004GJ2009PLC056270 | Surat, Gujarat, India |
| Enterohealthcare | L74999HR2018PLC072204 | Faridabad, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lahoti Overseas Limited before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lahoti Overseas 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Lahoti Overseas Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Lahoti Overseas Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lahoti Overseas Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lahoti Overseas Limited an active company?
Lahoti Overseas Limited has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).
Is Lahoti Overseas Limited financially healthy?
Lahoti Overseas Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Lahoti Overseas Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lahoti Overseas Limited?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Lahoti Overseas Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Lahoti Overseas Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 26/100 (Caution Indicated).
Is it risky to lend to Lahoti Overseas Limited?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
