Promoter holding
64.27%
LB
Lahoty Buildcon Limited - Due diligence report
A 360° intelligence report on Lahoty Buildcon: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Lahoty Buildcon — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Lahoty Buildcon is assessed as Low Risk with a Trust Score of 86/100. Lahoty Buildcon is an active public limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Lahoty Buildcon 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 21 open (596.43 cr) · 3 satisfied (8.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| State Bank Of India | 7 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 12 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMLA DEVI LAHOTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH LAHOTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OM PRAKASH LAHOTY | 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.
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 2023 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
-
Group entities
3
Capital events
5 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lahoty And Ga Infra Joint Venture | Joint Ventures | 74.00% |
| Lahoty-lna (jv) Joint Venture | Joint Ventures | 74.00% |
| Gckc Lahoty Jv | Joint Ventures | 74.00% |
| Oil-lahoty Joint Venture | Joint Ventures | 74.00% |
| Zuberi-lahoty Jv (mundwa-merta) | Joint Ventures | 74.00% |
| Moradabad Stp Private Limited (associate Company) | Associate Company | 74.00% |
| Muzaffarnagar Stp Private Limited (associate Company) | Associate Company | 74.00% |
| Gulmohar Sales Private Limited (associate Company) | Associate Company | 74.00% |
| Zuberi-lahoty Jv | Joint Ventures | 74.00% |
| Zuberi-lahoty Jv (suratgarh) | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
21 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.59 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 21 open charge(s) of 596.43 cr already registered.
- Compliance gaps should be priced into terms.
Investor view93/100
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 events17 Jul 2025
Charge created
Hdfc Bank Limited - 19.14 Lakh
05 Feb 2025
Charge created
Hdfc Bank Limited - 20.14 Lakh
15 Oct 2024
Charge created
Hdfc Bank Limited - 20.14 Lakh
31 Aug 2024
Last AGM held
Annual general meeting
31 Jul 2024
Charge satisfied
State Bank Of India
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Mar 2024
Charge created
Sbicap Trustee Company Limited - 230.50 cr
12 Mar 2024
Charge created
Others - 2.00 cr
16 Feb 2024
Charge created
Hdfc Bank Limited - 10.37 Lakh
Charge created
Hdfc Bank Limited - 20.47 Lakh
21 Nov 2023
Charge created
Hdfc Bank Limited - 19.12 Lakh
15 Apr 2023
Charge satisfied
State Bank Of India
28 Nov 2022
Charge created
State Bank Of India - 29.70 cr
15 Nov 2022
Securities allotted
391696 Equity Shares - 2.00 cr raised
24 Aug 2022
Charge created
Hdfc Bank Limited - 30.06 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Sree Ugcl Projects Limited | U45209KA2012PLC067045 | Bangalore South, Karnataka, India |
| Shree Kashi Vishwanath Infra Projects Private Limited | U45201MH2019PTC327411 | Nanded, Maharashtra, India |
| Ss Rail Works | U45203TG2014PTC092749 | Yellareddyguda, Telangana, India |
| Expressway Services Private Limited | U74120TG2011PTC078233 | Shaikpet, Telangana, India |
| Sunway Rnsil Mc Private Limited | U45209KA2020FTC141025 | Bengaluru, Karnataka, India |
| Ircon-Soma Tollway Private Limited | U74999DL2005PTC135055 | New Delhi, Delhi, India |
| Pnc Challakere (Karnataka) Highways Private Limited | U45400DL2018PTC336256 | New Delhi, Delhi, India |
| Spmlil-Amrutha Constructions Private Limited | U45309KA2018PTC110677 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lahoty Buildcon before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lahoty Buildcon: 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 55/100, 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 Lahoty Buildcon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Lahoty Buildcon 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 Lahoty Buildcon - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lahoty Buildcon an active company?
Lahoty Buildcon has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Lahoty Buildcon financially healthy?
Lahoty Buildcon has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Lahoty Buildcon?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lahoty Buildcon?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Lahoty Buildcon have loans or charges against its assets?
21 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Lahoty Buildcon up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Lahoty Buildcon?
Its Credit Risk Score is 55/100 (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.
