Lake Water Software Private Limited - Due diligence report

A 360° intelligence report on Lake Water Software: trust score, financial health, credit view, compliance, directors, growth and distress si…

2012-04-13 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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LW Lake Water Software Private Limited
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  • Director details, charges & MCA documents
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Lake Water Software — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Lake Water Software is assessed as Moderate with a Trust Score of 70/100. Lake Water Software is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology 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 16 Jul 2026 from the latest processed filings. Lake Water Software Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (70.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA VISHWANATH CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAYKUMAR HOUSILA PRASAD MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SADHANA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KRISHNA VISHWANATH CHAVAN 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 2016)
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 2016 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
1 allotment(s) · 2 transfer(s)

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

Key managerial personnel: SANJAYKUMAR HOUSILA PRASAD MISHRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
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 diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • 1 open charge(s) of 70.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2016
Director ceased
SADHANA MISHRA
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
1700.00000000 shares to Housila Prasad Sanjaykumar
Latest balance sheet
Filed with ROC
10 Mar 2016
Securities allotted
90000.00 Equity Shares - 9.00 Lakh raised
25 Jan 2016
Charge created
Others - 70.00 Lakh
31 Dec 2015
Director appointed
SADHANA MISHRA (Director)
Director ceased
RAMESH TACHANADATH
30 Sep 2014
Director ceased
KRISHNA VISHWANATH CHAVAN
17 Oct 2013
Director ceased
HEMANDAS NARAINDAS AMARNANI
15 Oct 2013
Director appointed
KRISHNA VISHWANATH CHAVAN (Director)
08 Oct 2013
Director ceased
SANJAYKUMAR HOUSILA PRASAD MISHRA
30 Jun 2012
Director ceased
NARAYANA PERUMAL SURESH
22 Jun 2012
Director appointed
SANJAYKUMAR HOUSILA PRASAD MISHRA (Managing Director)
13 Apr 2012
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hitah Systems And Solutions Private Limited U72900TN2010PTC078378 Chennai, Tamil Nadu, India
Promisec U72211MH2011FTC215492 Mumbai, Maharashtra, India
Reliasoft India Private Limited U72200TN2003PTC052116 Chennai, Tamil Nadu, India
Avni Netsys India Private Limited U72200KA2013PTC071710 Bangalore, Karnataka, India
Stratoshear Technologies Private Limited U72400DL2007PTC161192 New Delhi, Delhi, India
Aa Digital Media Services Private Limited U74999MH2015PTC261123 Dombivali, Maharashtra, India
Enabil India Private Limited U72200KA2014FTC076445 Bangalore, Karnataka, India
Binarylife Technology Private Limited U72211GJ2010PTC082405 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Lake Water Software before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lake Water Software: 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 95/100, margin trends, ownership structure and peer set for Lake Water Software - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Lake Water Software 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 Lake Water Software - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lake Water Software an active company?

Lake Water Software has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Lake Water Software financially healthy?

Lake Water Software has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Lake Water Software?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lake Water Software?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Lake Water Software have loans or charges against its assets?

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

Is Lake Water Software up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Lake Water Software?

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.