Lakeside Engineering Private Limited. - Due diligence report

A 360° intelligence report on Lakeside Engineering Private Limited.: trust score, financial health, credit view, compliance, directors, grow…

1997-05-05 New Delhi, Delhi Active Unlisted Active Compliant
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LE Lakeside Engineering Private Limited.
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Lakeside Engineering Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Lakeside Engineering Private Limited. is assessed as Low Risk with a Trust Score of 84/100. Lakeside Engineering Private Limited. is an active private limited indian non-government company incorporated in 1997, operating in the Engineering 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 low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Lakeside Engineering Private Limited. snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (9.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVENDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR VATS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MUKESH KUMAR VATS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
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 2023 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
I.c.m.engneering Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
I.c.m.engneering Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 2 open charge(s) of 9.25 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Sep 2023
Charge created
Others - 5.67 cr
31 Mar 2023
Share transfer (FY 2023)
10500.00000000 shares to MUKESH KUMAR VATS
Share transfer (FY 2023)
10000.00000000 shares to APOORVA VATS
Share transfer (FY 2023)
30635.00000000 shares to APOORVA VATS
Share transfer (FY 2023)
166645.00000000 shares to MUKESH KUMAR VATS
Share transfer (FY 2023)
53118.00000000 shares to MUKESH KUMAR VATS
Share transfer (FY 2023)
45150.00000000 shares to DEVENDER KUMAR
Share transfer (FY 2023)
45150.00000000 shares to VIJENDER KUMAR
Share transfer (FY 2023)
45149.00000000 shares to DIKSHA VATS
Share transfer (FY 2023)
45149.00000000 shares to SHIVANI SHARMA
08 Sep 2022
Director ceased
DEVENDER KUMAR
Director ceased
MUKESH KUMAR VATS
10 Jun 2022
Director ceased
VINAYAK GANGARAM LAD
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Om Brothers Private Limited U51392DL1996PTC080103 New Delhi, Delhi, India
Unico Composite Private Limited U25207GJ2016PTC091837 Vadodara, Gujarat, India
Thapar Concast Limited U27310PB1990PLC010837 Punjab, Punjab, India
Edelinfinite Systems Private Limited U74999KA2021PTC143390 Bangalore, Karnataka, India
Svsj Buildcon Private Limited U70109HR2022PTC100384 Dlf Qe, Haryana, India
Apexx Creative Infra Private Limited U26954PN2008PTC131304 Pune, Maharashtra, India
Lk Engicons Private Limited U45203UP2021PTC143929 Meerut, Uttar Pradesh, India
T E Thomson & Co Limited U74210WB1946PLC013368 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Lakeside Engineering Private Limited. 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 Lakeside Engineering Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Lakeside Engineering Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Lakeside Engineering Private Limited. 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 Lakeside Engineering Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lakeside Engineering Private Limited. an active company?

Lakeside Engineering Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lakeside Engineering Private Limited. financially healthy?

Lakeside Engineering Private Limited. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Lakeside Engineering Private Limited.?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lakeside Engineering Private Limited.?

The ultimate holding entity is I.c.m.engneering Private Limited. 2 active director(s) are on record.

Does Lakeside Engineering Private Limited. have loans or charges against its assets?

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

Is Lakeside Engineering Private Limited. 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 Lakeside Engineering Private Limited.?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.