Lakme Lever Private Limited - Due diligence report

A 360° intelligence report on Lakmeindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2008-12-01 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
LL Lakme Lever Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Lakmeindia — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Lakmeindia is assessed as Low Risk with a Trust Score of 80/100. Lakmeindia is an active private limited indian non-government company incorporated in 2008, operating in the Health and Wellness Services 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 10 Aug 2026 from the latest processed filings. Lakme Lever 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 26 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Harman Dhillon 01234567 Director 01/04/2018 6 yrs Approved
Vipul Chaturvedi 01234567 Director 01/04/2018 6 yrs Approved
YOGESH KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
Swati Narayanan 01234567 Director 01/04/2018 6 yrs Approved
Priya Anil Kumar Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
Vipul Chaturvedi 01234567 Director 01/04/2018 6 yrs Approved
Ravishankar Ambalaparambil 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2025 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
Hindustan Unilever Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 17 transfer(s)

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

Group entityRelationship% held
Hindustan Unilever Limited Holding Company 74.00%

Key managerial personnel: Vipul Chaturvedi (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
MSME payment delays disclosed - latest outstanding 82,033.34.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Director appointed
Ravishankar Ambalaparambil (Additional Director)
30 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director appointed
Priya Anil Kumar Maheshwari (Cfo)
20 Jun 2024
Director ceased
Harman Dhillon
16 May 2024
Director appointed
Vipul Chaturvedi (Ceo)
20 Apr 2024
Director appointed
Vipul Chaturvedi (CEO)
Director ceased
Vipul Chaturvedi
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares to Suman Hegde jointly with Hindustan Unilever Limited
26 Mar 2024
Director appointed
Harman Dhillon (Director)
19 Feb 2024
Director ceased
SUMAN SATYANATH HEGDE
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Hindustan Unilever Limited jointly with Ritesh Tiwari
Share transfer (FY 2022)
1.00000000 shares to Hindustan Unilever Limited jointly with A. Ravishankar
14 Jul 2021
Director appointed
Swati Narayanan (Company Secretary)
23 Jun 2021
Director ceased
AMIT BHASIN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
26 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Asiancements U26940CH2009PTC031641 Chandigarh, Chandigarh, India
Clay Craft L26933RJ1988PLC004677 Jaipur, Rajasthan, India
Alsthom Industries Limited U26100AS2016PLC017688 Guwahati, Assam, India
Axles India U27209TN1981PLC008630 Chennai, Tamil Nadu, India
Wonder Cement U26943RJ2005PLC021205 Kishangarh, Rajasthan, India
12

Who Uses This Report

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

Verify Lakmeindia before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lakmeindia: 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 60/100, margin trends, ownership structure and peer set for Lakmeindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Lakmeindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Lakmeindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lakmeindia an active company?

Lakmeindia has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Lakmeindia financially healthy?

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

Should I do business with Lakmeindia?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lakmeindia?

The ultimate holding entity is Hindustan Unilever Limited. 7 active director(s) are on record.

Does Lakmeindia have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Lakmeindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Lakmeindia?

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.