Lakshmikranthi Estates Limited - Due diligence report

A 360° intelligence report on Lakshmikranthi Estates Limited: trust score, financial health, credit view, compliance, directors, growth and …

1996-07-30 Vijayawada, Telangana Active Unlisted Active Compliant
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Lakshmikranthi Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Lakshmikranthi Estates Limited is assessed as Moderate with a Trust Score of 74/100. Lakshmikranthi Estates Limited is an active public limited indian non-government company incorporated in 1996, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Lakshmikranthi Estates Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (19.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Others1 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMI DEVINENI 01234567 Director 01/04/2018 6 yrs Approved
DEVINENI AVINASH 01234567 Director 01/04/2018 6 yrs Approved
BAPAIAH CHOWDARY KOGANTI 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTHA YENUGADHATI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: LAKSHMI DEVINENI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Aug 2025
Charge satisfied
Yes Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Dec 2020
Charge satisfied
Others
19 Nov 2020
Charge created
Yes Bank Limited - 10.00 cr
30 Sep 2019
Director ceased
SIDDHARTHA YENUGADHATI
10 Jun 2019
Director appointed
SIDDHARTHA YENUGADHATI (Director)
30 Jan 2019
Charge created
Others - 7.50 cr
30 Sep 2017
Director ceased
BAPAIAH CHOWDARY KOGANTI
17 Apr 2017
Director ceased
DEVINENI RAJASHEKHAR NEHRU
10 Apr 2017
Director appointed
BAPAIAH CHOWDARY KOGANTI (Director)
13 Nov 2014
Charge satisfied
Indian Bank
15 Sep 2012
Charge created
Indian Bank - 2.15 cr
26 Dec 2011
Director appointed
DEVINENI AVINASH (Director)
Director ceased
ANNE VENKATA SIVA PRASAD
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivani Builders Private Limited U45201UP2004PTC028249 Uttar Pradesh, Uttar Pradesh, India
Dlf Homes Goa Private Limited U99999HR2006PTC106266 Gurugram, Haryana, India
Logix Builders & Promoters Private Limited U70109DL2011PTC215314 New Delhi, Delhi, India
Sashi Fiscal Services Pvt. Ltd. U51226WB1991PTC051880 Kolkata, West Bengal, India
Pristine Infrapromoters Private Limited U45400UP2011PTC044354 Kanpur, Uttar Pradesh, India
Doli Chambers Premises Private Limited U74999MH2008PTC178538 Mumbai, Maharashtra, India
Guru Nanak Construction Private Limited U74899DL1977PTC008571 New Delhi, Delhi, India
Merlin Holdings Private Limited U65993WB1980PTC032786 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Lakshmikranthi Estates Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lakshmikranthi Estates 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Lakshmikranthi Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Lakshmikranthi Estates 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 Lakshmikranthi Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lakshmikranthi Estates Limited an active company?

Lakshmikranthi Estates Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Lakshmikranthi Estates Limited financially healthy?

Lakshmikranthi Estates Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Lakshmikranthi Estates Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lakshmikranthi Estates Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Lakshmikranthi Estates Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lakshmikranthi Estates Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Lakshmikranthi Estates Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.