Lakshya Internet Private Limited - Due diligence report

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

2016-05-18 Industrial Complex Dundahera, Haryana Active Unlisted Active Compliant
Share
LI Lakshya Internet 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

Lockthedeal — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Lockthedeal is assessed as Moderate with a Trust Score of 73/100. Lockthedeal is an active private limited foreign company incorporated in india incorporated in 2016, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Lakshya Internet Private Limited snapshot & full profile →

Financial Health › Caution
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (12.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL SUDHAKAR MATEY 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SINGH RANA 01234567 Director 01/04/2018 6 yrs Approved
VINOD ABROL 01234567 Director 01/04/2018 6 yrs Approved
RAJIV KUMAR NAYAR 01234567 Director 01/04/2018 6 yrs Approved
Madhvi Kushwaha 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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)
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
Lakshya E-commerce Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
60 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Lakshya E-commerce Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment50/100
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 view53/100
Mixed 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2024
Charge satisfied
Others
06 Jan 2023
Securities allotted
640000 Preference Shares - 64.00 Lakh raised
09 Dec 2022
Securities allotted
1100000 Preference Shares - 1.10 cr raised
09 Nov 2022
Securities allotted
1480000 Preference Shares - 1.48 cr raised
07 Oct 2022
Securities allotted
1600000 Preference Shares - 1.60 cr raised
09 Sep 2022
Securities allotted
550000 Preference Shares - 55.00 Lakh raised
07 Sep 2022
Securities allotted
1000000 Preference Shares - 1.00 cr raised
10 Aug 2022
Securities allotted
2250000 Preference Shares - 2.25 cr raised
07 Jul 2022
Securities allotted
640000 Preference Shares - 64.00 Lakh raised
Securities allotted
86000 Debentures - 86.00 Lakh raised
07 Jun 2022
Securities allotted
1650000 Preference Shares - 1.65 cr raised
07 May 2022
Securities allotted
1250000 Preference Shares - 1.25 cr raised
07 Apr 2022
Securities allotted
1900000 Preference Shares - 1.90 cr raised
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%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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 60 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ckdpack Packaging Private Limited U21012PN2008PTC132413 Pune Maharashtra, Maharashtra, India
Tycoon Events And Promotions Private Limited U93000PB2002PTC025122 Mohali, Punjab, India
Pecon Software U72200WB1999PLC089102 Kolkata, West Bengal, India
Prosperity Travelz Services Private Limited U74999UR2022PTC013486 Dehradun, Uttarakhand, India
Silicon Techlab Private Limited U72300OR2009PTC010991 Bhubaneswar, Orissa, India
Xforia Technologies Private Limited U72900TN2019FTC131179 Chennai, Tamil Nadu, India
Alphabetics Business Machines Private Limited U30000MH1996PTC104285 Nashik, Maharashtra, India
Focus L74140GJ2006PLC049345 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Lockthedeal before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lockthedeal: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Lockthedeal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Lockthedeal 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 Lockthedeal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lockthedeal an active company?

Lockthedeal has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Lockthedeal financially healthy?

Lockthedeal has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lockthedeal?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lockthedeal?

The ultimate holding entity is Lakshya E-commerce Pte. Ltd.. 5 active director(s) are on record.

Does Lockthedeal have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lockthedeal up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Lockthedeal?

Its Credit Risk Score is 45/100 (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.