Promoter holding
64.27%
LG
Lalith Gangadhar Constructions Private Limited - Due diligence report
A 360° intelligence report on Lgcl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Choose your own credit amount
View credit packages
Lgcl — 360° Intelligence Report
Generated from MCA filings & public records34/100
Trust Score
Caution Indicated
Lgcl is assessed as Caution Indicated with a Trust Score of 34/100. Lgcl is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Lalith Gangadhar Constructions Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
Charges position: 3 open (121.20 cr) · 2 satisfied (35.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: NCLT, EPFO.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: CHATURVEDI & SHAH LLP on 2020-03-13.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH PURAVANKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- ASHOK KUMAR 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 2019)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
4
Group entities
4
Capital events
8 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A 2 Z Property Locater Private Limited | Subsidiary Company | 74.00% |
| Lgcl Infrastructures Private Limited | Subsidiary Company | 74.00% |
| Lgcl Developers Private Limited | Subsidiary Company | 74.00% |
| Lgcl Properties Private Limited | Subsidiary Company | 74.00% |
| Lgcl Urban Homes (india) Llp | Subsidiary Company | 74.00% |
Key managerial personnel: GIRISH PURAVANKARA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.71 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 121.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view47/100
Mixed 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 events07 Feb 2022
Charge created
Idbi Trusteeship Services Limited - 16.00 cr
27 Nov 2021
Director ceased
RASHMI PURAVANKARA
26 Nov 2021
Director appointed
ASHOK KUMAR (Additional Director)
12 May 2021
Securities allotted
2000000 Debentures - 2.00 cr raised
10 Feb 2021
Securities allotted
1750000 Debentures - 1.75 cr raised
31 Dec 2020
Last AGM held
Annual general meeting
15 Dec 2020
Securities allotted
3000000 Debentures - 3.00 cr raised
29 Oct 2020
Securities allotted
1500000 Debentures - 1.50 cr raised
30 Sep 2020
Charge created
Idbi Trusteeship Services Limited - 65.00 cr
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Nov 2019
Securities allotted
3200000 Debentures - 3.20 cr raised
Securities allotted
4000000 Debentures - 4.00 cr raised
14 Dec 2018
Charge created
Others - 40.20 cr
23 Nov 2018
Securities allotted
22500000 Debentures - 22.50 cr raised
20 Jul 2018
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Davuluri Infratech Private Limited | U45400TG2011PTC076438 | Tirumalagiri, Telangana, India |
| Syama Dynamic Engineering Private Limited | U29253GJ2013PTC075488 | Surat, Gujarat, India |
| Aditi Infraworks Private Limited | U45500RJ2017PTC057224 | Bikaner, Rajasthan, India |
| Vip Infraconstruction And Outdoor Services Private Limited | U70102UP2012PTC053307 | Lucknow, Uttar Pradesh, India |
| Green Aid Landscapes Private Limited | U45201DL2004PTC127515 | New Delhi, Delhi, India |
| Vedavyasa Interics Private Limited | U74999KA2018PTC109820 | Bangalore, Karnataka, India |
| Omex Engineering Private Limited | U45201GJ2008PTC053582 | Baroda, Gujarat, India |
| Buildness Infra & Tech Private Limited | U45500KA2016PTC096294 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lgcl before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lgcl: 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: Enhanced diligence advised. 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 75/100, margin trends, ownership structure and peer set for Lgcl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Lgcl 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 Lgcl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lgcl an active company?
Lgcl has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Lgcl financially healthy?
Lgcl has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Lgcl?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lgcl?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Lgcl have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Lgcl up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Lgcl?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
