Lalitha Real Estates Pvt. Ltd. - Due diligence report

A 360° intelligence report on Lalitha Real Estates Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and …

1989-08-21 Vijayawada, Andhra Pradesh Active Unlisted Active Compliant
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Lalitha Real Estates Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Lalitha Real Estates Pvt. Ltd. is assessed as Low Risk with a Trust Score of 85/100. Lalitha Real Estates Pvt. Ltd. is an active private limited indian non-government company incorporated in 1989, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Lalitha Real Estates Pvt. Ltd. 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOHAR KRISHNA PRASAD NIMMAGADDA 01234567 Director 01/04/2018 6 yrs Approved
LALITHA PRASAD NIMMAGADDA 01234567 Director 01/04/2018 6 yrs Approved
PALADUGU SURESHBABA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021 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 the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment70/100
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 view60/100
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2021
Director ceased
CHAITANYA KRISHNAPRASAD NIMAGADDA
09 Aug 2021
Director appointed
MANOHAR KRISHNA PRASAD NIMMAGADDA (Director)
01 Aug 2020
Director ceased
LAKSHMANARAO PALADUGU
01 Apr 2011
Director appointed
PALADUGU SURESHBABA (Director)
11 May 2008
Director ceased
VENKATESWARA RAO MUTHAVARAPU
10 Mar 1990
Director appointed
LALITHA PRASAD NIMMAGADDA (Director)
21 Aug 1989
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
Revenue declined 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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Centa Rosa Resorts Private Limited U55101HP2013PTC000367 Solan, Himachal Pradesh, India
Rajrajeswari Hotels Pvt Ltd U55101MP2006PTC018744 Bhopal, Madhya Pradesh, India
Mayur Resorts Private Limited U74899DL1986PTC024568 New Delhi, Delhi, India
Neptune Hospitalities Private Limited U55101DL2011PTC216620 Delhi, Delhi, India
Buco Private Limited U55208TN2016PTC113147 Chennai, Tamil Nadu, India
Great Himalayan Adventure Studio Private Limited U74999HP2017PTC006461 Palampur, Himachal Pradesh, India
Kearel Hotel Private Limited U55100TN2011PTC079527 Sattur, Tamil Nadu, India
Crunch Affair Foods Private Limited U55209PN2020PTC193192 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Lalitha Real Estates Pvt. Ltd. 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 Lalitha Real Estates Pvt. Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Lalitha Real Estates Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Lalitha Real Estates Pvt. Ltd. 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 Lalitha Real Estates Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lalitha Real Estates Pvt. Ltd. an active company?

Lalitha Real Estates Pvt. Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Lalitha Real Estates Pvt. Ltd. financially healthy?

Lalitha Real Estates Pvt. Ltd. has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Lalitha Real Estates Pvt. Ltd.?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lalitha Real Estates Pvt. Ltd.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Lalitha Real Estates Pvt. Ltd. have loans or charges against its assets?

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

Is Lalitha Real Estates Pvt. Ltd. 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 Lalitha Real Estates Pvt. Ltd.?

Its Credit Risk Score is 60/100 (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.