Lalpar Industrial Development Association - Due diligence report

A 360° intelligence report on Lalpar Industrial Development Association: trust score, financial health, credit view, compliance, directors, …

2013-05-10 Lalpar, Gujarat Active Unlisted Active Compliant
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Lalpar Industrial Development Association — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Lalpar Industrial Development Association is assessed as Low Risk with a Trust Score of 90/100. Lalpar Industrial Development Association is an active private not for profit company incorporated in 2013, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Lalpar Industrial Development Association 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILESHBHAI MAVJIBHAI SHIRVI 01234567 Director 01/04/2018 6 yrs Approved
YOGESHBHAI MOTIBHAI ADROJA 01234567 Director 01/04/2018 6 yrs Approved
SURESHKUMAR LIMBABHAI KASUNDRA 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 2016 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Jul 2019
Director ceased
CHATURBHAI KARAMSHIBHAI PATEL
27 Aug 2018
Director ceased
ASHOKBHAI JERAMBHAI SAVSANI
05 Mar 2016
Director ceased
LALJIBHAI ANDABHAI SAVSANI
10 May 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
SHAILESHBHAI MAVJIBHAI SHIRVI (Director)
Director appointed
YOGESHBHAI MOTIBHAI ADROJA (Director)
Director appointed
SURESHKUMAR LIMBABHAI KASUNDRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
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.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maisons Structure Private Limited U45309BR2018PTC037132 Gaya, Bihar, India
Ayushajay Agroh Tollways Private Limited U45200MP2012PTC029162 Indore, Madhya Pradesh, India
Lpspa Business Solution Private Limited U45209BR2018PTC037865 Patna, Bihar, India
G.S. Mago & Sons Construction Private Limited U45400UP2010PTC040701 Agra, Uttar Pradesh, India
Intertoll Ics Cecons O And M Company Private Limited U45203DL2002PTC116350 Delhi, Delhi, India
Mlc Construction Private Limited U45201OR2011PTC013098 Bonai, Orissa, India
Billion Construction Private Limited U45201OR2008PTC010028 Mayurbhanj, Orissa, India
Lisha Infra Projects Private Limited U45200TG2009PTC066426 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Lalpar Industrial Development Association before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lalpar Industrial Development Association: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Lalpar Industrial Development Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Lalpar Industrial Development Association 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 Lalpar Industrial Development Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lalpar Industrial Development Association an active company?

Lalpar Industrial Development Association has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lalpar Industrial Development Association financially healthy?

Lalpar Industrial Development Association has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Lalpar Industrial Development Association?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lalpar Industrial Development Association?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Lalpar Industrial Development Association have loans or charges against its assets?

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

Is Lalpar Industrial Development Association up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Lalpar Industrial Development Association?

Its Credit Risk Score is 90/100 (Low Risk). 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.