Lamba Traders And Engineers Pvt Ltd - Due diligence report

A 360° intelligence report on Lamba Traders And Engineers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth…

1983-03-19 New Delhi, Delhi Active Unlisted Active Compliant
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LT Lamba Traders And Engineers Pvt Ltd

Lamba Traders And Engineers Pvt Ltd — 360° Intelligence Report

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

Lamba Traders And Engineers Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Lamba Traders And Engineers Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Manufacturing 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 high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Lamba Traders And Engineers Pvt Ltd snapshot & full profile →

Financial Health › Weak
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 ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GURUCHARN KAUR LAMBA 01234567 Director 01/04/2018 6 yrs Approved
DEVINDER PAL SINGH LAMBA 01234567 Director 01/04/2018 6 yrs Approved
TEJINDER SINGH KHURANA 01234567 Director 01/04/2018 6 yrs Approved
BHUPINDER KAUR KHURANA 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP SINGH LAMBA 01234567 Director 01/04/2018 6 yrs Approved
GURVINDER SINGH LAMBA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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
4 allotment(s) · 0 transfer(s)

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 40 · Distress 50
Growth signals & trust indicators
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view45/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jul 2010
Securities allotted
9216.00 Equity Shares - 2.30 cr raised
31 Mar 2010
Securities allotted
15559.00 Equity Shares - 2.95 cr raised
22 Nov 2009
Securities allotted
3480.00 Equity Shares - 65.98 Lakh raised
02 Apr 2008
Securities allotted
24787.00 Equity Shares - 3.22 cr raised
15 Apr 1999
Director appointed
TEJINDER SINGH KHURANA (Director)
Director appointed
BHUPINDER KAUR KHURANA (Director)
07 Mar 1994
Director appointed
DEVINDER PAL SINGH LAMBA (Director)
Director appointed
GURVINDER SINGH LAMBA (Director)
18 May 1990
Director appointed
GURUCHARN KAUR LAMBA (Director)
Director appointed
KULDEEP SINGH LAMBA (Director)
19 Mar 1983
Incorporated
Registered with Roc Delhi
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gadhiya Fab Private Limited U17120GJ2015PTC083330 Surat, Gujarat, India
Rita Fashion Private Limited U17119GJ2002PTC041770 Choryasi, Gujarat, India
Aquarius India Manufacturing & Sourcing Private Limited U18109MH2013PTC250814 Mumbai, Maharashtra, India
Dog-O-Bow Private Limited U74999TG2018PTC124100 Hyderabad, Telangana, India
Culture Clothing Private Limited U74899DL1993PTC055942 New Delhi, Delhi, India
Ritz Fashion Private Limited U25199DL1996PTC083553 New Delhi, Delhi, India
Vidish Apparels Private Limited U18209MH2017PTC291759 Mumbai, Maharashtra, India
Krishna Technofab Private Limited U17120GJ2009PTC056262 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Lamba Traders And Engineers Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lamba Traders And Engineers 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: 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 40/100, margin trends, ownership structure and peer set for Lamba Traders And Engineers Pvt Ltd - 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 Lamba Traders And Engineers Pvt Ltd 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 Lamba Traders And Engineers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lamba Traders And Engineers Pvt Ltd an active company?

Lamba Traders And Engineers Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lamba Traders And Engineers Pvt Ltd financially healthy?

Lamba Traders And Engineers Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lamba Traders And Engineers Pvt Ltd?

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 Lamba Traders And Engineers Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Lamba Traders And Engineers Pvt Ltd have loans or charges against its assets?

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

Is Lamba Traders And Engineers Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to Lamba Traders And Engineers Pvt Ltd?

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.