Lambard Cleanair Pvt.Ltd. - Due diligence report

A 360° intelligence report on Lambard Cleanair Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-04-24 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Lambard Cleanair Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Lambard Cleanair Pvt.Ltd. is assessed as Moderate with a Trust Score of 68/100. Lambard Cleanair Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Electrical sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Lambard Cleanair Pvt.Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (20.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Ranjan Gupta 01234567 Director 01/04/2018 6 yrs Approved
PADMA RAYBARDHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PADMA RAYBARDHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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.

Key managerial personnel: PADMA RAYBARDHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 20.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
27 Dec 2023
Director appointed
Ranjan Gupta (Director)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
02 Apr 2012
Director ceased
DEB KUMAR RAYBARDHAN
30 Jun 2007
Director ceased
KUSHAN RAYBARDHAN
29 May 1996
Charge created
Indian Overseas Bank - 20.00 Lakh
24 Apr 1995
Incorporated
Registered with Roc Kolkata
Director appointed
PADMA RAYBARDHAN (Managing Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sixturtle Private Limited U46901WB2024PTC270011 24 Parganas, West Bengal
Trixie Real Estate Private Limited U70109WB2017PTC223334 24 Parganas, West Bengal
Gainers Cap Analyst Private Limited U74140WB2021PTC245594 24 Parganas, West Bengal
Asia Insulated Wires Pvt Ltd U31500WB1975PTC030337 24 Parganas, West Bengal
Gee Elevators Private Limited U29150WB2003PTC097038 24 Parganas, West Bengal
Maa Kali Asset Reconstruction Consultancy Services Private Limited U74140WB2009PTC132050 24 Parganas, West Bengal
Evership Nirman Private Limited U70109WB2012PTC185673 24 Parganas, West Bengal
Imagineairy Photographics Private Limited U74209WB2024PTC268073 24 Parganas, West Bengal
Amritkirti Mercantile Private Limited U51909WB2009PTC140030 24 Parganas, West Bengal
Aviro Majestic Private Limited U68100WB2024PTC274528 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Lambard Cleanair Pvt.Ltd. before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lambard Cleanair 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lambard Cleanair Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Lambard Cleanair 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 Lambard Cleanair Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lambard Cleanair Pvt.Ltd. an active company?

Lambard Cleanair Pvt.Ltd. has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Lambard Cleanair Pvt.Ltd. financially healthy?

Processed financial statements are not yet available for Lambard Cleanair Pvt.Ltd., so its financial health is unassessed.

Should I do business with Lambard Cleanair Pvt.Ltd.?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lambard Cleanair Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Lambard Cleanair Pvt.Ltd. have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Lambard Cleanair Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Lambard Cleanair Pvt.Ltd.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.