Promoter holding
64.27%
LC
Lambodar Commodities Pvt. Ltd. - Due diligence report
A 360° intelligence report on Lambodar Commodities Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and …
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Lambodar Commodities Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Lambodar Commodities Pvt. Ltd. is assessed as Low Risk with a Trust Score of 80/100. Lambodar Commodities Pvt. Ltd. is an active private limited indian non-government company incorporated in 1993, operating in the Business Services sector. 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 11 Oct 2026 from the latest processed filings. Lambodar Commodities Pvt. Ltd. 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 1 open (45.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Federal Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHUTOSH KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUP KUMAR KESHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHANAN SINGH JAY | 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 2019 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
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Subsidiaries
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Group entities
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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 50 · Distress 90
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 45.00 Lakh already registered.
- Compliance record supports lending.
Investor view58/100
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 8 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2016
Director appointed
ANUP KUMAR KESHAN (Director)
16 Feb 2009
Director ceased
JAIPRAKASH SHARMA
14 Feb 2009
Director appointed
DHANAN SINGH JAY (Director)
23 Dec 2004
Director appointed
ASHUTOSH KUMAR SHARMA (Director)
19 Jul 1999
Charge created
The Federal Bank Limited - 45.00 Lakh
26 Mar 1993
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveNet 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 the largest single block of equity as per the FY 2019 annual return.
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| Exotic Painters Private Limited | U74940WB2010PTC148684 | Hooghly, West Bengal |
| Saminfo Technologies Private Limited | U72900WB2022PTC253471 | Hooghly, West Bengal |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lambodar Commodities Pvt. Ltd. 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 Lambodar Commodities 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Lambodar Commodities Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Lambodar Commodities 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 Lambodar Commodities Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Lambodar Commodities Pvt. Ltd. an active company?
Lambodar Commodities Pvt. Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Lambodar Commodities Pvt. Ltd. financially healthy?
Lambodar Commodities Pvt. Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Lambodar Commodities Pvt. Ltd.?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lambodar Commodities 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 Lambodar Commodities Pvt. Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Lambodar Commodities Pvt. Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Lambodar Commodities Pvt. Ltd.?
Its Credit Risk Score is 35/100 (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.
