Lambodar Ispat Private Limited - Due diligence report

A 360° intelligence report on Lambodar Ispat Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2005-05-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Lambodar Ispat Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Lambodar Ispat Private Limited is assessed as Low Risk with a Trust Score of 91/100. Lambodar Ispat Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Metals and Minerals sector. 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 09 Aug 2026 from the latest processed filings. Lambodar Ispat Private Limited 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 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.
  • Profitable - internal accruals available.

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).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NALINI KANT DASH 01234567 Director 01/04/2018 6 yrs Approved
TANAJI MANU DEVARE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Citywings Agencies Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Citywings Agencies Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 21+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment84/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
TANAJI MANU DEVARE
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jan 2024
Director appointed
TANAJI MANU DEVARE (Director)
29 Sep 2022
Director ceased
MARIA MURALI MUDLIYAR
31 Dec 2020
Director ceased
SACHIN SHANTILAL SHAH
04 Oct 2020
Director ceased
ANIL MAHABIR GUPTA
30 Sep 2019
Director ceased
NALINI KANT DASH
10 Apr 2019
Director appointed
NALINI KANT DASH (Director)
Director ceased
MAHABIR PRASAD GUPTA
15 Mar 2010
Director ceased
NANDKISHOR MAROTI AMBADE
Director ceased
PREM LATA GUPTA
30 Jul 2009
Securities allotted
1184500 Equity Shares Without Differential Rights - 5.92 cr raised
24 May 2005
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krishna Kanhaiya Metals Private Limited U27100BR2004PTC010667 Patna, Bihar, India
Muko Plast Private Limited U74899DL1986PTC023470 New Delhi, Delhi, India
Govinda Tradecom Private Limited U51909WB2010PTC142364 Kolkata, West Bengal, India
Sneha Ferromet Private Limited U27101MH2008PTC183863 Mumbai, Maharashtra, India
Sdv Trade Links Private Limited U02929AP2014PTC094853 Vijayawada, Andhra Pradesh, India
Shivam Ventures Private Limited U15549OR2008PTC009810 Rourkela, Orissa, India
Raipur Ispat Pvt Ltd U27106WB1995PTC074259 Kolkata, West Bengal, India
Sonalika Alloys Private Limited U27310DL2007PTC166109 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lambodar Ispat Private Limited 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 Lambodar Ispat Private Limited: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Lambodar Ispat Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Lambodar Ispat Private Limited 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 Ispat Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lambodar Ispat Private Limited an active company?

Lambodar Ispat Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lambodar Ispat Private Limited financially healthy?

Lambodar Ispat Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Lambodar Ispat Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lambodar Ispat Private Limited?

The ultimate holding entity is Citywings Agencies Pvt Ltd. 2 active director(s) are on record.

Does Lambodar Ispat Private Limited have loans or charges against its assets?

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

Is Lambodar Ispat Private Limited 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 Lambodar Ispat Private Limited?

Its Credit Risk Score is 70/100 (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.