Promoter holding
64.27%
LL
Lamtuf Limited - Due diligence report
A 360° intelligence report on Lamtuf: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
Lamtuf — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Lamtuf is assessed as Low Risk with a Trust Score of 79/100. Lamtuf is an active public limited indian non-government company incorporated in 1995, operating in the Packaging 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 moderate compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Lamtuf Limited 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 15 open (107.95 cr) · 10 satisfied (66.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 6 | 48.0 cr |
| Hdfc Bank Limited | 9 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| State Bank Of Hyderabad | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| M2 Technologies Private Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHENNAIAH ATHOTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDER KUMAR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATEEK MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RACHNA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARABJEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pandu Ranga Vittal Elapavuluri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Botta Demudu Babu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venkata Nagarjuna Pavuluri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
-
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.
Key managerial personnel: SURENDER KUMAR MEHTA (Managing Director) · RACHNA MEHTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
15 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 107.95 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events28 Apr 2025
Charge created
Others - 2.52 cr
11 Mar 2025
Director appointed
Botta Demudu Babu (Cfo)
Director appointed
Venkata Nagarjuna Pavuluri (Company Secretary)
06 Mar 2025
Director ceased
SARABJEET SINGH
21 Feb 2025
Director appointed
SARABJEET SINGH (Director)
11 Feb 2025
Charge created
Citi Bank N.A. - 32.00 cr
25 Dec 2024
Director ceased
CHENNAIAH ATHOTA
Director ceased
Pandu Ranga Vittal Elapavuluri
20 Dec 2024
Director ceased
KAMLESH MEHTA
16 Dec 2024
Director appointed
CHENNAIAH ATHOTA (Director)
Director appointed
Pandu Ranga Vittal Elapavuluri (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2023
Charge created
Others - 35.00 Lakh
04 Sep 2023
Charge satisfied
Hdfc Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Creative Proplast Limited | U25209MH2020PLC352339 | Mumbai, Maharashtra, India |
| Fitwel Gasket Company | U29253PN2011PTC140417 | Pune, Maharashtra, India |
| Devu Tools | U29295MH1999PTC121489 | Mumbai, Maharashtra, India |
| Duracon Vitrified Private Limited | U26914GJ2011PTC064529 | Wankaner, Gujarat, India |
| Gryphon Ceramics Private Limited | U26999GJ2017PTC097108 | Ghuntu, Gujarat, India |
| Attharv Sai Flexipack Private Limited | U25200KA2013PTC072664 | Mysuru, Karnataka, India |
| Metecno (India) Private Limited | U45309TN2005PTC058201 | Chennai, Tamil Nadu, India |
| Sapl | U74999PN2007PTC130325 | Pune, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lamtuf before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lamtuf: 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 95/100, 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 Lamtuf - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Lamtuf pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lamtuf - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Lamtuf an active company?
Lamtuf has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Lamtuf financially healthy?
Lamtuf has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Lamtuf?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lamtuf?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Lamtuf have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Lamtuf up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Lamtuf?
Its Credit Risk Score is 95/100 (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.
