Lanco Devihalli Highways Limited - Due diligence report

A 360° intelligence report on Lanco Devihalli Highways Limited: trust score, financial health, credit view, compliance, directors, growth an…

2007-05-11 Hyderabad, Telangana Active Unlisted Active Compliant
Share
LD Lanco Devihalli Highways Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Lanco Devihalli Highways Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Lanco Devihalli Highways Limited is assessed as Moderate with a Trust Score of 62/100. Lanco Devihalli Highways Limited is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Lanco Devihalli Highways Limited snapshot & full profile →

Financial Health › Caution
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 3 open (11,487.54 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
SAVITRI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RAGHU RAM VELAGAPUDI 01234567 Director 01/04/2018 6 yrs Approved
GOVINDA RAO ADABALA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
Lanco Infratech Limited
Subsidiaries
-
Group entities
-
Capital events
43 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Lanco Infratech Limited Holding Company 74.00%

Key managerial personnel: RAGHU RAM VELAGAPUDI (CFO) · GOVINDA RAO ADABALA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 11,487.54 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed 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 15 events
09 Nov 2021
Director ceased
ADI BABU TOKALA
01 Mar 2021
Director appointed
RAGHU RAM VELAGAPUDI (CFO)
30 Dec 2020
Director ceased
SAVITRI MEHTA
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
21 Jan 2020
Director appointed
SAVITRI MEHTA (Director)
22 Oct 2019
Director ceased
RENU SHARMA
30 Sep 2019
Director ceased
SURESH KUMAR MEDIKONDA
14 Jun 2019
Director ceased
SURENDER YOGENDER
Director ceased
VENKATA RAMA REDDY SIMHADRI
22 Apr 2019
Director appointed
GOVINDA RAO ADABALA (Whole-time director)
Director ceased
GOVINDA RAO ADABALA
15 Apr 2019
Director ceased
KANKANALA KRISHNARAO
29 Sep 2018
Director ceased
SANJAY KUMAR BHARDWAJ
Director ceased
CHANCHAL SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
4 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 43 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Corrtech Energy U52330GJ2000PLC037925 Ahmedabad, Gujarat, India
Hyderabad Ring Road Project Private Limited U45400DL2007PTC165824 New Delhi, Delhi, India
Paradip Port Road Company Limited U45203DL2004PLC124170 New Delhi, Delhi, India
Aishwaryagiri Constructions Private Limited U45200KA2011PTC058759 M C Layout, Karnataka, India
Ubv Infrastructures Limited U45202CT1986PLC003619 Raipur, Chattisgarh, India
Jan De Nul Dredging India Private Limited U45203TN1997FTC094030 Chennai, Tamil Nadu, India
Hindustan Epc-Co U70200DL2012PTC237769 New Delhi, Delhi, India
Dhansmruti Buildcon Private Limited U45400PN2014PTC150105 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Lanco Devihalli Highways Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lanco Devihalli Highways 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Lanco Devihalli Highways Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Lanco Devihalli Highways Limited 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 Lanco Devihalli Highways Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lanco Devihalli Highways Limited an active company?

Lanco Devihalli Highways Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Lanco Devihalli Highways Limited financially healthy?

Lanco Devihalli Highways Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lanco Devihalli Highways Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lanco Devihalli Highways Limited?

The ultimate holding entity is Lanco Infratech Limited. 4 active director(s) are on record.

Does Lanco Devihalli Highways Limited have loans or charges against its assets?

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

Is Lanco Devihalli Highways Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Lanco Devihalli Highways Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.