Promoter holding
64.27%
LH
Lanco Hoskote Highway Limited - Due diligence report
A 360° intelligence report on Lanco Hoskote Highway Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Lanco Hoskote Highway Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Lanco Hoskote Highway Limited is assessed as Moderate with a Trust Score of 66/100. Lanco Hoskote Highway Limited is an active public limited indian non-government company incorporated in 2007, operating in the Construction 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 high compliance risk and moderate financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Lanco Hoskote Highway 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 8 satisfied (11,790.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Lakshmi Vilas Bank Limited | 4 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: NCLT.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT KUMAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR KUMAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| 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 2023 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
Kalyan Toll Infrastructure Limited
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kalyan Toll Infrastructure Limited | Holding Company | 74.00% |
Key managerial personnel: AMIT KUMAR GARG (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
Compliance score is weak (38/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
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 assessment71/100
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 gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Aug 2025
Charge satisfied
Sbicap Trustee Company Limited
30 Sep 2024
Last AGM held
Annual general meeting
24 Jun 2024
Director ceased
AMIT KUMAR GARG
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Aug 2023
Charge satisfied
Idbi Trusteeship Services Limited
21 Oct 2022
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
09 Sep 2022
Charge created
Sbicap Trustee Company Limited - 153.50 cr
07 Jun 2022
Charge satisfied
Idbi Trusteeship Services Limited
17 May 2022
Charge satisfied
Others
18 Oct 2021
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
15 Oct 2021
Director appointed
AMIT KUMAR GARG (Whole-time director)
Director appointed
RAJESH KUMAR GARG (Director)
Director appointed
SUDHIR KUMAR GARG (Director)
Director ceased
SRIDHAR LAGADAPATI
Director ceased
ADI BABU TOKALA
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
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| Irb Invit | U45203MH2008PLC181218 | Mumbai, Maharashtra, India |
| Ujjain Garoth Road Project Private Limited | U45201MH2022PTC379818 | Mumbai, Maharashtra, India |
| Vkj Projects Private Limited | U74899UR1989PTC032879 | Dehradun, Uttarakhand, India |
| Bansal Pathways ( Betul-Chicholi ) Private Limited | U45203MP2020PTC052808 | Huzur, Madhya Pradesh, India |
| Texcel Engineers | U45201TN1987PTC014801 | Chennai, Tamil Nadu, India |
| Ajay Protech Private Limited | U45200GJ2011PTC065024 | Unjha, Gujarat, India |
| Bscpl | U45203TG2011PLC072503 | Hyderabad, Telangana, India |
| Sbb Constructions Private Limited | U45201OR2011PTC013235 | Bhadrak, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lanco Hoskote Highway Limited before audits and certifications: compliance score 38/100, 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 Hoskote Highway 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 90/100, 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 Lanco Hoskote Highway Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Lanco Hoskote Highway Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Lanco Hoskote Highway Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lanco Hoskote Highway Limited an active company?
Lanco Hoskote Highway Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Lanco Hoskote Highway Limited financially healthy?
Lanco Hoskote Highway Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Lanco Hoskote Highway Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lanco Hoskote Highway Limited?
The ultimate holding entity is Kalyan Toll Infrastructure Limited. 3 active director(s) are on record.
Does Lanco Hoskote Highway Limited have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Lanco Hoskote Highway Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Lanco Hoskote Highway Limited?
Its Credit Risk Score is 90/100 (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.
