Lancor Sriperumbudur Developments Limited - Due diligence report

A 360° intelligence report on Lancor Sriperumbudur Developments Limited: trust score, financial health, credit view, compliance, directors, …

2011-04-12 Chennai, Tamil Nadu Amalgamated Unlisted
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Lancor Sriperumbudur Developments Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Lancor Sriperumbudur Developments Limited is assessed as Caution Indicated with a Trust Score of 41/100. Lancor Sriperumbudur Developments Limited is a public limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Lancor Sriperumbudur Developments Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

Charges position: 0 open (-) · 2 satisfied (65.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
City Union Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHENTHIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MALLIKA RAVI 01234567 Director 01/04/2018 6 yrs Approved
SANGAMESWARAN SANGEETA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHENTHIL KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Lancor Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Lancor Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 25
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
27 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
07 Mar 2016
Charge satisfied
City Union Bank Limited
24 Jul 2015
Charge satisfied
Axis Bank Limited
09 Aug 2013
Director ceased
CHENTHIL KUMAR
Director ceased
SANGAMESWARAN SANGEETA
05 Jun 2013
Charge created
City Union Bank Limited - 20.00 cr
25 Aug 2012
Charge created
Axis Bank Limited - 45.00 cr
25 Jul 2012
Director appointed
CHENTHIL KUMAR (Director)
Director appointed
SANGAMESWARAN SANGEETA (Director)
Director ceased
SHEKAR VISWANATH RAJAMANI
Director ceased
ASTHAGIRI VISWANATHA RAJARAMAN
12 Apr 2011
Incorporated
Registered with Roc Chennai
Director appointed
MALLIKA RAVI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unnati Residency Private Limited U45209DL2011PTC214481 Delhi, Delhi, India
Kishalay Commerce Private Limited U51909WB2004PTC097593 Siliguri, West Bengal, India
Guthani Infracon Private Limited U45400BR2011PTC016491 Patna, Bihar, India
Rattiputra Construction Private Limited U45201DL2013PTC261070 New Delhi, Delhi, India
Shree Radhe Bricks And Pavers (India) Private Limited U26999CT2012PTC000132 Raipur, Chattisgarh, India
Premshree Devcon Private Limited U45200MP2012PTC027687 Indore, Madhya Pradesh, India
Poddar Heaven Homes Limited U45209MH1996PLC096440 Lower Parel, Mumbai, Maharashtra, India
Utkarsh Buildwell Private Limited U45204DL2012PTC240379 New Dlehi, Delhi, India
12

Who Uses This Report

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

Verify Lancor Sriperumbudur Developments Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lancor Sriperumbudur Developments 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Lancor Sriperumbudur Developments Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Lancor Sriperumbudur Developments 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 Lancor Sriperumbudur Developments Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lancor Sriperumbudur Developments Limited an active company?

Lancor Sriperumbudur Developments Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Lancor Sriperumbudur Developments Limited financially healthy?

Lancor Sriperumbudur Developments Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lancor Sriperumbudur Developments Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lancor Sriperumbudur Developments Limited?

The ultimate holding entity is Lancor Holdings Limited. 3 active director(s) are on record.

Does Lancor Sriperumbudur Developments Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lancor Sriperumbudur Developments Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Lancor Sriperumbudur Developments Limited?

Its Credit Risk Score is 35/100 (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.