Landmark Lifespaces Private Limited - Due diligence report

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

2016-09-16 Bangalore, Karnataka Active Unlisted Active Compliant
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LL Landmark Lifespaces Private Limited
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Landmark Lifespaces Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Landmark Lifespaces Private Limited is assessed as Moderate with a Trust Score of 66/100. Landmark Lifespaces Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Real Estate sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Landmark Lifespaces Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED HASHAM 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED FARUKH 01234567 Director 01/04/2018 6 yrs Approved
BIBI AYESHA 01234567 Director 01/04/2018 6 yrs Approved
BIBI HAJIRA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED HARUN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
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 view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2019
Director ceased
ZAIBUNNISA
22 Dec 2017
Director ceased
BIBI AYESHA
Director ceased
BIBI HAJIRA
Director ceased
MOHAMMED HARUN
26 Sep 2016
Director appointed
BIBI AYESHA (Director)
Director appointed
BIBI HAJIRA (Director)
Director appointed
MOHAMMED HARUN (Director)
16 Sep 2016
Incorporated
Registered with Roc Bangalore
Director appointed
MOHAMMED HASHAM (Director)
Director appointed
MOHAMMED FARUKH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Becon Buildmart Private Limited U70109DL2006PTC150007 New Delhi, Delhi, India
3 Dak Infra Private Limited U74110MH2015PTC262127 Navi Mumbai, Maharashtra, India
Rangoli Enclave Private Limited U70109WB1997PTC084629 Kolkata, West Bengal, India
Vidhata Enclave Private Limited U70101MH2006PTC220225 Mumbai, Maharashtra, India
Terratech Ventures Private Limited U70200KL2016PTC047127 Cochin, Kerala, India
Purpleyo Technologies U52590KA2015PTC078421 Bangalore, Karnataka, India
S.M.A. Infra Projects Private Limited U72100UP2007PTC033721 Kanpur, Uttar Pradesh, India
T.N. Realtors Private Limited U45400UP2011PTC044119 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Landmark Lifespaces 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 Landmark Lifespaces 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Landmark Lifespaces Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Landmark Lifespaces 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 Landmark Lifespaces Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Landmark Lifespaces Private Limited an active company?

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

Is Landmark Lifespaces Private Limited financially healthy?

Landmark Lifespaces Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Landmark Lifespaces Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Landmark Lifespaces Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Landmark Lifespaces Private Limited have loans or charges against its assets?

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

Is Landmark Lifespaces 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 Landmark Lifespaces Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.