Landmark Premises Private Limited - Due diligence report

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

2008-05-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Landmark Premises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Landmark Premises Private Limited is assessed as Low Risk with a Trust Score of 86/100. Landmark Premises Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Landmark Premises Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (40.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited3 48.0 cr
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
RESHMA PURI 01234567 Director 01/04/2018 6 yrs Approved
SHIV PURI 01234567 Director 01/04/2018 6 yrs Approved
KAMINI PURI 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHAND PURI 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.
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 40 · Distress 65
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment82/100
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 record supports lending.
Investor view62/100
Mixed indicators
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 15 events
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Apr 2019
Charge satisfied
Kotak Mahindra Bank Limited
28 Sep 2015
Director ceased
RESHMA PURI
07 Jul 2015
Director appointed
RESHMA PURI (Director)
25 Sep 2013
Director ceased
SHIV PURI
29 Jul 2013
Charge satisfied
Kotak Mahindra Bank Limited
03 Sep 2012
Charge created
Kotak Mahindra Bank Limited - 27.60 cr
11 Jul 2011
Charge created
Kotak Mahindra Bank Limited - 6.70 cr
25 Sep 2009
Charge created
Kotak Mahindra Bank Limited - 6.50 cr
25 Aug 2009
Director ceased
VIJAY BHAWANJI SHETHIA
Director ceased
MAHENDRAKUMAR PRATAPCHAND SHAH
14 Aug 2009
Director appointed
SHIV PURI (Director)
21 Jul 2009
Director appointed
KAMINI PURI (Director)
Director appointed
RAMESH CHAND PURI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shaka Properties Pvt.Ltd. U45209WB1990PTC049130 Kolkata, West Bengal, India
N Kumar Projects & Infrastructure Private Limited U45400MH2011PTC220794 Nagpur, Maharashtra, India
Primrose Developers Private Limited U45200DL2006PTC156980 New Delhi, Delhi, India
Royal Living Homes Private Limited U70101RJ2010PTC031877 Jaipur, Rajasthan, India
Collage Estates Private Limited U45201DL2006PTC146785 New Delhi, Delhi, India
Pataskar Developers Private Limited U45201MH2001PTC132285 Thane, Maharashtra, India
Mangalya Realtech Private Limited U70102DL2013PTC260749 New Delhi, Delhi, India
Fun Food Holdings Pvt. Ltd. U51909WB1993PTC058063 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Landmark Premises 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 Premises 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Landmark Premises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Landmark Premises 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 Premises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Landmark Premises Private Limited an active company?

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

Is Landmark Premises Private Limited financially healthy?

Landmark Premises Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Landmark Premises Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Landmark Premises Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

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

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Landmark Premises 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 Premises Private Limited?

Its Credit Risk Score is 80/100 (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.