Promoter holding
64.27%
LC
Landspace Construction Pvt Ltd - Due diligence report
A 360° intelligence report on Landspace Construction Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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Landspace Construction Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Landspace Construction Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Landspace Construction Pvt Ltd is an active private limited indian non-government company incorporated in 1958, operating in the Real Estate and Construction sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.
Report generated on 03 Oct 2026 from the latest processed filings. Landspace Construction Pvt Ltd 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
75/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 4 satisfied (7.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 2 | 48.0 cr |
| Dewan Housing Finance Corporation Limited | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL KUMAR GULATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH SOMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEFALI SOMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2022)
| 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 2022 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
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Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 8 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 67+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
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 view53/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jun 2023
Charge satisfied
Icici Bank Limited
31 Mar 2021
Share transfer (FY 2021)
128022.00000000 shares to SHEFALI SOMANI
31 Mar 2020
Share transfer (FY 2020)
640000.00000000 shares to SANJANA INFOTECH PVT LTD
09 Jul 2019
Charge satisfied
Dewan Housing Finance Corporation Limited
07 Mar 2019
Director appointed
ANIL KUMAR GULATI (Additional Director)
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to Ashish
Share transfer (FY 2016)
2000.00000000 shares to Ashish
30 Jun 2013
Charge created
Dewan Housing Finance Corporation Limited - 2.80 cr
01 Oct 2012
Director ceased
MAHENDRA KUMAR SOMANI
30 Sep 2011
Securities allotted
189978.00 Equity Shares - 19.00 Lakh raised
Securities allotted
450000.00 Equity Shares - 1.13 cr raised
Securities allotted
720000.00 Equity Shares - 1.80 cr raised
30 Aug 2011
Charge created
Icici Bank Limited - 2.34 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 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.
3 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Asyst Software Private Limited | U72400WB2000PTC092642 | Kolkata, West Bengal, India |
| Pharmalab Financial Services Private Limited | U74900MH1999PTC121504 | Mumbai, Maharashtra, India |
| Excel Alloys Private Limited | U51420MH1982PTC028858 | Mumbai, Maharashtra, India |
| Lennox Estates Private Limited | U70102MH2011PTC213836 | Mumbai, Maharashtra, India |
| Tirupati Mercantile And Trading Company Ltd. | U51109WB1983PLC036421 | Howrah, West Bengal, India |
| Pushpalata Investments Ltd | U65993PN1994PLC079193 | Ahmednagar, Maharashtra, India |
| Realfinity Realty | U70102DL2011PTC212487 | New Delhi, Delhi, India |
| Maytas Logiparks (Isnapur) Private Limited | U45200AP2007PTC052496 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Landspace Construction Pvt Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Landspace Construction Pvt Ltd: 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 60/100, 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 Landspace Construction Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Landspace Construction Pvt Ltd 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 Landspace Construction Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Landspace Construction Pvt Ltd an active company?
Landspace Construction Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Landspace Construction Pvt Ltd financially healthy?
Landspace Construction Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Landspace Construction Pvt Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Landspace Construction Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Landspace Construction Pvt Ltd have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Landspace Construction Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Landspace Construction Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). 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.
