Lapinus Rockwool Pvt.Ltd. - Due diligence report

A 360° intelligence report on Lapinus Rockwool Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…

1988-08-03 New Delhi, Delhi Active Unlisted Active Compliant
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Lapinus Rockwool Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Lapinus Rockwool Pvt.Ltd. is assessed as Moderate with a Trust Score of 57/100. Lapinus Rockwool Pvt.Ltd. is an active private limited indian non-government company incorporated in 1988, operating in the Trading 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Lapinus Rockwool Pvt.Ltd. 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 6 satisfied (5.32 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
State Bank Of Inidia1 48.0 cr
Madhya Pradesh Financial Corporation1 48.0 cr
State Bank Of India2 48.0 cr
Madhya Pradesh Audyogik Vikas Nigam Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KRISHNA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
BIPLOB CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GANJOO 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.
06

Ownership & Group Intelligence

As per FY 2022 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
Niam Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Niam Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 37+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
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 record supports lending.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Nov 2021
Director ceased
RAJESH GANJOO
31 Mar 2021
Share transfer (FY 2021)
200.00000000 shares to Punjstar Industries Private Limited
Share transfer (FY 2021)
500.00000000 shares to NGP Industries Limited
02 Mar 2021
Director appointed
RAJESH GANJOO (Director)
28 Dec 2020
Director ceased
BIPLOB CHAKRABORTY
18 Jun 2020
Director appointed
BIPLOB CHAKRABORTY (Director)
Director ceased
VIJAY KUMAR SHARMA
31 Mar 2019
Share transfer (FY 2019)
341883.00000000 shares to Niam Holdings Private Limited
Share transfer (FY 2019)
13537.00000000 shares to NGP Industries Private Limited
Share transfer (FY 2019)
150.00000000 shares to NGP Industries Private Limited
Share transfer (FY 2019)
300.00000000 shares to NGP Industries Private Limited
Share transfer (FY 2019)
400.00000000 shares to NGP Industries Private Limited
16 May 2016
Charge satisfied
Punjab & Sind Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skambha Equine Enterprises Private Limited U74999KA2017PTC102125 Mysore, Karnataka, India
Rv Equi Search Consultants Private Limited U70109WB2009PTC140073 Kolkata, West Bengal, India
Southern Hitech Seed And Horticulture Farm Private Limited U01134TN1997PTC037512 Madurai-625001, Tamil Nadu, India
Slg Traders & Manufacturers Private Limited U24304CH2017PTC041623 Manimajra, Chandigarh, India
The Delhi Registered Stockholders Iron And Steel Association Limited U74899DL1944PLC000756 Delhi, Delhi, India
Kedwin Expro Limited U25209WB1986PLC040907 Kolkata, West Bengal, India
N M Building Solutions Private Limited U45400HR2016PTC058485 Gurgaon, Haryana, India
Nimbus Distributors Pvt Ltd U51109DL2006PTC274330 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lapinus Rockwool Pvt.Ltd. before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lapinus Rockwool 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: Enhanced diligence advised. 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 45/100, margin trends, ownership structure and peer set for Lapinus Rockwool Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Lapinus Rockwool Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lapinus Rockwool Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lapinus Rockwool Pvt.Ltd. an active company?

Lapinus Rockwool Pvt.Ltd. has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Lapinus Rockwool Pvt.Ltd. financially healthy?

Lapinus Rockwool Pvt.Ltd. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lapinus Rockwool Pvt.Ltd.?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lapinus Rockwool Pvt.Ltd.?

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

Does Lapinus Rockwool Pvt.Ltd. have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lapinus Rockwool Pvt.Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Lapinus Rockwool Pvt.Ltd.?

Its Credit Risk Score is 45/100 (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.