Promoter holding
64.27%
LI
Lapp India Private Limited - Due diligence report
A 360° intelligence report on Lapp India: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Lapp India — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Lapp India is assessed as Low Risk with a Trust Score of 88/100. Lapp India is an active private limited indian non-government company incorporated in 1996, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Lapp India Private Limited 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 3 open (96.00 cr) · 6 satisfied (85.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Dbs Bank Ltd | 1 | 48.0 cr |
| The Bank Of Nova Scotia | 2 | 48.0 cr |
| Corportion Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Anz Grindlays Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Sep 2024).
- Litigation present in 2 court forum(s).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MARC JARRAULT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RICHARD LEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDRA DHRUVA YALVIGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Matthias Lapp | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Lapp Holding Asia Pte Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lapp Holding Asia Pte Limited | Holding Company | 74.00% |
Key managerial personnel: SUMIT MITRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 96.00 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Sep 2025
Director appointed
Matthias Lapp (Additional Director)
08 Feb 2025
Director appointed
SUMIT MITRA (Managing Director)
Director ceased
SUMIT MITRA
Last AGM held
Annual general meeting
30 Sep 2024
Latest balance sheet
Filed with ROC
06 Dec 2021
Charge created
Axis Bank Limited - 26.00 cr
27 Aug 2020
Director ceased
GARY SEAN BATEMAN
24 May 2020
Director ceased
MARC JARRAULT
31 Jan 2020
Director ceased
BENTZ EWALD
25 Sep 2019
Charge satisfied
Others
15 May 2018
Securities allotted
13114 Equity Shares - 13.11 Lakh raised
10 Nov 2016
Securities allotted
151925 Equity Shares - 1.52 cr raised
20 Jul 2015
Charge created
Dbs Bank Ltd - 40.00 cr
15 Jun 2015
Charge satisfied
The Bank Of Nova Scotia
08 Jun 2015
Director appointed
JITENDRA DHRUVA YALVIGI (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dhansar Engineering Company Private Limited | U51909WB1955PTC022142 | Kolkata, West Bengal, India |
| Pg Technoplast | U27501PN2020PTC194777 | Ahmednagar, Maharashtra, India |
| Forbes Marshall | U28996PN1985PTC037806 | Pune, Maharashtra, India |
| Highwayindustries | U00000PB1971PLC003012 | Ludhiana, Punjab, India |
| Phoenix Contact India | U74899DL1992PTC049206 | New Delhi, Delhi, India |
| Kennametal | L27109KA1964PLC001546 | Bangalore, Karnataka, India |
| Consul Neowatt | U31900TN1985PTC011866 | Chennai, Tamil Nadu, India |
| Kent R O Systems Limited | U41000DL2007PLC161952 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lapp India 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 Lapp India: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Lapp India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Lapp India 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 Lapp India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lapp India an active company?
Lapp India has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Lapp India financially healthy?
Lapp India has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Lapp India?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lapp India?
The ultimate holding entity is Lapp Holding Asia Pte Limited. 5 active director(s) are on record.
Does Lapp India have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Lapp India up to date with its ROC filings?
Balance sheet slightly behind (Sep 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Lapp India?
Its Credit Risk Score is 95/100 (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.
