Lap-Ross Engineering Limited - Due diligence report

A 360° intelligence report on Lap-Ross Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2005-02-17 Chennai 600028, Tamil Nadu Amalgamated Unlisted
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Lap-Ross Engineering Limited — 360° Intelligence Report

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

Lap-Ross Engineering Limited is assessed as Moderate with a Trust Score of 57/100. Lap-Ross Engineering Limited is a public limited indian non-government company incorporated in 2005, operating in the Metal & Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Lap-Ross Engineering Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SEENAPAIA KESAVAN 01234567 Director 01/04/2018 6 yrs Approved
NARAYANASWAMI VENKATARAMANI 01234567 Director 01/04/2018 6 yrs Approved
RAGAVACHARY RAMANUJAM 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
19 Sep 2013
Director ceased
NARAYANASWAMI VENKATARAMANI
Last AGM held
Annual general meeting
21 Jun 2013
Director appointed
NARAYANASWAMI VENKATARAMANI (Director)
Director ceased
ROBERT STEPHEN ZANGRI
Director ceased
BRADLY LEWIS HOHENSTEIN
31 Mar 2013
Latest balance sheet
Filed with ROC
04 Aug 2008
Director ceased
JAMES RICHARD HAMELINK
23 Feb 2007
Director ceased
ERNEST DEWEY COBERLY JR
17 Feb 2005
Incorporated
Registered with Roc Chennai
Director appointed
SEENAPAIA KESAVAN (Director)
Director appointed
RAGAVACHARY RAMANUJAM (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meghdhan Textiles Private Limited U18101RJ2002PTC017786 -
Greenline Estates Private Limited U70109DL1993PTC054163 -
Chawdhary Finance And Investment Company Limted U65921UP1995PLC017716 -
Telegem Phones Private Limited U64202MH1989PTC053066 -
Al-Ahad Leathers Private Limited U19111DL1993PTC056234 -
Elfa Marine Services Private Limited U61200MH1999PTC120885 -
Langen Packaging Limited U25202UP1986PLC008059 -
T C S Transports Private Limited U60210TN1960PTC004103 -
Rolex Learning Solutions Private Limited U80930DL2006PTC146043 -
Shree Ambica Steels Pvt Ltd U27109HP1986PTC006616 -
12

Who Uses This Report

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

Verify Lap-Ross Engineering Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lap-Ross Engineering 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Lap-Ross Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Lap-Ross Engineering Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Lap-Ross Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lap-Ross Engineering Limited an active company?

Lap-Ross Engineering Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Lap-Ross Engineering Limited financially healthy?

Processed financial statements are not yet available for Lap-Ross Engineering Limited, so its financial health is unassessed.

Should I do business with Lap-Ross Engineering Limited?

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

Who controls Lap-Ross Engineering Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Lap-Ross Engineering Limited have loans or charges against its assets?

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

Is Lap-Ross Engineering Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Lap-Ross Engineering Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.