Promoter holding
64.27%
LE
Lars Enviro Private Limited - Due diligence report
A 360° intelligence report on Lars Enviro: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Lars Enviro — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Lars Enviro is assessed as Moderate with a Trust Score of 63/100. Lars Enviro is a private limited indian non-government company incorporated in 1997, operating in the Environment 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 high compliance risk and low financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Lars Enviro 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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 0 open (-) · 11 satisfied (13.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Maharashtra | 11 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBODH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOTHARI AARTI DHANRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT GAONKAR MURALIDHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD AACHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHA LALIT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Isha Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2016)
| 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
Cleanedge Resources India Private Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cleanedge Resources India Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 55
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.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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 gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
KOTHARI AARTI DHANRAJ
29 Sep 2022
Director ceased
SUBODH KUMAR
Director ceased
PRASHANT GAONKAR MURALIDHAR
Director ceased
VINOD AACHI
01 Jun 2022
Director appointed
SUBODH KUMAR (Director)
20 May 2022
Securities allotted
5357466 Equity Shares Without Differential Rights - 7.10 cr raised
12 Apr 2022
Director appointed
KOTHARI AARTI DHANRAJ (Director)
Director appointed
PRASHANT GAONKAR MURALIDHAR (Director)
Director appointed
VINOD AACHI (Director)
Director ceased
BIHARILAL HASSANAND VASWANI
Director ceased
VANDANA B VASWANI
11 Jan 2019
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
07 Jun 2018
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
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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.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB from Care.
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 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vapi Green Enviro Limited | U74210GJ1997GAP031525 | Dist Valsad, Gujarat, India |
| A.N. Kapur(Janitors) Private Limited | U01407UP1993PTC015518 | Uttar Pradesh, Uttar Pradesh, India |
| Palsana Enviro Protection Limited | U73100GJ1999PLC035640 | Surat, Gujarat, India |
| In | U74110DL2016PTC304699 | New Delhi, Delhi, India |
| Unitop Aquacare Limited | U74999MH2018PLC308510 | Thane (W), Maharashtra, India |
| Hughes And Hughes Chem Limited | U24100DL1991PLC045290 | New Delhi, Delhi, India |
| Narmada Clean Tech | U40101GJ2000NPL037236 | Ankleshwar, Gujarat, India |
| Delhi Waste Management Najafgarh Private Limited | U90000KA2018PTC116770 | Bangalore North, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lars Enviro before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lars Enviro: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Lars Enviro - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Lars Enviro pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Lars Enviro - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Lars Enviro an active company?
Lars Enviro has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Lars Enviro financially healthy?
Lars Enviro has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Lars Enviro?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lars Enviro?
The ultimate holding entity is Cleanedge Resources India Private Limited. 6 active director(s) are on record.
Does Lars Enviro have loans or charges against its assets?
No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Lars Enviro up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Lars Enviro?
Its Credit Risk Score is 75/100 (Low Risk). 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.
