Lasa Supergenerics Limited - Due diligence report
A 360° intelligence report on Lasa Supergenerics: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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- Director details, charges & MCA documents
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Lasa Supergenerics — 360° Intelligence Report
Generated from MCA filings & public recordsLasa Supergenerics is assessed as Moderate with a Trust Score of 62/100. Lasa Supergenerics is an active public limited indian non-government company incorporated in 2016, operating in the Pharma 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 28 Jun 2026 from the latest processed filings. Lasa Supergenerics 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 3 satisfied (84.64 cr).
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: Ramanand & Associates on 2018-05-15.
- Delayed payments to MSME suppliers disclosed (95 disclosure(s)).
- 1 active GST registration(s).
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANALI ROOP BHAGTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Umesh Shankar Pawar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mitti Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARDESH RAJA TOLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EKTA AVTAR GURNASINGHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OMKAR HERLEKAR PRAVIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY HARESHLAL SUKHWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mitti Mitesh Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prathmesh Prakash Chalke | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Varsha Pravin Joshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ketan Bhau Songal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pravin Gadalya Lachake | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yogesh Hari Ughada | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rekha Hemant Wakh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
| 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
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Omkar Speciality Chemicals Limited | Holding Company | 74.00% |
Key managerial personnel: Umesh Shankar Pawar (Whole-time director) · OMKAR HERLEKAR PRAVIN (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 50Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Delight Chemicals Pvt Ltd | U24110AP1989PTC010835 | Piduguralla, Andhra Pradesh, India |
| Sioncpharmaceuticals | U24232AP2008PTC057417 | Visakhapatnam, Andhra Pradesh, India |
| Ambey Iron Private Limited | U13100GA2003PTC003274 | Panaji, Goa, India |
| Agro Phos | L24123MP2002PLC015285 | Indore, Madhya Pradesh, India |
| White 'N' White Minerals Private Limited | U14101RJ1995PTC011231 | Jodhpur, Rajasthan, India |
| Avid Organics Private Limited | U74999DL2000PTC104955 | Delhi, Delhi, India |
| Syntho Chirals Private Limited | U24239TG2004PTC043066 | Hyderabad, Telangana, India |
| Avachemicals | U27100MH1985PTC038183 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Lasa Supergenerics before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Lasa Supergenerics: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Lasa Supergenerics - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Lasa Supergenerics pays its suppliers before you extend credit terms.
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Lasa Supergenerics - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Lasa Supergenerics an active company?
Lasa Supergenerics has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Lasa Supergenerics financially healthy?
Lasa Supergenerics has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Lasa Supergenerics?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lasa Supergenerics?
The ultimate holding entity is Omkar Speciality Chemicals Limited. 14 active director(s) are on record.
Does Lasa Supergenerics have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Lasa Supergenerics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Lasa Supergenerics?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.