Lasan Property Developers Private Limited - Due diligence report

A 360° intelligence report on Lasan Property Developers Private Limited: trust score, financial health, credit view, compliance, directors, …

2006-03-02 Tiruchirapalli, Tamil Nadu Active Unlisted Active Compliant
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LP Lasan Property Developers Private Limited
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Lasan Property Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Lasan Property Developers Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Lasan Property Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Lasan Property Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Neutral

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.05 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
City Union Bank Limited1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH SANTHANAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
SANTHANAM KUNJITHAPATHAM 01234567 Director 01/04/2018 6 yrs Approved
KOTHANDARAMA IYER MEENA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRAN MATHRUBOOTHAM 01234567 Director 01/04/2018 6 yrs Approved
VAIDYANATHAN AKILA 01234567 Director 01/04/2018 6 yrs Approved
KUMARAPPA RENGASAMY ANANTHAN 01234567 Director 01/04/2018 6 yrs Approved
VENKATESAN JEYARAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SANTHANAM KUNJITHAPATHAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: KOTHANDARAMA IYER MEENA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.05 cr already registered.
  • Compliance gaps should be priced into terms.
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
18 Mar 2020
Charge created
City Union Bank Limited - 1.05 cr
24 Nov 2019
Director appointed
SANTHANAM KUNJITHAPATHAM (Director)
Director appointed
KOTHANDARAMA IYER MEENA (Managing Director)
Director appointed
RAVINDRAN MATHRUBOOTHAM (Director)
Director appointed
VAIDYANATHAN AKILA (Director)
25 Jan 2018
Director ceased
SANTHANAGOPAL SUNDARESAN
04 Dec 2009
Director appointed
KUMARAPPA RENGASAMY ANANTHAN (Director)
20 Aug 2009
Director appointed
SURESH SANTHANAGOPALAN (Director)
Director appointed
VENKATESAN JEYARAMAN (Director)
Director ceased
MOHAMED ILYAS NAJUMUDEEN
Director ceased
RAVI MUTHU
02 Mar 2006
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sdb Realty Private Limited U45208MH2012PTC233346 Mumbai, Maharashtra, India
Rajkishore Constructions Private Limited U45209TG2011PTC074480 Hyderabad, Telangana, India
Raj Deep Finvest Private Limited U65993RJ1995PTC011183 Chittorgarh, Rajasthan, India
Crony Realtor Private Limited U45200UR2010PTC009342 Dehradun, Uttarakhand, India
Relpro Builders Private Limited U45400UP2010PTC042563 Meerut, Uttar Pradesh, India
Nandani Homes Private Limited U45202BR2010PTC015292 Patna, Bihar, India
Asv And Qxy Skills Training Centre (India) Private Limited U74999TG2012PTC082975 Hyderabad, Telangana, India
Sdp Developers Private Limited U45200DL2008PTC182128 Shahdara, Delhi, India
12

Who Uses This Report

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

Verify Lasan Property Developers Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lasan Property Developers Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Lasan Property Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Lasan Property Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lasan Property Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lasan Property Developers Private Limited an active company?

Lasan Property Developers Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Lasan Property Developers Private Limited financially healthy?

Lasan Property Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lasan Property Developers Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lasan Property Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Lasan Property Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Lasan Property Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Lasan Property Developers Private Limited?

Its Credit Risk Score is 40/100 (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.