Lasenor India Private Limited - Due diligence report

A 360° intelligence report on Lasenor India Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2007-08-06 Nagpur (Rural), Maharashtra Active Unlisted Active Compliant
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Lasenor India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Lasenor India Private Limited is assessed as Low Risk with a Trust Score of 84/100. Lasenor India Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Food and Beverages 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 low compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Lasenor India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (C+).

Charges position: 8 open (43.85 cr) · 2 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Icici Bank Limited3 48.0 cr
State Bank Of Mauritius Ltd1 48.0 cr
State Bank Of Mauritius1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAUME VALLHONRAT PUIGARNAU 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN MURLIDHAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
EDUARDO VALLHONRAT PUIGARNAU 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
Lasenor Emul S.l.
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Lasenor Emul S.l. Holding Company 74.00%

Key managerial personnel: JAUME VALLHONRAT PUIGARNAU (Whole-time director) · ASHWIN MURLIDHAR AGRAWAL (Managing Director) · EDUARDO VALLHONRAT PUIGARNAU (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 43.85 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 May 2025
Charge created
Others - 2.40 cr
01 Feb 2025
Director appointed
EDUARDO VALLHONRAT PUIGARNAU (Whole-time director)
16 Dec 2024
Charge created
Others - 2.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Sep 2023
Charge created
Others - 90.00 Lakh
01 Apr 2023
Director appointed
JAUME VALLHONRAT PUIGARNAU (Whole-time director)
28 Mar 2023
Director appointed
ASHWIN MURLIDHAR AGRAWAL (Managing Director)
09 May 2022
Securities allotted
1170396 Equity Shares - 4.20 cr raised
08 Jul 2021
Charge satisfied
State Bank Of Mauritius Ltd
Charge satisfied
State Bank Of Mauritius
16 Nov 2020
Director ceased
SACHIN BABANRAO CHOUDHARY
Director ceased
REKHA ASHWIN AGRAWAL
01 Jun 2020
Charge created
Others - 5.00 cr
31 Mar 2016
Share transfer (FY 2016)
5691105.00000000 shares to Aparna
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of C+ from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raghunath Agro Industries Private Limited U01403DL2015PTC282966 New Delhi, Delhi, India
Chamelidevi Flour Mills Limited U15311MP2007PLC020073 Indore, Madhya Pradesh, India
Rbr Foods Private Limited U15400RJ2022PTC080630 Jaipur, Rajasthan, India
Jaya Nutritions Private Limited U15122BR2010PTC015221 Patna City, Bihar, India
Mohit Bakers Private Limited U15410WB2009PTC134482 Kolkata, West Bengal, India
The Indian Wood Products Co. L L20101WB1919PLC003557 Kolkata, West Bengal, India
Santlal Industries Limited U15312UP1999PLC024880 Agra, Uttar Pradesh, India
R.S.G. Exports Private Limited U15400PB2013PTC037482 Ferozepur, Punjab, India
12

Who Uses This Report

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

Verify Lasenor India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lasenor India 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: Favourable lending indicators. 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 80/100, margin trends, ownership structure and peer set for Lasenor India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Lasenor India 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 Lasenor India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lasenor India Private Limited an active company?

Lasenor India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lasenor India Private Limited financially healthy?

Lasenor India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Lasenor India Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lasenor India Private Limited?

The ultimate holding entity is Lasenor Emul S.l.. 3 active director(s) are on record.

Does Lasenor India Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Lasenor India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Lasenor India Private Limited?

Its Credit Risk Score is 75/100 (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.