Lash Technologies Private Limited - Due diligence report

A 360° intelligence report on Freeskout: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2019-12-30 New Delhi, Delhi Active Unlisted
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LT Lash Technologies Private Limited
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Freeskout — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Freeskout is assessed as Low Risk with a Trust Score of 78/100. Freeskout is an active private limited indian non-government company incorporated in 2019, operating in the Business Outsourcing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Lash Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 3 auditor resignation(s) filed - latest: JYOTI KUMAR & CO. on 2023-07-03.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH BHAMBHANI 01234567 Director 01/04/2018 6 yrs Approved
Lakshay Bhambhani 01234567 Director 01/04/2018 6 yrs Approved
Shashank Sehrawat 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

As per FY 2023 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
2 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment73/100
Favourable lending indicators
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 view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ASHISH BHAMBHANI
19 Aug 2022
Securities allotted
1 Equity Shares - 36,000.00 raised
Securities allotted
582 Preference Shares - 1.99 cr raised
31 Mar 2022
Share transfer (FY 2022)
1833.00000000 shares to ASHISH BHAMBHANI
Share transfer (FY 2022)
1333.00000000 shares to ASHISH BHAMBHANI
Share transfer (FY 2022)
500.00000000 shares to MOHIT BHAMBHANI
04 Mar 2022
Director appointed
ASHISH BHAMBHANI (Director)
30 Dec 2019
Incorporated
Registered with Roc Delhi Ii
Director appointed
Lakshay Bhambhani (Director)
Director appointed
Shashank Sehrawat (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saket Projects Ltd U45201GJ1995PLC024344 Ahmedabad, Gujarat, India
Arunav Technology & Systems Private Limited U51109DL2008PTC172501 New Delhi, Delhi, India
Frontier Corporate Services Private Limited U74920TN2007PTC061953 Chennai, Tamil Nadu, India
Momentum Business Solutions Private Limited U72400TG2015PTC100169 Hyderabad, Telangana, India
Tfs Business Advisors India Private Limited U74140DL2006PTC146410 New Delhi, Delhi, India
Wyattprism Communications Private Limited U22211DL2010PTC204766 New Delhi, Delhi, India
Channel Technologies (India) U74900DL2009PTC188982 New Delhi, Delhi, India
Svl Limited U74900TN1986PLC013431 Tamilnadu, Tamil Nadu, India
12

Who Uses This Report

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

Verify Freeskout before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Freeskout: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Freeskout - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Freeskout 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 Freeskout - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Freeskout an active company?

Freeskout has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Freeskout financially healthy?

Freeskout has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Freeskout?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Freeskout?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Freeskout have loans or charges against its assets?

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

Is Freeskout up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Freeskout?

Its Credit Risk Score is 70/100 (Moderate). 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.