Promoter holding
64.27%
LC
Lava Cast Private Limited - Due diligence report
A 360° intelligence report on Lavacast: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Lavacast — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Lavacast is assessed as Caution Indicated with a Trust Score of 49/100. Lavacast is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing 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 17 Jul 2026 from the latest processed filings. Lava Cast 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 3 open (228.32 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HIRENKUMAR POPATBHAI VALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIRENKUMAR POPATBHAI VALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH SHANBHOGUE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Kuldeep Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Shrikrishna Diwan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDIT HARISH SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| 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
Setco Automotive Limited
Subsidiaries
-
Group entities
-
Capital events
30 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Setco Automotive Limited | Holding Company | 74.00% |
Key managerial personnel: Mr. Kuldeep Singh (CFO) · ANURAG JAIN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
4 director exits within 2 years.
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 228.32 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
SURESH SHANBHOGUE
Director ceased
VIJAY KALRA
04 Jun 2025
Director appointed
ANURAG JAIN (CFO)
18 Apr 2025
Director ceased
KULDEEP SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Director appointed
SURESH SHANBHOGUE (Director)
12 Nov 2024
Director appointed
VIJAY KALRA (Director)
27 Sep 2024
Director ceased
Deepak Shrikrishna Diwan
11 Jul 2024
Director appointed
Deepak Shrikrishna Diwan (Director)
06 Dec 2022
Director ceased
JATINDER BIR SINGH GUJRAL
19 Sep 2022
Director ceased
SUHASINI SOMESH SATHE
31 Mar 2022
Share transfer (FY 2022)
13460000.00000000 shares to Setco Auto Systems Private Limited
06 Feb 2022
Director ceased
NISAR HUSEIN SHARIF VIRANI
Director ceased
UDIT HARISH SHETH
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D 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 30 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Doshi Technologies Private Limited | U29111GJ2006PTC048116 | Karjan, Gujarat, India |
| Leonx Steel Private Limited | U27205GJ2022PTC129969 | Gondal, Gujarat, India |
| Mahakal Ispat Private Limited | U27104CT2003PTC016099 | Bhilai, Chattisgarh, India |
| Stewols India (P) Ltd | U51909MH2007PTC167326 | Nagpur, Maharashtra, India |
| Hari Om Wires Private Limited | U31300RJ2011PTC036260 | Chomu, Rajasthan, India |
| Vishalprecision | U02926TZ1994PTC004786 | Coimbatore, Tamil Nadu, India |
| Cantech Engineers Private Limited | U31101DL2008PTC178423 | New Delhi, Delhi, India |
| Ihita Engineering Services Private Limited | U45200TN2010PTC076630 | Poonamallee, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lavacast before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lavacast: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Lavacast - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Lavacast 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 Lavacast - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lavacast an active company?
Lavacast has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Lavacast financially healthy?
Lavacast has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Lavacast?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lavacast?
The ultimate holding entity is Setco Automotive Limited. 8 active director(s) are on record.
Does Lavacast have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Lavacast up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Lavacast?
Its Credit Risk Score is 45/100 (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.
