Lavish Exim - Due diligence report

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

2005-12-23 Delhi, Delhi Active Unlisted Active Compliant
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Lavish Exim — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Lavish Exim is assessed as Low Risk with a Trust Score of 91/100. Lavish Exim is an active private not for profit company incorporated in 2005, operating in the Education 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 low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Lavish Exim 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (20.56 cr) · 4 satisfied (24.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Bank Of Baroda1 48.0 cr
Syndicate Bank1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SOHAN LAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BAJRANG LAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
LALIT KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
7 allotment(s) · 4 transfer(s)

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

Key managerial personnel: BAJRANG LAL GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 20.56 cr already registered.
  • Compliance record supports lending.
Investor view90/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
04 Aug 2025
Director appointed
RAJESH KUMAR GUPTA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Apr 2024
Charge satisfied
Others
27 Feb 2024
Charge satisfied
Axis Bank Limited
31 Jan 2024
Charge satisfied
Bank Of Baroda
30 Jan 2024
Charge satisfied
Syndicate Bank
31 Mar 2022
Share transfer (FY 2022)
10000.00000000 shares to VARNIKA GUPTA
Share transfer (FY 2022)
62975.00000000 shares to VARNIKA GUPTA
Share transfer (FY 2022)
230000.00000000 shares to VARNIKA GUPTA
Share transfer (FY 2022)
138000.00000000 shares to GAURAV GUPTA
31 Dec 2021
Charge created
Others - 13.53 cr
22 Jan 2020
Director ceased
RAJESH KUMAR GUPTA
Director ceased
GAURAV GUPTA
19 Jun 2019
Charge created
Axis Bank Limited - 11.90 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gardenia Education Foundation U74120UP2014NPL067572 Kanpur, Uttar Pradesh, India
Incomet Learning Limited U80903UP2019PLC116743 Noida, Uttar Pradesh, India
Best Way Publications Private Limited U22110DL2021PTC385571 Delhi, Delhi, India
Big Concepts Foundation Private Limited U80221MN2010PTC008260 Imphal, Manipur, India
Jhp Education Foundation U80903GJ2012NPL068926 Rajkot, Gujarat, India
Podar Education Systems Private Limited U80904MH2010PTC211297 Mumbai, Maharashtra, India
Vedanta Academy U80300TZ2011NPL017303 Tiruppur, Tamil Nadu, India
Image Creative Education U74900TN2014PTC096754 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Lavish Exim before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lavish Exim: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Lavish Exim - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Lavish Exim pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Lavish Exim - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lavish Exim an active company?

Lavish Exim has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Lavish Exim financially healthy?

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

Should I do business with Lavish Exim?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lavish Exim?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Lavish Exim have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Lavish Exim up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Lavish Exim?

Its Credit Risk Score is 55/100 (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.