Lawrence Buildcon Limited - Due diligence report

A 360° intelligence report on Lawrence Buildcon Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-07-07 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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LB Lawrence Buildcon Limited
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Lawrence Buildcon Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Lawrence Buildcon Limited is assessed as Caution Indicated with a Trust Score of 48/100. Lawrence Buildcon Limited is a public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Lawrence Buildcon Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMIM AHMAD 01234567 Director 01/04/2018 6 yrs Approved
VEER JHA CHAND 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHAMIM AHMAD 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 2018 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) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
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 assessment43/100
Enhanced diligence advised
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 view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jun 2019
Director ceased
JATIN KUMAR
05 Jun 2019
Director appointed
VEER JHA CHAND (Additional Director)
26 Dec 2018
Director ceased
KRISHNA KUMAR
28 May 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
21 Sep 2017
Director ceased
RAVI KUMAR
30 Mar 2017
Director ceased
SUBHASH RAJAK
Director ceased
RAJESH SINGH
29 Mar 2017
Director appointed
SHAMIM AHMAD (Director)
Director appointed
RAKESH KUMAR (Additional Director)
04 May 2016
Director ceased
RAJEEV SINGH KUSHWAHA
08 Mar 2016
Director ceased
RAJIV KUMAR LATH
Director ceased
ANIRUDH JOSHI
Director ceased
OMKAR
04 Apr 2015
Director ceased
SUNIL KUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Abl Capital Private Limited U67120DL2008PTC172841 New Delhi, Delhi, India
Trilok Mercantile Private Limited U51109WB1999PTC089813 Kolkata, West Bengal, India
Skm Trading Pvt.Ltd. U51494WB1995PTC075196 Kolkata, West Bengal, India
Abc Fincon Pvt Ltd U67120WB1996PTC077796 Kolkata, West Bengal, India
Reflex Projects Private Limited U70102MH2008PTC178576 Mumbai, Maharashtra, India
Motilal Agarwal Mills Pvt Ltd U17117MP1939PTC000142 M.P., Madhya Pradesh, India
Sambhav Vincom Pvt.Ltd. U51909WB1995PTC074727 Kolkata, West Bengal, India
Impact Heights Private Limited U45400WB2011PTC168022 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Lawrence Buildcon Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lawrence Buildcon 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Lawrence Buildcon Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Lawrence Buildcon 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 Lawrence Buildcon Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lawrence Buildcon Limited an active company?

Lawrence Buildcon Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Lawrence Buildcon Limited financially healthy?

Lawrence Buildcon Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Lawrence Buildcon Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lawrence Buildcon Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Lawrence Buildcon Limited have loans or charges against its assets?

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

Is Lawrence Buildcon Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Lawrence Buildcon Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.