Laxdeep Engineering Structures Private Limited - Due diligence report

A 360° intelligence report on Laxdeep Engineering Structures Private Limited: trust score, financial health, credit view, compliance, direct…

2014-07-01 Thane West, Maharashtra Strike Off Unlisted
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Laxdeep Engineering Structures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Laxdeep Engineering Structures Private Limited is assessed as Moderate with a Trust Score of 52/100. Laxdeep Engineering Structures Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Laxdeep Engineering Structures Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAJAKTA SANDEEP BHOIR 01234567 Director 01/04/2018 6 yrs Approved
VITHAL LAXMAN TALAVNEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PRAJAKTA SANDEEP BHOIR 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
30 Dec 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
01 Jul 2014
Incorporated
Registered with Roc Mumbai
Director appointed
PRAJAKTA SANDEEP BHOIR (Director)
Director appointed
VITHAL LAXMAN TALAVNEKAR (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Acf Motovogue Designs Private Limited U74999MH2018PTC313863 Thane, Maharashtra
Satre Constructions Private Limited U45400MH2007PTC171325 Thane, Maharashtra
Actus Consultancy Services Private Limited U70200PN2024PTC232762 Thane, Maharashtra
Ivsha Dynamics Private Limited U46901MH2024PTC426537 Thane, Maharashtra
MOONSTONE HAMMOCK LLP AAS-4958 Thane, Maharashtra
Bharat Valley Incubator And Accelerator Private Limited U70200MH2024PTC429853 Thane, Maharashtra
Prabhu Yesa Developers Private Limited U45400MH2014PTC252860 Thane, Maharashtra
Carkraft Automobiles And Infrastructure Private Limited U34100MH2007PTC173266 Thane, Maharashtra
Scorpiunz Design Studio Private Limited U43303MH2024PTC430861 Thane, Maharashtra
Quoin Education Solutions Private Limited U80903MH2011PTC218626 Thane, Maharashtra
12

Who Uses This Report

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

Verify Laxdeep Engineering Structures Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Laxdeep Engineering Structures 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Laxdeep Engineering Structures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Laxdeep Engineering Structures 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 Laxdeep Engineering Structures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Laxdeep Engineering Structures Private Limited an active company?

Laxdeep Engineering Structures Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Laxdeep Engineering Structures Private Limited financially healthy?

Processed financial statements are not yet available for Laxdeep Engineering Structures Private Limited, so its financial health is unassessed.

Should I do business with Laxdeep Engineering Structures Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Laxdeep Engineering Structures Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Laxdeep Engineering Structures Private Limited have loans or charges against its assets?

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

Is Laxdeep Engineering Structures Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Laxdeep Engineering Structures Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.