Laxmi Electro Plast Llp - Due diligence report

A 360° intelligence report on Laxmi Electro Plast Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-02-12 Mumbai, Maharashtra Active
Share
Connect MCP
LE Laxmi Electro Plast Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Laxmi Electro Plast Llp — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Laxmi Electro Plast Llp is assessed as Moderate with a Trust Score of 63/100. Laxmi Electro Plast Llp is an active limited liability partnership incorporated in 2015, 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 low compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Laxmi Electro Plast Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL JADAVJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHANTABEN DAMJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY DAMJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
USHA ATUL SHAH 01234567 Director 01/04/2018 6 yrs Approved
HEMANG JADAVJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
HEENA SANJAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
DAMJI LALJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • DAMJI LALJI SHAH 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 40 · Distress 65
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view44/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Feb 2015
Incorporated
Registered with Roc Mumbai
Director appointed
MEHUL JADAVJI SHAH (Designated Partner)
Director appointed
SHANTABEN DAMJI SHAH (Designated Partner)
Director appointed
SANJAY DAMJI SHAH (Designated Partner)
Director appointed
USHA ATUL SHAH (Designated Partner)
Director appointed
HEMANG JADAVJI SHAH (Designated Partner)
Director appointed
HEENA SANJAY SHAH (Designated Partner)
Director appointed
DAMJI LALJI SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Times Infotainment Media Limited U72900MH2002PLC134966 Mumbai, Maharashtra
Blue Stone Properties Private Limited U45200MH2005PTC152134 Mumbai, Maharashtra
CRISS CROSS FILMS LLP ACB-8899 Mumbai, Maharashtra
Yellow Wire Trading Private Limited U51909MH2010PTC206958 Mumbai, Maharashtra
Hemkunt Buildtech Private Limited. U45200MH2007PTC262740 Mumbai, Maharashtra
Arn Capital Strategies Limited U67200MH2016PLC284040 Mumbai, Maharashtra
Schbang Mmaximize Talent Management Private Limited U92140MH2022PTC394166 Mumbai, Maharashtra
CALLIDO LEARNING LLP AAD-4116 Mumbai, Maharashtra
Ai Sai Fabcollections Private Limited U17291MH2012PTC238241 Mumbai, Maharashtra
Bst Trading Private Limited U51109MH2011PTC211964 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Laxmi Electro Plast Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Laxmi Electro Plast Llp: 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: Mixed indicators - deeper appraisal suggested. 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 Laxmi Electro Plast Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Laxmi Electro Plast Llp 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 Laxmi Electro Plast Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Laxmi Electro Plast Llp an active company?

Laxmi Electro Plast Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Laxmi Electro Plast Llp financially healthy?

Laxmi Electro Plast Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Laxmi Electro Plast Llp?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Laxmi Electro Plast Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Laxmi Electro Plast Llp have loans or charges against its assets?

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

Is Laxmi Electro Plast Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Laxmi Electro Plast Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.