Laxmi Infra Developers Limited - Due diligence report

A 360° intelligence report on Laxmi Infra Developers Limited: trust score, financial health, credit view, compliance, directors, growth and …

1989-09-27 Surat, Gujarat Active Unlisted Active Compliant
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Laxmi Infra Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Laxmi Infra Developers Limited is assessed as Low Risk with a Trust Score of 86/100. Laxmi Infra Developers Limited is an active public limited indian non-government company incorporated in 1989, operating in the Real Estate and Construction sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Laxmi Infra Developers Limited 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (46.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Diamond Jubilee Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VASANTBHAI HARIBHAI GAJERA 01234567 Director 01/04/2018 6 yrs Approved
CHUNIBHAI HARIBHAI GAJERA 01234567 Director 01/04/2018 6 yrs Approved
VRUSHAL VASANTBHAI GAJERA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1 allotment(s) · 6 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
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 view66/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
6759347.00000000 shares to GIRDHARLAL HARIBHAI GAJERA
29 Sep 2018
Director ceased
RAKESH GIRDHARLAL GAJERA
31 Mar 2017
Share transfer (FY 2017)
50.00000000 shares to VASANTBHAI GAJERA
Share transfer (FY 2017)
100.00000000 shares to HARIBHAI GAJERA
Share transfer (FY 2017)
50.00000000 shares to HARIBHAI GAJERA
28 Sep 2016
Director ceased
VRUSHAL VASANTBHAI GAJERA
14 Sep 2016
Director appointed
VRUSHAL VASANTBHAI GAJERA (Director)
Director ceased
ASHOKKUMAR HARIBHAI GAJERA
15 Mar 2016
Director ceased
MITESH CHUNILAL GAJERA
18 Dec 2013
Securities allotted
2451243.00 Equity Shares - 29.41 cr raised
18 Mar 2009
Director ceased
CHANDRAKANT RAGHUNATH PATIL
Director ceased
GANGABEN CHANDRAKANT PATIL
19 Sep 2008
Charge satisfied
The Diamond Jubilee Co-Operative Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mrss And Sons Private Limited U70109HR2020PTC087717 Gurugram, Haryana, India
Mgsr Buildcon Private Limited U45500HR2017PTC069464 Gurugram, Haryana, India
Shardashri Infra India Private Limited U45201RJ2015PTC047947 Churu, Rajasthan, India
Edifice Projects Private Limited U45200TG2004PTC042433 Hyderabad, Telangana, India
Maa Bhawani Infrastructre Private Limited U45400BR2011PTC017262 Patna, Bihar, India
Kaaviya Constructions And Developers Private Limited U45200TN2010PTC078612 Chennai, Tamil Nadu, India
Lagoo Builders And Consultants Private Limited U45200PN2013PTC146026 Sangli, Maharashtra, India
Jindal Holidays Pvt Ltd U67120DL1997PTC087409 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Laxmi Infra Developers Limited before audits and certifications: compliance score 86/100, 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 Infra Developers 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: Favourable lending indicators. Credit risk score 70/100, 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 Laxmi Infra Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Laxmi Infra Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Laxmi Infra Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Laxmi Infra Developers Limited an active company?

Laxmi Infra Developers Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Laxmi Infra Developers Limited financially healthy?

Laxmi Infra Developers Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Laxmi Infra Developers Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Laxmi Infra Developers Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Laxmi Infra Developers Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Laxmi Infra Developers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Laxmi Infra Developers Limited?

Its Credit Risk Score is 70/100 (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.