Laxmi Micronizer Private Limited - Due diligence report

A 360° intelligence report on Laxmi Micronizer Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-03-16 Ahmedabad, Gujarat Active Unlisted Active Compliant
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LM Laxmi Micronizer Private Limited
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Laxmi Micronizer Private Limited — 360° Intelligence Report

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

Laxmi Micronizer Private Limited is assessed as Low Risk with a Trust Score of 86/100. Laxmi Micronizer Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Machinery and Equipment 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Laxmi Micronizer Private Limited snapshot & full profile →

Financial Health › Good
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (3.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITKUMAR KISHORBHAI PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
VIPUL KISHORBHAI PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
8 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment69/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 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
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jun 2018
Charge satisfied
Dena Bank
12 Apr 2016
Securities allotted
365000 Equity Shares Without Differential Rights - 36.50 Lakh raised
15 Dec 2015
Securities allotted
365000 Equity Shares Without Differential Rights - 36.50 Lakh raised
16 Oct 2014
Securities allotted
570000 Equity Shares Without Differential Rights - 57.00 Lakh raised
26 Mar 2014
Securities allotted
570000 Equity Shares Without Differential Rights - 57.00 Lakh raised
14 Dec 2013
Director ceased
GIRABEN KISHORBHAI PANCHAL
18 Nov 2012
Securities allotted
9200 Equity Shares Without Differential Rights - 92,000.00 raised
Securities allotted
9100 Equity Shares Without Differential Rights - 91,000.00 raised
26 Sep 2012
Securities allotted
9100 Equity Shares Without Differential Rights - 91,000.00 raised
Securities allotted
9200 Equity Shares Without Differential Rights - 92,000.00 raised
19 May 2012
Charge created
Dena Bank - 3.40 cr
16 Mar 2012
Incorporated
Registered with Roc Ahmedabad
Director appointed
AMITKUMAR KISHORBHAI PANCHAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crystal Environment Technologies Private Limited U74999MH2008PTC186172 Navi Mumbai, Maharashtra, India
Shree Trimurti Technologists Private Limited U28999GJ1998PTC035121 Vaghodia, Gujarat, India
Walmik Agrotech Private Limited U01122PN1995PTC092402 Pune, Maharashtra, India
Penta Electromec Private Limited U31909MH2002PTC136635 Thane, Maharashtra, India
Minerva Auto Motors Private Limited U51502MH2005PTC157279 Nagpur, Maharashtra, India
Wapsol Engineers (India) Private Limited U74900TN2015PTC101526 Chennai, Tamil Nadu, India
Impact Sign India Private Limited U28990PB2022PTC055269 Faridabad, Haryana, India
Sugandh Auto Stampings Private Limited U28910PN2011PTC139457 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Laxmi Micronizer Private Limited before audits and certifications: compliance score 100/100, 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 Micronizer 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: Mixed indicators - deeper appraisal suggested. 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 70/100, margin trends, ownership structure and peer set for Laxmi Micronizer Private 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 Micronizer 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 Laxmi Micronizer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Laxmi Micronizer Private Limited an active company?

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

Is Laxmi Micronizer Private Limited financially healthy?

Laxmi Micronizer Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Laxmi Micronizer Private 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 Micronizer Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Laxmi Micronizer Private 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 Micronizer Private Limited up to date with its ROC filings?

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

Is it risky to lend to Laxmi Micronizer Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.