Promoter holding
64.27%
LI
Laxya Interlace Private Limited - Due diligence report
A 360° intelligence report on Laxya Interlace Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Laxya Interlace Private Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Laxya Interlace Private Limited is assessed as Moderate with a Trust Score of 66/100. Laxya Interlace Private Limited is an active private limited indian non-government company incorporated in 2013, 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 15 Aug 2026 from the latest processed filings. Laxya Interlace Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
66/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
50/100
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 accessScores 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: 40/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (70.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAYNABEN DINESHKUMAR SAPARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APEXABEN SURESHKUMAR KALATHIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESHBHAI BHIMJIBHAI SAPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHBHAI RAVJIBHAI KALATHIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 70.00 Lakh already registered.
- Compliance record supports lending.
Investor view43/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
NAYNABEN DINESHKUMAR SAPARA
Director ceased
DINESHBHAI BHIMJIBHAI SAPRA
18 Jul 2017
Director ceased
PARBATBHAI DHANJIBHAI GHEVARIYA
Director ceased
RAJESHBHAI BHUPATBHAI VAGHANI
17 Jul 2017
Director appointed
NAYNABEN DINESHKUMAR SAPARA (Director)
Director appointed
DINESHBHAI BHIMJIBHAI SAPRA (Director)
18 Apr 2015
Charge created
Hdfc Bank Limited - 70.00 Lakh
17 Aug 2013
Director ceased
MAHESHBHAI VALLABHBHAI LATHIYA
Director ceased
SHAILESH PARBATBHAI PATEL
04 Mar 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
APEXABEN SURESHKUMAR KALATHIYA (Director)
Director appointed
SURESHBHAI RAVJIBHAI KALATHIYA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sriyansh Ispat Limited | U27109DL1983PLC016818 | New Delhi, Delhi, India |
| Angel Leathers Private Limited | U51216PB1995PTC016904 | Jalandhar, Punjab, India |
| Patra Jute Mill Private Limited | U17125WB2007PTC115426 | Habra, West Bengal, India |
| Shree Dhanya Textile Mills Private Limited | U74999MH2019PTC322966 | Bhiwandi, Maharashtra, India |
| Kapish Leather Private Limited | U24297PB1995PTC016342 | Jalandhar, Punjab, India |
| Sanwaraseth Textile Private Limited | U74110WB2013PTC195991 | Kolkata, West Bengal, India |
| Vignesh Commercial Company Pvt Ltd | U51900MH1986PTC040414 | Mumbai, Maharashtra, India |
| Git Textiles Manufacturing Limited | U18101WB2005PLC104725 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Laxya Interlace Private Limited 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 Laxya Interlace 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 40/100, 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 Laxya Interlace Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Laxya Interlace 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 Laxya Interlace Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Laxya Interlace Private Limited an active company?
Laxya Interlace Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Laxya Interlace Private Limited financially healthy?
Laxya Interlace Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Laxya Interlace Private Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Laxya Interlace Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Laxya Interlace Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Laxya Interlace Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Laxya Interlace Private Limited?
Its Credit Risk Score is 40/100 (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.
