Laxyo Limited - Due diligence report

A 360° intelligence report on Laxyo Energy: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2007-04-16 Indore, Madhya Pradesh Active Unlisted Active Compliant
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LL Laxyo Limited
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Laxyo Energy — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Laxyo Energy is assessed as Low Risk with a Trust Score of 78/100. Laxyo Energy is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities 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 10 Jul 2026 from the latest processed filings. Laxyo Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 20 open (190.54 cr) · 61 satisfied (92.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others23 48.0 cr
Hdfc Bank Limited44 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Bank Limited10 48.0 cr
The Bank Of Maharashtra1 48.0 cr
Sundaram Finance Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 5 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ARUNA DEEPAK SHELKE 01234567 Director 01/04/2018 6 yrs Approved
MRITUNJAY SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ROHIT SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SHREYANSH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DEV PRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Rohit Shrivastava 01234567 Director 01/04/2018 6 yrs Approved
Rajendra Kumar Bajaj 01234567 Director 01/04/2018 6 yrs Approved
Om Prakash Tanwar 01234567 Director 01/04/2018 6 yrs Approved
Jeena Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Rajeshwary Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • 10 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
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 2021 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) · 0 transfer(s)

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

Key managerial personnel: ROHIT SHRIVASTAVA (CFO) · SHREYANSH SHARMA (Whole-time director) · DEV PRAKASH SHARMA (Whole-time director) · YOGESH SHARMA (Managing Director) · Rajeshwary Sharma (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
10 director exits within 2 years.
20 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 190.54 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Nov 2025
Charge satisfied
Others
03 Nov 2025
Charge satisfied
Hdfc Bank Limited
13 Oct 2025
Charge satisfied
Others
30 Sep 2025
Charge created
Others - 12.50 cr
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SHREYANSH SHARMA
Director ceased
Rajendra Kumar Bajaj
Director ceased
Om Prakash Tanwar
Director ceased
Jeena Agarwal
Director ceased
Rajeshwary Sharma
26 Sep 2025
Director appointed
Rajeshwary Sharma (Whole-time director)
18 Sep 2025
Director appointed
SHREYANSH SHARMA (Whole-time director)
Director appointed
Jeena Agarwal (Director)
Director ceased
JAI PRAKASH SHARMA
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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
Unique Structures & Towers Limited U27310CT1985PLC002887 C.G., Chattisgarh, India
Raj Path Infracon Pn 42 Private Limited U45309PN2018PTC180915 Pune City, Maharashtra, India
Sbcc Infra Private Limited U45309RJ2018PTC061218 Jodhpur, Rajasthan, India
Western Andhra Tollways Private Limited U45203TN2005PTC057931 Chennai, Tamil Nadu, India
West Gujarat Expressway Limited U60200MH2005PLC151958 Mumbai, Maharashtra, India
Sadbhav U45500GJ2017PLC097040 Ahmedabad, Gujarat, India
Diwantham Tollway Private Limited U63000HR2018FTC077609 Gurgaon, Haryana, India
Madhusudan Agrawal Project Private Limited U45309CT2020PTC010729 Bilaspur, Chattisgarh, India
12

Who Uses This Report

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

Verify Laxyo Energy before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Laxyo Energy: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Laxyo Energy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Laxyo Energy pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Laxyo Energy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Laxyo Energy an active company?

Laxyo Energy has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Laxyo Energy financially healthy?

Laxyo Energy has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Laxyo Energy?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Laxyo Energy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.

Does Laxyo Energy have loans or charges against its assets?

20 open charge(s) are registered against its assets, and 61 earlier charge(s) stand satisfied.

Is Laxyo Energy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Laxyo Energy?

Its Credit Risk Score is 50/100 (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.