Lb Agro Private Limited - Due diligence report

A 360° intelligence report on Lb Agro Private Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2008-08-13 Guwahati, Assam Active Unlisted Active Compliant
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LA Lb Agro Private Limited
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  • Director details, charges & MCA documents
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Lb Agro Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Lb Agro Private Limited is assessed as Moderate with a Trust Score of 57/100. Lb Agro Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Home & Lifestyle sector. The company has shown revenue growth 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 22 Jul 2026 from the latest processed filings. Lb Agro Private Limited snapshot & full profile →

Financial Health › Caution
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
57/100
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
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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 (-) · 1 satisfied (58.86 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
INDIRA BARTHAKUR 01234567 Director 01/04/2018 6 yrs Approved
VIVEKANAND LAL SONDHI 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.
Director & KMP remuneration (FY 2016)
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 2020 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
1
Group entities
2
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dihing Tea Company Private Limited Subsidiary Company 74.00%
L.b. Enterprise Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view46/100
Mixed 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
19 May 2022
Director ceased
ASHIT RANJAN
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
13 Apr 2017
Director ceased
AMRITA BARTHAKUR
03 Aug 2016
Director ceased
DIPOK KUMAR BARTHAKUR
24 May 2014
Director appointed
VIVEKANAND LAL SONDHI (Director)
25 Jul 2013
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
01 Jul 2013
Securities allotted
400000 Equity Shares Without Differential Rights - 40.00 Lakh raised
24 Feb 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
15 Feb 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
02 Feb 2012
Charge satisfied
Indian Overseas Bank
01 Nov 2011
Director ceased
VINAY SINGH
24 Sep 2009
Securities allotted
15000 Equity Shares Without Differential Rights - 1.50 Lakh raised
08 May 2009
Charge created
Indian Overseas Bank - 58.86 Lakh
13 Aug 2008
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
H&S Furnishings Private Limited U45201RJ2015PTC047280 Sikar, Rajasthan, India
Herringer Bright Chemicals Pvt Ltd U24221MH1985PTC037089 Pune, Maharashtra, India
Maachinnmastika Enterprises Private Limited U74994BR2017PTC036623 Patna, Bihar, India
Demure Life Spaces Private Limited U36999TN2020PTC133595 Chennai, Tamil Nadu, India
Kerala Furniture Consortium Private Limited U36101KL2006PTC019608 Perumbavoor, Kerala, India
Vishisht Interiors (Opc) Private Limited U74999KA2017OPC099480 Bangalore, Karnataka, India
Jans Bamboo Metaphor (Jv) Private Limited U02000MH2017PTC294723 Thane, Maharashtra, India
Asian Boiler Engineers Private Limited U28123MH1998PTC116437 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Lb Agro 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 Lb Agro 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Lb Agro Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Lb Agro 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 Lb Agro Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lb Agro Private Limited an active company?

Lb Agro Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Lb Agro Private Limited financially healthy?

Lb Agro Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lb Agro Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lb Agro Private Limited?

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

Does Lb Agro 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 Lb Agro Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Lb Agro Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.