L.B. Enterprise Private Limited - Due diligence report

A 360° intelligence report on L.B. Enterprise Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2006-06-14 Guwahati-781007, Assam Active Unlisted Active Compliant
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L.B. Enterprise Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

L.B. Enterprise Private Limited is assessed as Moderate with a Trust Score of 51/100. L.B. Enterprise Private Limited is an active private limited indian non-government company incorporated in 2006, 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 moderate compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. L.B. Enterprise Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (1.60 cr) · 1 satisfied (1.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
INDIRA BARTHAKUR 01234567 Director 01/04/2018 6 yrs Approved
ASHIT RANJAN 01234567 Director 01/04/2018 6 yrs Approved
VIVEKANAND LAL SONDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHIT RANJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Group entities
-
Capital events
5 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 40 · Distress 45
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Jul 2021
Director appointed
ASHIT RANJAN (Director)
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
03 Aug 2016
Director ceased
DIPOK KUMAR BARTHAKUR
15 Oct 2014
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
01 Sep 2014
Charge satisfied
United Bank Of India
26 Aug 2014
Director ceased
DINESH CHANDRA ACHARJEE
07 Aug 2014
Charge created
Indusind Bank Ltd. - 1.60 cr
24 May 2014
Director appointed
VIVEKANAND LAL SONDHI (Director)
28 Mar 2014
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
24 Feb 2012
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
15 Feb 2012
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
19 Jan 2012
Charge created
United Bank Of India - 1.75 cr
01 Nov 2011
Director ceased
AMRITA BARTHAKUR
Director ceased
VINAY SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Energys Services Private Limited U31103TN2012PTC084858 Pudukkottai, Tamil Nadu, India
Bhramar Manufacturing Private Limited U36993BR2012PTC019155 Hajipur, Bihar, India
Yrbm Machines Private Limited U29199DL2003PTC122653 New Delhi, Delhi, India
Roltapower U40102MH2007PTC171395 Mumbai, Maharashtra, India
Ulka Engineers Pvt Ltd. U28999PN1989PTC051338 Pune, Maharashtra, India
Kh Eden Electric Appliances Private Limited U31909PB2017PTC046257 Zirakpur, Punjab, India
S B Lamps Private Limited U31500MH1970PTC014817 Mumbai, Maharashtra, India
Innore Lighting U74999MH2017PTC299319 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify L.B. Enterprise Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of L.B. Enterprise 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for L.B. Enterprise Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether L.B. Enterprise Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for L.B. Enterprise Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is L.B. Enterprise Private Limited an active company?

L.B. Enterprise Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is L.B. Enterprise Private Limited financially healthy?

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

Should I do business with L.B. Enterprise Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls L.B. Enterprise Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does L.B. Enterprise Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is L.B. Enterprise Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to L.B. Enterprise 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.