Promoter holding
64.27%
LC
L.D. Crystals Private Limited - Due diligence report
A 360° intelligence report on L.D. Crystals Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
LC
L.D. Crystals Private Limited
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L.D. Crystals Private Limited — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
L.D. Crystals Private Limited is assessed as Moderate with a Trust Score of 55/100. L.D. Crystals Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Chemicals and Materials sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. L.D. Crystals 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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 4 open (668.04 cr) · 2 satisfied (17.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Haryana State Industrial Development Corp Ltd | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2010 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANKIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHAN BASIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYPAL GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ANKIT KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / 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
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 20+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 4 open charge(s) of 668.04 cr already registered.
- Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Nov 2013
Charge created
Oriental Bank Of Commerce - 10.00 cr
26 Dec 2011
Director appointed
ANKIT KUMAR (Additional Director)
Director appointed
KRISHAN BASIA (Additional Director)
Director ceased
SNEH LATA GARG
12 Oct 2011
Charge created
Others - 354.00 cr
30 Sep 2010
Last AGM held
Annual general meeting
14 Jul 2010
Charge created
Others - 150.00 cr
Charge created
Others - 154.04 cr
23 Jun 2010
Charge satisfied
Kotak Mahindra Bank Limited
31 Mar 2010
Latest balance sheet
Filed with ROC
30 Oct 2009
Charge created
Kotak Mahindra Bank Limited - 15.00 cr
25 May 2009
Director ceased
LAXMAN DAS AGARWAL
Director ceased
SANJAY BANSAL
01 Apr 2009
Director appointed
VIJAYPAL GARG (Additional Director)
06 Mar 2009
Charge satisfied
Haryana State Industrial Development Corp Ltd
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify L.D. Crystals Private Limited before audits and certifications: compliance score 25/100, 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.D. Crystals 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for L.D. Crystals Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether L.D. Crystals 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 L.D. Crystals Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is L.D. Crystals Private Limited an active company?
L.D. Crystals Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is L.D. Crystals Private Limited financially healthy?
Processed financial statements are not yet available for L.D. Crystals Private Limited, so its financial health is unassessed.
Should I do business with L.D. Crystals Private Limited?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls L.D. Crystals Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does L.D. Crystals Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is L.D. Crystals Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to L.D. Crystals Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
