Ldr Infrabuild (India) Private Limited - Due diligence report

A 360° intelligence report on Ldr Infrabuild (India) Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2014-03-05 Indore, Madhya Pradesh Converted To Llp Unlisted Active Compliant
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Ldr Infrabuild (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Ldr Infrabuild (India) Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Ldr Infrabuild (India) Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Ldr Infrabuild (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
0 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
10 Sep 2020
Director ceased
YASHVARDHAN RAI
07 Aug 2020
Director ceased
GAYATRI RAI
Last AGM held
Annual general meeting
23 Jul 2020
Director ceased
ASHISH CHOUKESY
31 Mar 2020
Latest balance sheet
Filed with ROC
10 Nov 2016
Director ceased
AMIT RAI
31 Mar 2016
Share transfer (FY 2016)
16667.00000000 shares to Devi Gayatri
Share transfer (FY 2016)
16666.00000000 shares to Kumar Ashok
Share transfer (FY 2016)
16667.00000000 shares to Yashvardhan
17 Mar 2016
Director ceased
KRITI CHOUKSEY
09 Dec 2015
Director ceased
VINOD VERMA
09 Sep 2015
Director ceased
ARPIT CHOUKSEY
05 Mar 2014
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net worth is positive.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yeldey Valuserv Private Limited U74900MH2015PTC269206 Navi Mumbai, Maharashtra, India
Swapno Consultancy Private Limited U93000WB2015PTC204792 Kolkata, West Bengal, India
Sunder Advani Consultants Private Limited U74110MH1989PTC052829 Mumbai, Maharashtra, India
Susrimat Consultants Private Limited U74999DL2017PTC313718 New Delhi, Delhi, India
Gridlle Technologies Private Limited U74900KA2016PTC086892 Bangalore, Karnataka, India
Svendus Capital Limited U74999PB2005PLC028310 Jalandhar, Punjab, India
Bananaz Management Consultants Private Limited U74140TG2012PTC083691 Hyderabad, Telangana, India
Jagsakti Developers Private Limited U70109WB2012PTC174027 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ldr Infrabuild (India) Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ldr Infrabuild (India) 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ldr Infrabuild (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Ldr Infrabuild (India) 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 Ldr Infrabuild (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ldr Infrabuild (India) Private Limited an active company?

Ldr Infrabuild (India) Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Ldr Infrabuild (India) Private Limited financially healthy?

Ldr Infrabuild (India) Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ldr Infrabuild (India) Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ldr Infrabuild (India) Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report.

Does Ldr Infrabuild (India) Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ldr Infrabuild (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ldr Infrabuild (India) Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.