Leader Cycles Limited - Due diligence report

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

2011-02-11 Ludhiana, Punjab Under Liquidation Unlisted Active Compliant
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LC Leader Cycles Limited
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Leader Cycle — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Leader Cycle is assessed as Moderate with a Trust Score of 60/100. Leader Cycle is a public limited indian non-government company incorporated in 2011, operating in the Automotive 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 high compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Leader Cycles Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAN JINDAL 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER KUMAR JINDAL 01234567 Director 01/04/2018 6 yrs Approved
SAHIL JINDAL 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR JINDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
3 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 55 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment50/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
25 Jul 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
14 Nov 2016
Director ceased
YASH PAUL JINDAL
30 Sep 2014
Director ceased
SANDEEP JINDAL
05 Jun 2012
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
23 Mar 2012
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
15 Feb 2012
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
11 Feb 2011
Incorporated
Registered with Roc Chandigarh
Director appointed
AMAN JINDAL (Director)
Director appointed
RAJINDER KUMAR JINDAL (Director)
Director appointed
SAHIL JINDAL (Director)
Director appointed
RAMESH KUMAR JINDAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Heels & Toes Leather Private Limited U19200JH2007PTC012871 Jamshedpur, Jharkhand, India
Met Asia Private Limited U51101MH2016PTC272527 Mumbai, Maharashtra, India
Al Mazaya Trading Ventures Private Limited U51909KL2016PTC047221 Thrissur, Kerala, India
Vijaywargi Pulses & Grains Agency Private Limited U51211WB2002PTC094573 Kolkata, West Bengal, India
Alfred Agro Private Limited U74999BR2018PTC036757 Patna, Bihar, India
Shivasakthi Marketing Private Limited U52100TZ2012PTC017896 Erode, Tamil Nadu, India
Geluk Industries Limited U28994GJ2018PLC100404 Dascroi, Gujarat, India
Cassandra Realty Private Limited U04010MP1999PTC013694 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Leader Cycle 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 Leader Cycle: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Leader Cycle - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Leader Cycle 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 Leader Cycle - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leader Cycle an active company?

Leader Cycle has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Leader Cycle financially healthy?

Leader Cycle has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Leader Cycle?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leader Cycle?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Leader Cycle have loans or charges against its assets?

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

Is Leader Cycle 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 Leader Cycle?

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.