Promoter holding
64.27%
LV
Leader Valves Ltd - Due diligence report
A 360° intelligence report on Leader Valves Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Leader Valves Ltd — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Leader Valves Ltd is assessed as Low Risk with a Trust Score of 88/100. Leader Valves Ltd is an active public limited indian non-government company incorporated in 1977, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Leader Valves Ltd 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 1 open (40.72 cr) · 51 satisfied (195.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 34 | 48.0 cr |
| Others | 2 | 48.0 cr |
| New Bank Of India | 13 | 48.0 cr |
| Onew Bank Of India | 1 | 48.0 cr |
| The Oriental Bank Of Commerce | 1 | 48.0 cr |
| Oriental Bank Of Commerce Ltd. | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (353 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JEYDEV BERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYUSHI BERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURNIMA BERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBIKA BERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JATIN KALSI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Teena Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| P N Berry Investments Pvt Ltd | Associate Company | 74.00% |
| B.m. T Sand Coatings And Engineering Private Limited | Associate Company | 74.00% |
| Leader High Pressure Fittings India Private Limited | Associate Company | 74.00% |
Key managerial personnel: JEYDEV BERI (Whole-time director) · AYUSHI BERI (Whole-time director) · PURNIMA BERI (Managing Director) · AMBIKA BERI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.44 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 40.72 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth 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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2024
Director appointed
Teena Sharma (Director)
28 Mar 2024
Director appointed
JATIN KALSI (Director)
09 Feb 2021
Director ceased
HEMANT BERI
07 Jan 2020
Charge satisfied
Others
Charge satisfied
Punjab National Bank
09 Aug 2019
Director ceased
SUDERSHAN LAL BAJAJ
31 Mar 2019
Share transfer (FY 2019)
118140.00000000 shares to Purnima Berri
19 Jul 2018
Director ceased
JEYDEV BERI
31 Dec 2015
Director ceased
PURNIMA BERI
24 Nov 2015
Director ceased
JATINDER BERI KUMAR
24 Dec 2014
Charge satisfied
The Oriental Bank Of Commerce
Charge satisfied
Oriental Bank Of Commerce Ltd.
20 Nov 2014
Director ceased
VINOD DHANPRAKASH SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Randen Engineering Private Limited | U45201MH2015PTC264729 | Mumbai, Maharashtra, India |
| Nsi Castings Private Limited | U27100WB2010PTC141728 | Kolkata, West Bengal, India |
| Poysha Packaging Private Limited | U54950DL2004PTC123895 | New Delhi, Delhi, India |
| Govind Steel Co Ltd | U27109WB1958PLC024064 | Kolkata, West Bengal, India |
| Gravity Bath Private Limited | U74999DL2017PTC319999 | Delhi, Delhi, India |
| Tgpel | U74210DL2008PLC178234 | New Delhi, Delhi, India |
| G.L. Metallica Private Limited | U27107RJ1994PTC008506 | Jaipur, Rajasthan, India |
| Hariom Smelters Private Limited | U27109WB2004PTC100942 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Leader Valves Ltd before audits and certifications: compliance score 72/100, 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 Valves Ltd: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Leader Valves Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Leader Valves Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Leader Valves Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Leader Valves Ltd an active company?
Leader Valves Ltd has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Leader Valves Ltd financially healthy?
Leader Valves Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Leader Valves Ltd?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Leader Valves Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Leader Valves Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 51 earlier charge(s) stand satisfied.
Is Leader Valves Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Leader Valves Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
