Leadsconnect Services Private Limited - Due diligence report

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

2009-12-16 Noida, Uttar Pradesh Active Unlisted Active Compliant
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LS Leadsconnect Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Leadsconnect — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Leadsconnect is assessed as Low Risk with a Trust Score of 80/100. Leadsconnect is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. 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 17 Jul 2026 from the latest processed filings. Leadsconnect Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (5.99 cr) · 1 satisfied (6.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: BAJAJ & ARORA on 2019-03-22.
  • Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK BHUSHAN MUKHARJEE 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAM KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
NAVNEET RAVIKAR 01234567 Director 01/04/2018 6 yrs Approved
Nikita Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Milky Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
2
Capital events
3 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Leads Investments Private Limited Associate Company 74.00%
Rohilkhand Laboratory & Research Centre Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 8.39 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 5.99 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2024
Director appointed
Nikita Agarwal (Director)
21 Sep 2024
Last AGM held
Annual general meeting
04 Sep 2024
Director appointed
ALOK BHUSHAN MUKHARJEE (Director)
30 Aug 2024
Director ceased
ALOK BHUSHAN MUKHARJEE
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Feb 2024
Director appointed
Milky Singh (Company Secretary)
20 Oct 2022
Securities allotted
3600000 Equity Shares - 4.00 cr raised
30 Sep 2022
Securities allotted
900000 Equity Shares - 99.90 Lakh raised
05 Apr 2022
Charge satisfied
Others
25 Jan 2022
Charge created
Others - 37.09 Lakh
20 Dec 2021
Charge created
Yes Bank Limited - 3.50 cr
03 Apr 2021
Director appointed
GHANSHYAM KHANDELWAL (Director)
29 Oct 2020
Director ceased
RAGINI KHANDELWAL
19 Aug 2020
Charge created
Others - 6.00 Lakh
31 Mar 2020
Share transfer (FY 2020)
1000.00000000 shares to RICHA KHANDELWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bazaari Global Finance U65910MH1995PLC092330 Goregaon East, Maharashtra, India
Rishikesh Hire Purchase And Leasing Company Private Limited U65921WB1995PTC137280 Kolkata, West Bengal, India
Fraternal Investments Private Limited U65910HR1983PTC016266 Faridabad, Haryana, India
Siddhomal Air Products Private Limited U74899DL1986PTC026403 New Delhi, Delhi, India
Ndtv Limited U74140DL2010PLC203965 New Delhi, Delhi, India
Rastogi Industries Limited U85499CT2003PLC015832 Bhilai, Chattisgarh, India
Kerala State Power And Infrastructure Finance Corporation Limited U65910KL1998SGC012160 Thiruvananthapuram, Kerala, India
Rajvi Engineering & Investments Private Limited U67120MH1982PTC026490 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Leadsconnect before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leadsconnect: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Leadsconnect - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Leadsconnect 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 Leadsconnect - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leadsconnect an active company?

Leadsconnect has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Leadsconnect financially healthy?

Leadsconnect has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Leadsconnect?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leadsconnect?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Leadsconnect have loans or charges against its assets?

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

Is Leadsconnect up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Leadsconnect?

Its Credit Risk Score is 65/100 (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.