Lear Builders & Developers Private Limited - Due diligence report

A 360° intelligence report on Lear Builders & Developers Private Limited: trust score, financial health, credit view, compliance, directors,…

2006-11-16 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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LB Lear Builders & Developers Private Limited
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Lear Builders & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Lear Builders & Developers Private Limited is assessed as Moderate with a Trust Score of 58/100. Lear Builders & Developers Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It reported a loss 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 09 Jul 2026 from the latest processed filings. Lear Builders & Developers Private Limited snapshot & full profile →

Financial Health › Neutral
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
58/100
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
50/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021 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
Dlf Home Developers Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Dlf Home Developers Limited Holding Company 74.00%
Dlf Limited Holding Company 74.00%
Rajdhani Investments And Agencies Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view52/100
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 Aug 2021
Director ceased
SANDEEP KUMAR GUPTA
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
15 Feb 2021
Director appointed
SANDEEP KUMAR GUPTA (Director)
31 Jan 2021
Director ceased
LOVEKUSH SHARMA
20 Aug 2020
Director ceased
ROHIT SHARMA
26 Jun 2020
Securities allotted
15030000 Debentures - 15.03 cr raised
20 Sep 2019
Director appointed
ROHIT SHARMA (Director)
28 Jun 2019
Director ceased
RAKESH KERWELL
29 Jan 2019
Director ceased
RAJEEV SINGH
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Nominee of DLF Home Developers Limited
Share transfer (FY 2017)
1.00000000 shares to Nominee of DLF Universal Limited
Share transfer (FY 2017)
9999.00000000 shares to Home Developers LIMITED
08 Aug 2013
Director ceased
SANJAY BHARDWAJ
04 Mar 2013
Director appointed
SANJAY BHARDWAJ (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wide Angle Buildcon Private Limited U70101RJ2010PTC031204 Jaipur, Rajasthan, India
Shah Vora Tiles And Marble Industries Pvt Ltd U24100MH1981PTC024785 Mumbai, Maharashtra, India
Asiapacific Business Services Private Limited U65990MH2000PTC127103 Mumbai, Maharashtra, India
Dayanidhi Radha Infra Construction Private Limited U45500UR2017PTC007914 Kankhal, Uttarakhand, India
H & H Promoters Private Limited U45400PB2011PTC050912 Nabha, Punjab, India
Shivamahima Buildcon Private Limited U45201RJ2007PTC025036 Udaipur, Rajasthan, India
Integrity Services Private Limited U74999DL2016PTC298451 New Delhi, Delhi, India
Varca Commerce Private Limited U74900WB2013PTC191494 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Lear Builders & Developers 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 Lear Builders & Developers 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 50/100, 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 Lear Builders & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Lear Builders & Developers 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 Lear Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lear Builders & Developers Private Limited an active company?

Lear Builders & Developers Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Lear Builders & Developers Private Limited financially healthy?

Lear Builders & Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Lear Builders & Developers Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lear Builders & Developers Private Limited?

The ultimate holding entity is Dlf Home Developers Limited. 3 active director(s) are on record.

Does Lear Builders & Developers Private Limited have loans or charges against its assets?

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

Is Lear Builders & Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Lear Builders & Developers Private Limited?

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.