Leather Cluster Development Limited - Due diligence report

A 360° intelligence report on Leather Cluster Development Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-09-07 Kanpur, Uttar Pradesh Dissolved (Liquidated) Unlisted Active Compliant
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Leather Cluster Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Leather Cluster Development Limited is assessed as Moderate with a Trust Score of 57/100. Leather Cluster Development Limited is a public limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities 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 22 Sep 2026 from the latest processed filings. Leather Cluster Development Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHMOOD ALAM 01234567 Director 01/04/2018 6 yrs Approved
REHAN AJMAL 01234567 Director 01/04/2018 6 yrs Approved
JAVED IQBAL 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD IFTEKHAR 01234567 Director 01/04/2018 6 yrs Approved
KAMRAN RAHMAN 01234567 Director 01/04/2018 6 yrs Approved
MUKHTARUL AMIN 01234567 Director 01/04/2018 6 yrs Approved
IFTIKHARUL AMIN 01234567 Director 01/04/2018 6 yrs Approved
ASAD KAMAL IRAQI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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
-

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 40 · Distress 30
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
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 assessment54/100
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 view55/100
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 11 events
28 Jun 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
10 Apr 2014
Director appointed
MAHMOOD ALAM (Director)
07 Sep 2012
Incorporated
Registered with Roc Kanpur
Director appointed
REHAN AJMAL (Director)
Director appointed
JAVED IQBAL (Director)
Director appointed
MOHAMMAD IFTEKHAR (Director)
Director appointed
KAMRAN RAHMAN (Director)
Director appointed
MUKHTARUL AMIN (Director)
Director appointed
IFTIKHARUL AMIN (Director)
Director appointed
ASAD KAMAL IRAQI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ivrcl Steel Construction And Services Limited U27109TG2005PLC046635 Hyderabad, Telangana, India
Gmp Infra U45400TG2009PTC066367 Hyderabad, Telangana, India
Kolkata It Park Association U91990WB2012NPL173860 Kolkata, West Bengal, India
Bombay Metal And Alloys Mfg Company Private Limited U51420MH1943PTC004002 Mumbai, Maharashtra, India
Gujarat Port And Logistics Company Limited U63010GJ2020PLC112471 Vadodara, Gujarat, India
Dhandevi Merchandise Private Limited U51909WB2010PTC154816 Kolkata, West Bengal, India
Rajtaru Infotech Entertainment Limited U72900MH2007PLC174799 Mumbai, Maharashtra, India
Valdel Infra (India) Private Limited U45203KA2011PTC057323 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Leather Cluster Development Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leather Cluster Development 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Leather Cluster Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Leather Cluster Development Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Leather Cluster Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leather Cluster Development Limited an active company?

Leather Cluster Development Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 23/100 (Caution Indicated).

Is Leather Cluster Development Limited financially healthy?

Leather Cluster Development Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Leather Cluster Development Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leather Cluster Development Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Leather Cluster Development Limited have loans or charges against its assets?

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

Is Leather Cluster Development Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Leather Cluster Development Limited?

Its Credit Risk Score is 60/100 (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.