Lebnitze Real Estates Private Limited - Due diligence report

A 360° intelligence report on Lebnitze Real Estates Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2012-02-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Lebnitze Real Estates Private Limited — 360° Intelligence Report

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

Lebnitze Real Estates Private Limited is assessed as Low Risk with a Trust Score of 80/100. Lebnitze Real Estates Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Metals and Minerals 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 03 Jul 2026 from the latest processed filings. Lebnitze Real Estates 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
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL AJAY LAKHOTIA 01234567 Director 01/04/2018 6 yrs Approved
HARISH TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA DEY 01234567 Director 01/04/2018 6 yrs Approved
GUNJAN SINGHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
1
Group entities
5
Capital events
6 allotment(s) · 13 transfer(s)

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

Group entityRelationship% held
Quest Capital Markets Limited Subsidiary Company 74.00%
Gulshan Vincom Private Limited Associate Company 74.00%
Linkplan Tradelink Private Limited Associate Company 74.00%
Spotboy Tracom Private Limited Associate Company 74.00%
Rpsg Resources Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view78/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ATUL AJAY LAKHOTIA
01 Apr 2025
Director appointed
ATUL AJAY LAKHOTIA (Director)
Director ceased
SUNIL BHANDARI
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
4563143.00000000 shares to Limited Investments Rainbow
Share transfer (FY 2023)
950000.00000000 shares to Limited Investments Rainbow
31 Mar 2022
Share transfer (FY 2022)
60481.00000000 shares to FAIRLINK MERCANTILE PRIVATE LIMITED
Share transfer (FY 2022)
375000.00000000 shares to FAIRLINK MERCANTILE PRIVATE LIMITED
01 Jul 2020
Director appointed
GUNJAN SINGHI (Company Secretary)
28 Jan 2020
Securities allotted
13009246 Preference Shares - 130.09 cr raised
Securities allotted
130000 Preference Shares - 1.30 cr raised
Securities allotted
1000000 Debentures - 10.00 cr raised
31 Mar 2018
Share transfer (FY 2018)
950000.00000000 shares to PHILLIPS CARBON BLACK LIMITED
31 Mar 2017
Share transfer (FY 2017)
6000000.00000000 shares to INVESTMENTS RAINBOW
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake 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 6 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vasundhara Merchant And Developers Private Limited U51503BR2009PTC014644 Muzaffarpur, Bihar, India
Mango Mind Enterprise Private Limited U36942GJ2019PTC110147 Daskroi, Gujarat, India
Iwatani India Private Limited U74140HR2011FTC043032 Gurugram, Haryana, India
Kls Martin India Private Limited U32509TN2016PTC110764 Chennai, Tamil Nadu, India
Fraser Techno Circuits Limited U31100MH1987PLC043904 Mumbai, Maharashtra, India
Cyrus Yeast Pvt Ltd U31909MH1989PTC052588 Mumbai, Maharashtra, India
Advaita Realty Private Limited U70101OR2009PTC011195 Rourkela, Orissa, India
Ahmed Trade Corp. Private Limited U51909WB2015PTC209066 Berhampore, West Bengal, India
12

Who Uses This Report

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

Verify Lebnitze Real Estates Private Limited 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 Lebnitze Real Estates 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: 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 Lebnitze Real Estates Private Limited - 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 Lebnitze Real Estates 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 Lebnitze Real Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lebnitze Real Estates Private Limited an active company?

Lebnitze Real Estates Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Lebnitze Real Estates Private Limited financially healthy?

Lebnitze Real Estates Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Lebnitze Real Estates Private Limited?

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 Lebnitze Real Estates Private Limited?

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

Does Lebnitze Real Estates Private Limited have loans or charges against its assets?

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

Is Lebnitze Real Estates Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Lebnitze Real Estates Private Limited?

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.