Lecipure Biotech Llp - Due diligence report

A 360° intelligence report on Lecipure Biotech Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2023-05-24 Ahmedabad, Gujarat Active
Share
Connect MCP
LB Lecipure Biotech Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Lecipure Biotech Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Lecipure Biotech Llp is assessed as Low Risk with a Trust Score of 82/100. Lecipure Biotech Llp is an active limited liability partnership incorporated in 2023, operating in the Life Sciences sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Lecipure Biotech Llp snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnad Mercantile Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPITA MANISH PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANISH KANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
27 May 2025
Director appointed
Saurabh Sharma (Designated Partner)
26 May 2025
Director ceased
Saurabh Sharma
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Feb 2024
Charge created
Tamilnad Mercantile Bank Limited - 2.50 cr
24 May 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
ARPITA MANISH PATEL (Designated Partner)
Director appointed
MANISH KANTILAL PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SMN DIGITAL CONSULTANCY LLP AAD-7429 Gandhi Nagar, Gujarat
Rp Advisors Private Limited U74140GJ2010PTC062939 Ahmedabad, Gujarat
Excellent Glass And Ceramics Private Limited U26933GJ2012PTC071355 Ahmedabad, Gujarat
Kodessa Pharmachem Private Limited U24299GJ2020PTC118258 Ahmedabad, Gujarat
PARIKSHIT JOBANPUTRA INTERNATIONALS LLP AAS-7479 Gandhi Nagar, Gujarat
Anvikem Lifesciences Private Limited U46497GJ2023PTC142504 Ahmedabad, Gujarat
Corgem Pharmaceuticals Private Limited U24230GJ2011PTC065185 Ahmedabad, Gujarat
Clubbhag Youth Welfare Association U85100GJ2015NPL085391 Ahmedabad, Gujarat
Rajputyuva Entrepreneur Club Private Limited U74999GJ2018PTC101027 Gandhi Nagar, Gujarat
Shree Siddhi Media Private Limited U74999GJ2021PTC126044 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Lecipure Biotech Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lecipure Biotech Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lecipure Biotech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Lecipure Biotech Llp 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 Lecipure Biotech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lecipure Biotech Llp an active company?

Lecipure Biotech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lecipure Biotech Llp financially healthy?

Processed financial statements are not yet available for Lecipure Biotech Llp, so its financial health is unassessed.

Should I do business with Lecipure Biotech Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lecipure Biotech Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Lecipure Biotech Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Lecipure Biotech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Lecipure Biotech Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.