Leetha Press And Process Private Limited - Due diligence report

A 360° intelligence report on Leetha Press And Process Private Limited: trust score, financial health, credit view, compliance, directors, g…

1995-12-20 Ernakulam, Kerala Active Unlisted Active Compliant
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LP Leetha Press And Process Private Limited
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Leetha Press And Process Private Limited — 360° Intelligence Report

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

Leetha Press And Process Private Limited is assessed as Low Risk with a Trust Score of 82/100. Leetha Press And Process Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Packaging 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 low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Leetha Press And Process Private Limited snapshot & full profile →

Financial Health › Good
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
  • Profitable - internal accruals available.

Charges position: 6 open (1.62 cr) · 1 satisfied (9.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
State Bank Of Travancore4 48.0 cr
The South Indian Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JACKSON MATHEWS 01234567 Director 01/04/2018 6 yrs Approved
DAWN MATHEWS 01234567 Director 01/04/2018 6 yrs Approved
VANNIYAMPARAMBIL JOSEPH MATHEWS 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 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
3
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Leetha Pack Pvt Ltd Associate Company 74.00%
Leetha Techcrafts Private Limited Associate Company 74.00%
Primo Commodities Exim Private Limited Associate Company 74.00%

Key managerial personnel: JACKSON MATHEWS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 1.62 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Aug 2022
Charge created
The South Indian Bank Limited - 90,000.00
16 Jul 2021
Charge created
The South Indian Bank Limited - 90,000.00
24 Mar 2015
Securities allotted
20000.00 Equity Shares - 20.00 Lakh raised
20 Apr 2012
Charge created
State Bank Of Travancore - 13.75 Lakh
28 Sep 2007
Charge satisfied
State Bank Of Travancore
24 Sep 2007
Charge created
State Bank Of Travancore - 45.00 Lakh
11 Aug 2003
Charge created
State Bank Of India - 89.00 Lakh
15 Mar 2000
Charge created
State Bank Of Travancore - 9.00 Lakh
23 Jul 1999
Charge created
State Bank Of Travancore - 12.00 Lakh
20 Dec 1995
Incorporated
Registered with Roc Ernakulam
Director appointed
JACKSON MATHEWS (Managing Director)
Director appointed
DAWN MATHEWS (Director)
Director appointed
VANNIYAMPARAMBIL JOSEPH MATHEWS (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 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 a dominant controlling stake as per the FY 2023 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
Gopal Printers Pvt Ltd U22219WB1996PTC078662 Kolkata, West Bengal, India
Theni Industries Private Limited U17111TN1945PTC002978 Madurai Distt., Tamil Nadu, India
Gajanan Packwell Private Limited U74950PN2001PTC015894 Satara, Maharashtra, India
Samanta Furniture Private Limited U36912WB2010PTC150058 Howrah, West Bengal, India
Topmodule Interiors Private Limited U36990GJ2020PTC114527 Surat, Gujarat, India
Slk Progressive Veneer Private Limited U51909WB2007PTC120230 Rajhat, West Bengal, India
Scope Medical Devices Private Limited U33110HR2010PTC040716 Ambala City, Haryana, India
Nandika Paper Products Private Limited U21000MH2012PTC230563 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Leetha Press And Process Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leetha Press And Process 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Leetha Press And Process Private Limited - 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 Leetha Press And Process 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 Leetha Press And Process Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leetha Press And Process Private Limited an active company?

Leetha Press And Process Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Leetha Press And Process Private Limited financially healthy?

Leetha Press And Process Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Leetha Press And Process Private Limited?

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 Leetha Press And Process Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Leetha Press And Process Private Limited have loans or charges against its assets?

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

Is Leetha Press And Process Private Limited up to date with its ROC filings?

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

Is it risky to lend to Leetha Press And Process 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.