Legend Buildmart Private Limited - Due diligence report

A 360° intelligence report on Legend Buildmart Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2006-08-18 New Delhi, Delhi Converted To Llp Unlisted Active Compliant
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LB Legend Buildmart Private Limited
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Legend Buildmart Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Legend Buildmart Private Limited is assessed as Moderate with a Trust Score of 68/100. Legend Buildmart Private Limited is a private limited indian non-government company incorporated in 2006, 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Legend Buildmart Private Limited snapshot & full profile →

Financial Health › Strong
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
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.

Get full access

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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHAV SAXENA 01234567 Director 01/04/2018 6 yrs Approved
KAVITA SAXENA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR SAXENA 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 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
4 allotment(s) · 0 transfer(s)

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 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment64/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2022
Director ceased
KAVITA SAXENA
Director ceased
PANKAJ KUMAR SAXENA
Last AGM held
Annual general meeting
26 May 2022
Director appointed
PANKAJ KUMAR SAXENA (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Jun 2021
Director ceased
KESHAV SAXENA
04 Jan 2021
Director appointed
KAVITA SAXENA (Director)
Director ceased
RAJENDRA PRASAD SAXENA
11 Jun 2018
Director ceased
MUKESH KUMAR SAXENA
Director ceased
PAWAN KUMAR SAXENA
07 Jun 2018
Director appointed
MADHAV SAXENA (Director)
Director ceased
MADHAV SAXENA
27 Mar 2012
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
19 Mar 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
09 Aug 2010
Securities allotted
15500 Equity Shares Without Differential Rights - 15.50 Lakh raised
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.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pavitra Construction Private Limited U45201JH2015PTC003206 Ranchi, Jharkhand, India
Poratha E & C Private Limited U28999TN2018PTC126254 Sriperumbudur, Tamil Nadu, India
Gangwar Construction Private Limited U70200UP2017PTC092778 Farrukhabad, Uttar Pradesh, India
Neo Crops Private Limited U01403MP2006PTC018746 Indore, Madhya Pradesh, India
Rs Turnkey Solutions Private Limited U74999MH2018PTC318277 Thane, Maharashtra, India
Kreish Trading Private Limited U45100MH2012PTC252509 Mumbai, Maharashtra, India
Nmr Infrastructures India Private Limited U70102TG2014PTC096968 Hyderabad, Telangana, India
Grand Trading And Logistics (India) Private Limited U74999AP2009PTC065847 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Legend Buildmart 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 Legend Buildmart 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 65/100, 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 Legend Buildmart Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Legend Buildmart 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 Legend Buildmart Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Legend Buildmart Private Limited an active company?

Legend Buildmart Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Legend Buildmart Private Limited financially healthy?

Legend Buildmart Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Legend Buildmart Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Legend Buildmart Private Limited?

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

Does Legend Buildmart Private Limited have loans or charges against its assets?

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

Is Legend Buildmart Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Legend Buildmart Private Limited?

Its Credit Risk Score is 65/100 (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.