Lemon Ceramic Private Limited - Due diligence report

A 360° intelligence report on Lemon Ceramic: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2010-01-04 Morbi, Gujarat Converted To Llp Unlisted Active Compliant
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LC Lemon Ceramic Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Lemon Ceramic — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Lemon Ceramic is assessed as Moderate with a Trust Score of 65/100. Lemon Ceramic is a private limited indian non-government company incorporated in 2010, operating in the Manufacturing 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Lemon Ceramic Private 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
29/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (17.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 29/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITESH NANJIBHAI GHODASARA 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR NANJIBHAI SURANI 01234567 Director 01/04/2018 6 yrs Approved
UMESHBHAI DHANJIBHAI ZALARIYA 01234567 Director 01/04/2018 6 yrs Approved
PRAVINBHAI DAMJIBHAI MUNDADIYA 01234567 Director 01/04/2018 6 yrs Approved
JATINKUMAR NAVNEETBHAI UGHAREJA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH NANJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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
-
Group entities
-
Capital events
1 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 55 · Distress 50
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Converted To Llp.
Compliance score is weak (29/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment63/100
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 view66/100
Mixed 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
16 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jan 2021
Charge satisfied
Hdfc Bank Limited
12 Nov 2017
Director appointed
UMESHBHAI DHANJIBHAI ZALARIYA (Director)
Director appointed
JATINKUMAR NAVNEETBHAI UGHAREJA (Director)
Director ceased
JAYESH NANJIBHAI RANGPARIYA
Director ceased
KIRTIKUMAR DHANJIBHAI SANAVDA
13 Aug 2012
Charge created
Hdfc Bank Limited - 6.15 cr
07 Aug 2012
Charge satisfied
Punjab National Bank
30 Jul 2012
Charge created
Hdfc Bank Limited - 6.16 cr
04 Jun 2011
Director appointed
RITESH NANJIBHAI GHODASARA (Director)
21 Apr 2010
Securities allotted
1800000.00 Equity Shares - 1.80 cr raised
10 Apr 2010
Charge created
Punjab National Bank - 5.20 cr
04 Feb 2010
Director appointed
ANILKUMAR NANJIBHAI SURANI (Director)
Director appointed
RAMESH NANJIBHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Galaxy Moulders Private Limited U25201MH2001PTC131922 Mumbai, Maharashtra, India
Tacit Cast Specialities Private Limited U28990KA2007PTC044303 Dharwad, Karnataka, India
Cetco Lining Technologies India Private Limited U74999MH2011FTC216899 Thane, Maharashtra, India
Rubo Reborn Polymers Private Limited U25199KL2002PTC015468 Malappuram, Kerala, India
Kargil Transport Private Limited U60230JH1999PTC008988 Ranchi, Jharkhand, India
New Bharat Refractories Ltd U26931WB1958PLC024003 Howrah, West Bengal, India
Truvalue Developers Private Limited U25111WB2011PTC164246 Kolkata, West Bengal, India
Purvi Fence India Private Limited U28999KA2022PTC163742 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Lemon Ceramic before audits and certifications: compliance score 29/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lemon Ceramic: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Lemon Ceramic - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Lemon Ceramic pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lemon Ceramic - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lemon Ceramic an active company?

Lemon Ceramic has MCA status “Converted To Llp” with a compliance score of 29/100 (Caution Indicated).

Is Lemon Ceramic financially healthy?

Lemon Ceramic has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Lemon Ceramic?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lemon Ceramic?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Lemon Ceramic have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lemon Ceramic up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 29/100 (Caution Indicated).

Is it risky to lend to Lemon Ceramic?

Its Credit Risk Score is 70/100 (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.