Lendtech Finwell Private Limited - Due diligence report

A 360° intelligence report on Lendtech Finwell: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2018-08-28 New Delhi, Delhi Strike Off Unlisted
Share
Connect MCP
LF Lendtech Finwell Private Limited
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

Lendtech Finwell — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Lendtech Finwell is assessed as Moderate with a Trust Score of 52/100. Lendtech Finwell is a private limited indian non-government company incorporated in 2018, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Lendtech Finwell Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
PUJAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2020 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
Lendtech Pte Ltd
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.

Group entityRelationship% held
Lendtech Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
27 Sep 2020
Director ceased
PUJAN SHARMA
Last AGM held
Annual general meeting
10 Sep 2020
Director appointed
SUDHIR KUMAR ARORA (Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
09 Jan 2020
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
11 Dec 2019
Director ceased
SUDHIR KUMAR ARORA
10 Dec 2019
Director appointed
PUJAN SHARMA (Director)
30 Sep 2019
Director ceased
PUSHKAR PRASAD
25 Oct 2018
Director ceased
SUDESH ARORA
28 Aug 2018
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 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
Leaps & Bounds Infra Consultants Private Limited U51909WB2011PTC162294 Kolkata, West Bengal, India
Palak Commodities Private Limited U67120MH1992PTC066204 Andheri (E), Mumbai, Maharashtra, India
Herbayu Naturals Private Limited U74999PB2018PTC047956 Ludhiana, Punjab, India
Ekwin Mercantiles Private Limited U51109WB1997PTC084288 Kolkata, West Bengal, India
Investkeen Capital Advisory Private Limited U74120UP2015PTC068032 Noida, Uttar Pradesh, India
Finxpress Consultancy Services Private Limited U65923MH2012PTC230617 Nashik, Maharashtra, India
Maskai Financial Consultants Private Limited U65990MH1989PTC051187 Mumbai, Maharashtra, India
Arc Finle Services Private Limited U65910DL1997PTC085518 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lendtech Finwell 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 Lendtech Finwell: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Lendtech Finwell - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Lendtech Finwell 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 Lendtech Finwell - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lendtech Finwell an active company?

Lendtech Finwell has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Lendtech Finwell financially healthy?

Lendtech Finwell has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Lendtech Finwell?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lendtech Finwell?

The ultimate holding entity is Lendtech Pte Ltd. 2 active director(s) are on record.

Does Lendtech Finwell have loans or charges against its assets?

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

Is Lendtech Finwell up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Lendtech Finwell?

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.