Lenexa Industries Llp - Due diligence report

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

2020-06-11 Morbi, Gujarat Active
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Lenexa Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Lenexa Industries Llp is assessed as Low Risk with a Trust Score of 87/100. Lenexa Industries Llp is an active limited liability partnership incorporated in 2020, operating in the Manufacturing 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. Lenexa Industries 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
87/100
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
90/100
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: 3 open (4.98 cr) · 2 satisfied (8.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Saurashtra Gramin Bank2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ATULBHAI NARANBHAI AZOLIYA 01234567 Director 01/04/2018 6 yrs Approved
RUPESHKUMAR TAPUBHAI SANTOKI 01234567 Director 01/04/2018 6 yrs Approved
KAUSHIKKUMAR MAGANLAL KAVAR 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH LAVJIBHAI SANTOKI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 4.98 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Sep 2024
Director ceased
Bhavik Rasiklal Kasundra
12 Feb 2024
Charge satisfied
Saurashtra Gramin Bank
29 Jan 2024
Charge created
Hdfc Bank Limited - 4.32 cr
05 Jun 2023
Charge satisfied
Saurashtra Gramin Bank
31 Jan 2022
Charge created
Cholamandalam Investment And Finance Company Limited - 16.69 Lakh
27 Aug 2021
Charge created
Cholamandalam Investment And Finance Company Limited - 49.41 Lakh
26 Feb 2021
Charge created
Saurashtra Gramin Bank - 3.79 cr
11 Feb 2021
Charge created
Saurashtra Gramin Bank - 4.25 cr
27 Nov 2020
Director appointed
ATULBHAI NARANBHAI AZOLIYA (Designated Partner)
Director appointed
KAUSHIKKUMAR MAGANLAL KAVAR (Partner)
Director appointed
SHAILESH LAVJIBHAI SANTOKI (Designated Partner)
26 Nov 2020
Director ceased
SHAILESH LAVJIBHAI SANTOKI
Director ceased
JAYESH LALJIBHAI FEFAR
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
QCERO CERAMICS LLP AAR-1074 Rajkot, Gujarat
Panzer Doors LLP ABZ-1168 Rajkot, Gujarat
Tiptop Acp Elevation Private Limited U27209GJ2020PTC118591 Rajkot, Gujarat
Woov Industries Private Limited U35999GJ2019PTC110682 Rajkot, Gujarat
VEDHAA POLYPACK LLP AAU-2206 Rajkot, Gujarat
BHIMANI INTERNATIONAL LLP ACC-6740 Rajkot, Gujarat
Monarch Ceramic Private Limited U26914GJ2003PTC043275 Rajkot, Gujarat
Antique Transpower Private Limited U29308GJ2019PTC108968 Rajkot, Gujarat
Auralam Laminates LLP ABC-9980 Rajkot, Gujarat
Samrat Sanitary Wares Private Limited U26914GJ1998PTC034597 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Lenexa Industries 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 Lenexa Industries 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 Lenexa Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Lenexa Industries 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 Lenexa Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lenexa Industries Llp an active company?

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

Is Lenexa Industries Llp financially healthy?

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

Should I do business with Lenexa Industries Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lenexa Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Lenexa Industries Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Lenexa Industries 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 Lenexa Industries 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.