Leniko Solutions Private Limited - Due diligence report

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

2014-03-26 Ernakulam, Kerala Active Unlisted Active Compliant
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LS Leniko Solutions Private Limited
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Leniko Solutions — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Leniko Solutions is assessed as Moderate with a Trust Score of 59/100. Leniko Solutions is an active private limited indian non-government company incorporated in 2014, operating in the Media and Publishing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (51.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SMITHA DAMODARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
SAJEEV SOMAN 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 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) · 13 transfer(s)

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

Key managerial personnel: SMITHA DAMODARAN NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 51.00 Lakh already registered.
  • Compliance record supports lending.
Investor view46/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jun 2023
Director ceased
BHARATHI SREEKANTH
25 May 2023
Charge created
State Bank Of India - 51.00 Lakh
30 Sep 2019
Director ceased
SUGUNANDAN SURESHKUMAR
20 Feb 2019
Director ceased
VENNOORAN SAIDU SAJEER BABU
31 Mar 2018
Securities allotted
21492 Equity Shares - 21.49 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
50.00000000 shares to Damodaran Smitha
Share transfer (FY 2017)
125.00000000 shares to Damodaran Smitha
Share transfer (FY 2017)
100.00000000 shares to Manoj
Share transfer (FY 2017)
100.00000000 shares to Damodaran Smitha
Share transfer (FY 2017)
175.00000000 shares to Sajeev
31 Oct 2016
Director ceased
SMITHA DAMODARAN NAIR
Director ceased
SAJEEV SOMAN
31 Mar 2016
Share transfer (FY 2016)
25.00000000 shares to VATTAPARCKEL DHEERAJ
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 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
Real Pluto Private Limited U72900PB2020PTC052321 Mohali, Punjab, India
20 Degrees Software India Private Limited U93000KA2016PTC085233 Bangalore, Karnataka, India
Cypherstream Software Private Limited U72900WB2021PTC244318 Kolkata, West Bengal, India
Bean It Solutions India Private Limited U72200TG2022PTC162863 Hyderabad, Telangana, India
Multicloud4U U72900HR2021PTC092421 Shivaji Nagar, Haryana, India
Headerlabs Infotech Private Limited U72900UR2015PTC001480 Roorkee, Uttarakhand, India
Convexhull Technology Private Limited U72900MP2019PTC048341 Indore, Madhya Pradesh, India
Empor Business Services Private Limited U74900KA2018PTC113609 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Leniko Solutions before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leniko Solutions: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Leniko Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Leniko Solutions 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 Leniko Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leniko Solutions an active company?

Leniko Solutions has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Leniko Solutions financially healthy?

Leniko Solutions has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Leniko Solutions?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leniko Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Leniko Solutions have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Leniko Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Leniko Solutions?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.