Lenio Cabtech Limited - Due diligence report

A 360° intelligence report on Lenio Cabtech Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2016-09-21 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Lenio Cabtech Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Lenio Cabtech Limited is assessed as Moderate with a Trust Score of 72/100. Lenio Cabtech Limited is an active public limited indian non-government company incorporated in 2016, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Lenio Cabtech Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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 ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVANAND NANAPPAN NAIR KURUVANANICKEL 01234567 Director 01/04/2018 6 yrs Approved
VIVEK VARDHAN 01234567 Director 01/04/2018 6 yrs Approved
MAHESH MOHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIVEK VARDHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 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.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
12 Sep 2017
Director ceased
DEVANAND NANAPPAN NAIR KURUVANANICKEL
21 Sep 2016
Incorporated
Registered with Roc Delhi I
Director appointed
DEVANAND NANAPPAN NAIR KURUVANANICKEL (Director)
Director appointed
VIVEK VARDHAN (Director)
Director appointed
MAHESH MOHAN (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gangajal R.O. Systems Private Limited U40300DL2008PTC176652 Delhi
Tite Beverages Private Limited U15549DL2020PTC365796 Delhi
Kiomoi Travel Services Private Limited U74999DL2017PTC317452 Delhi
Yadav Garments Private Limited U17290DL2021PTC389229 Delhi
DOYEN AUTOMOTIVE LLP AAV-8419 East Delhi, Delhi
Satnam Global Infraprojects Limited U74899DL1987PLC026940 Delhi
Shivam Bhawan Nirman Private Limited U74899DL2001PTC109705 East Delhi, Delhi
Ampower Engineers Private Limited U31900DL2014PTC269272 East Delhi, Delhi
Greencity Media Private Limited U92200DL2006PTC154067 East Delhi, Delhi
Hitech Village Infra And Solar Power Private Limited U74999DL2017PTC315972 Delhi
12

Who Uses This Report

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

Verify Lenio Cabtech Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lenio Cabtech 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: Enhanced diligence advised. 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 Lenio Cabtech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Lenio Cabtech Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Lenio Cabtech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lenio Cabtech Limited an active company?

Lenio Cabtech Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Lenio Cabtech Limited financially healthy?

Processed financial statements are not yet available for Lenio Cabtech Limited, so its financial health is unassessed.

Should I do business with Lenio Cabtech Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lenio Cabtech Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Lenio Cabtech Limited have loans or charges against its assets?

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

Is Lenio Cabtech Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Lenio Cabtech Limited?

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.