Leocot Decorators Llp - Due diligence report

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

2015-11-04 Noida, Uttar Pradesh Strike Off
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Leocot Decorators Llp — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Leocot Decorators Llp is assessed as Caution Indicated with a Trust Score of 48/100. Leocot Decorators Llp is a limited liability partnership incorporated in 2015, operating in the Travel and Hospitality sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Leocot Decorators Llp snapshot & full profile →

Financial Health › Caution
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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BABITA VATSA 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA ALOK 01234567 Director 01/04/2018 6 yrs Approved
ANKIT ALOK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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 45 · Distress 25
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment35/100
Enhanced diligence advised
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 view39/100
Limited indicators at present
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 7 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2018
Director ceased
ALOK VATSA
04 Nov 2015
Incorporated
Registered with Roc Kanpur
Director appointed
BABITA VATSA (Designated Partner)
Director appointed
PRIYANKA ALOK (Designated Partner)
Director appointed
ANKIT ALOK (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
American Design And Contracting Services Private Limited U45309UP2017PTC091812 Ghaziabad, Uttar Pradesh
Abhyantar Designs Private Limited U74102UP2021PTC151617 Ghaziabad, Uttar Pradesh
Hexakapital Services Private Limited U67190UP2022PTC169121 Ghaziabad, Uttar Pradesh
Agie Ai Technology Private Limited U62099UP2023PTC186886 Ghaziabad, Uttar Pradesh
India Document Solutions Private Limited U74140UP2008PTC049477 Ghaziabad, Uttar Pradesh
Seashell Fintech Private Limited U67100UP2021PTC145530 Ghaziabad, Uttar Pradesh
Fashya Merchandise India Private Limited U47711UP2023PTC184260 Ghaziabad, Uttar Pradesh
Parakriti Aromatics Private Limited U20293UP2024PTC206726 Ghaziabad, Uttar Pradesh
Stockshine Investments Private Limited U65991UP2020PTC129487 Ghaziabad, Uttar Pradesh
Kreon Developer Private Limited U45309UP2022PTC163715 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Leocot Decorators Llp 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 Leocot Decorators 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: 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Leocot Decorators Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Leocot Decorators 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 Leocot Decorators Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leocot Decorators Llp an active company?

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

Is Leocot Decorators Llp financially healthy?

Leocot Decorators Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Leocot Decorators Llp?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leocot Decorators Llp?

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

Does Leocot Decorators Llp have loans or charges against its assets?

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

Is Leocot Decorators Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Leocot Decorators Llp?

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.