Leomatrix Infrabuild Project Limited - Due diligence report

A 360° intelligence report on Leomatrix Infrabuild Project Limited: trust score, financial health, credit view, compliance, directors, growt…

2013-05-22 Bhopal, Madhya Pradesh Strike Off Unlisted
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Leomatrix Infrabuild Project Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Leomatrix Infrabuild Project Limited is assessed as Moderate with a Trust Score of 60/100. Leomatrix Infrabuild Project Limited is a public limited indian non-government company incorporated in 2013, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Leomatrix Infrabuild Project Limited snapshot & full profile →

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

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMSHER SINGH PATEL 01234567 Director 01/04/2018 6 yrs Approved
TARUN SAHU 01234567 Director 01/04/2018 6 yrs Approved
ALOK PARMARTHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHAMSHER SINGH PATEL 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
-

Key managerial personnel: TARUN SAHU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
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 view40/100
Limited indicators at present
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
16 Nov 2013
Director ceased
RAJESH PRATAP SINGH
22 May 2013
Incorporated
Registered with Roc Gwalior
Director appointed
SHAMSHER SINGH PATEL (Director)
Director appointed
TARUN SAHU (Managing Director)
Director appointed
ALOK PARMARTHI (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
Vision Logiicity Private Limited U45200MP2012PTC028080 Bhopal, Madhya Pradesh
Revolution Super Bazaar Private Limited U52100MP2012PTC027611 Bhopal, Madhya Pradesh
Jai Shiv Cereals Traders Private Limited U51900MP2013PTC030169 Bhopal, Madhya Pradesh
Bapu Builders And Colonisers Pvt Ltd U45201MP1995PTC009537 Bhopal, Madhya Pradesh
Netlink Software Group Private Limited U30007MP1998PTC012602 Bhopal, Madhya Pradesh
Ar Finance And Infotech Services Private Limited U65929MP2019PTC049196 Bhopal, Madhya Pradesh
Soniji Best Wishes (Opc) Private Limited U52609MP2018OPC044950 Bhopal, Madhya Pradesh
Care India Elance Marketing Private Limited U52590MP2015PTC033967 Bhopal, Madhya Pradesh
Permacast Private Limited. U24224MP1980PTC005012 Bhopal, Madhya Pradesh
Sumiit Switchgears & Electricals Private Limited U52609MP2017PTC042882 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Leomatrix Infrabuild Project Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leomatrix Infrabuild Project 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Leomatrix Infrabuild Project Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Leomatrix Infrabuild Project Limited 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 Leomatrix Infrabuild Project Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leomatrix Infrabuild Project Limited an active company?

Leomatrix Infrabuild Project Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Leomatrix Infrabuild Project Limited financially healthy?

Processed financial statements are not yet available for Leomatrix Infrabuild Project Limited, so its financial health is unassessed.

Should I do business with Leomatrix Infrabuild Project Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leomatrix Infrabuild Project Limited?

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

Does Leomatrix Infrabuild Project Limited have loans or charges against its assets?

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

Is Leomatrix Infrabuild Project Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Leomatrix Infrabuild Project 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.