Lepakshi Power Projects Limited - Due diligence report
A 360° intelligence report on Lepakshi Power Projects Limited: trust score, financial health, credit view, compliance, directors, growth and…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Lepakshi Power Projects Limited — 360° Intelligence Report
Generated from MCA filings & public recordsLepakshi Power Projects Limited is assessed as Caution Indicated with a Trust Score of 42/100. Lepakshi Power Projects Limited is a public limited indian non-government company incorporated in 2000, operating in the Energy 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 12 Jul 2026 from the latest processed filings. Lepakshi Power Projects Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2008 - filings overdue.
- Flagged by authority: MCA.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GUNDA VIJAYA LAXMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMABINDU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR GUNDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- GUNDA VIJAYA LAXMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: SUDHIR GUNDA (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- 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.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Lepakshi Power Projects Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Lepakshi Power Projects 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.
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.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Lepakshi Power Projects Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Lepakshi Power Projects Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lepakshi Power Projects Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Lepakshi Power Projects Limited an active company?
Lepakshi Power Projects Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Lepakshi Power Projects Limited financially healthy?
Processed financial statements are not yet available for Lepakshi Power Projects Limited, so its financial health is unassessed.
Should I do business with Lepakshi Power Projects Limited?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lepakshi Power Projects Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Lepakshi Power Projects Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Lepakshi Power Projects Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Lepakshi Power Projects Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.