Promoter holding
64.27%
LP
Lepl Projects Limited - Due diligence report
A 360° intelligence report on Lepl Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Lepl Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Lepl Projects Limited is assessed as Moderate with a Trust Score of 54/100. Lepl Projects Limited is an active public limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction 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 moderate compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Lepl 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
55/100
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 accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 1 open (80.00 cr) · 17 satisfied (160.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 11 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
| Andhra Pradesh State Financial Corporation | 1 | 48.0 cr |
| Reliance Capital Ltd | 2 | 48.0 cr |
| The Karur Vysya Bank Ltd. | 2 | 48.0 cr |
| Housing & Urban Dev. Corporation Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, NCLT.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRINIVASA SUBRAHMANYAM NARRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATA SRIHARI VARRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN KUMAR KUCHIPUDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABITA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Babita Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMA VARRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lingamaneni Educational Academic Foundation Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VENKATA SRIHARI VARRY (Managing Director) · NAVEEN KUMAR KUCHIPUDI (CFO) · PADMA VARRI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 80.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2023
Director appointed
BABITA SHARMA (Company Secretary)
Director appointed
Babita Sharma (Company Secretary)
30 Sep 2022
Director ceased
SRINIVASA SUBRAHMANYAM NARRA
08 Mar 2022
Charge satisfied
Indian Overseas Bank
05 Feb 2022
Charge satisfied
Indian Overseas Bank
04 Feb 2022
Charge satisfied
Indian Overseas Bank
20 Dec 2021
Director appointed
SRINIVASA SUBRAHMANYAM NARRA (Director)
Director ceased
LINGAMANENI RAMESH
30 Sep 2021
Director ceased
VENKATA SRIHARI VARRY
Director ceased
PADMA VARRI
17 Aug 2021
Director appointed
PADMA VARRI (Whole-time director)
15 Jul 2021
Director appointed
VENKATA SRIHARI VARRY (Managing Director)
Director ceased
LINGAMANENI VENKATA SURYA RAJA SEKHAR
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
6 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Consolidated Leathers Private Limited | U74899DL1986PTC023842 | New Delhi, Delhi, India |
| Modern Info Technology Private Limited | U45300DL2005PTC132885 | New Delhi, Delhi, India |
| Jineshwar Enterprises Pvt Ltd | U70101WB1996PTC078109 | Kolkata, West Bengal, India |
| Sumeru Estates Private Limited | U70101WB2004PTC098704 | Siliguri, West Bengal, India |
| Metro India Limited | U45201DL1996PLC306472 | Delhi, Delhi, India |
| Aditya Infraventure Private Limited | U45400UP2012PTC048362 | Lucknow, Uttar Pradesh, India |
| Orlando Trading Private Limited | U51900MH2005PTC156598 | Mumbai, Maharashtra, India |
| Speed Lines Pvt Ltd | U74899DL1962PTC003655 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lepl Projects Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lepl 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.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, 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 Lepl Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Lepl Projects Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Lepl Projects Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Lepl Projects Limited an active company?
Lepl Projects Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Lepl Projects Limited financially healthy?
Lepl Projects Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Lepl Projects Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lepl Projects Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Lepl Projects Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Lepl Projects Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Lepl Projects Limited?
Its Credit Risk Score is 40/100 (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.
