Lesso Buildtech Private Limited - Due diligence report

A 360° intelligence report on Lesso: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2012-12-28 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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LB Lesso Buildtech Private Limited
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  • Director details, charges & MCA documents
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Lesso — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Lesso is assessed as Moderate with a Trust Score of 59/100. Lesso is an active private limited indian non-government company incorporated in 2012, operating in the Metals and Minerals 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 23 Jul 2026 from the latest processed filings. Lesso Buildtech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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 ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (10.13 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAOQUAN LIN 01234567 Director 01/04/2018 6 yrs Approved
JUN PENG 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
Liansu Group Company Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Liansu Group Company Limited Holding Company 74.00%

Key managerial personnel: JUN PENG (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.13 cr already registered.
  • Compliance record supports lending.
Investor view34/100
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 14 events
16 Apr 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 10.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Oct 2019
Director ceased
LI ZHE
23 Jul 2018
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 13.06 Lakh
09 Nov 2016
Securities allotted
1595264 Equity Shares - 19.94 cr raised
21 May 2016
Director ceased
JUN PENG
10 Feb 2016
Director ceased
TAO SUN
21 Oct 2014
Securities allotted
518545.00 Equity Shares - 6.48 cr raised
21 Mar 2014
Securities allotted
240000.00 Equity Shares - 3.00 cr raised
14 Feb 2014
Securities allotted
101040.00 Equity Shares - 1.26 cr raised
28 Dec 2012
Incorporated
Registered with Roc Ahmedabad
Director appointed
SHAOQUAN LIN (Director)
Director appointed
JUN PENG (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
5 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spectra Medical India Private Limited U51397TN2011PTC082151 Chennai, Tamil Nadu, India
Torq Commodities Private Limited U46201MH2010PTC199242 Navi Mumbai, Maharashtra, India
Ml Group U52110AP1970PTC001370 Chilakaluripet, Andhra Pradesh, India
Ralco Extrusion Private Limited U27107MH2011PTC220564 Mumbai, Maharashtra, India
Vtpgroup U45100PN2006PTC128550 Pune, Maharashtra, India
Shanti Gd U23201CT1994PTC008192 Raipur, Chattisgarh, India
Shaila Projects (India) Private Limited U51909DL2016PTC303189 New Delhi, Delhi, India
Vijaylakshmi Cotton Ginning & Pressing Private Limited U36999MH2017PTC291829 Saoner, Maharashtra, India
12

Who Uses This Report

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

Verify Lesso before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lesso: 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 Lesso - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Lesso pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lesso - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lesso an active company?

Lesso has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Lesso financially healthy?

Lesso has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lesso?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lesso?

The ultimate holding entity is Liansu Group Company Limited. 2 active director(s) are on record.

Does Lesso have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Lesso up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Lesso?

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.