Promoter holding
64.27%
LG
Letra Graphix Private Limited - Due diligence report
A 360° intelligence report on Letra Graphix Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Letra Graphix Private Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Letra Graphix Private Limited is assessed as Moderate with a Trust Score of 70/100. Letra Graphix Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Packaging 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 Aug 2026 from the latest processed filings. Letra Graphix Private 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
Charges position: 13 open (63.54 cr) · 6 satisfied (24.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Kalupur Commercial Co-Operative Bank Limited | 10 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| The Kalupur Commercial Co. Op. Bank Limited | 1 | 48.0 cr |
| The Kalupur Commercial Co.Op. Bank Limited | 2 | 48.0 cr |
| Nutan Nagarik Sahakari Bank Ltd. | 4 | 48.0 cr |
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAHIL NIRAV SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARCHITA NIRAV SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNKUMAR RAMANLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAV ARUNBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2024)
| 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 2024 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: NIRAV ARUNBHAI SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 50
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 29+ 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.
Outside liabilities up 24% in a year.
13 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.22 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 63.54 cr already registered.
- Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jan 2023
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 1.50 cr
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 47.50 Lakh
11 Jul 2022
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 12.50 cr
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 2.00 cr
01 Mar 2022
Director appointed
SAHIL NIRAV SHAH (Director)
16 Sep 2019
Director ceased
ARCHITA NIRAV SHAH
01 May 2019
Director ceased
NIRAV ARUNBHAI SHAH
07 Mar 2019
Director appointed
ARCHITA NIRAV SHAH (Director)
15 Feb 2019
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 12.00 cr
01 Feb 2019
Director ceased
KAMLESH RAMANBHAI SHAH
Director ceased
MINAXIBEN KAMLESHBHAI SHAH
13 Nov 2018
Charge satisfied
The Kalupur Commercial Co-Operative Bank Limited
18 May 2018
Charge satisfied
The Kalupur Commercial Co.Op. Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Bhagwati Footcare Private Limited | U15209HR2010PTC135939 | Bahadurgarh, Haryana, India |
| Soham Jewel-Tech (I) Private Limited | U27100GJ2015PTC084689 | Rajkot, Gujarat, India |
| Euro Diamonds Private Limited | U51398MH2003PTC140381 | Mumbai, Maharashtra, India |
| Vignesh Personal Care Private Limited | U24100TN2014PTC095211 | Chennai, Tamil Nadu, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Letra Graphix Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Letra Graphix Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Letra Graphix Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Letra Graphix Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Letra Graphix Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Letra Graphix Private Limited an active company?
Letra Graphix Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Letra Graphix Private Limited financially healthy?
Letra Graphix Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Letra Graphix Private Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Letra Graphix Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Letra Graphix Private Limited have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Letra Graphix Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Letra Graphix Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
