Levigo Engineering India Private Limited - Due diligence report

A 360° intelligence report on Levigo Engineering India Private Limited: trust score, financial health, credit view, compliance, directors, g…

2009-05-29 Bangalore, Karnataka Active Unlisted Active Compliant
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Levigo Engineering India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Levigo Engineering India Private Limited is assessed as Moderate with a Trust Score of 71/100. Levigo Engineering India Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Machinery and Equipment 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 low compliance risk and high financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Levigo Engineering India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
60/100
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 access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMMANDAN MURUGADOSS 01234567 Director 01/04/2018 6 yrs Approved
DHAKSHNAMOORTHY MADANRAJ 01234567 Director 01/04/2018 6 yrs Approved
THEERTHAGIRI GOPI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016)
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 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 17+ 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.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
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 events
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Last AGM held
Annual general meeting
30 Sep 2022
Director ceased
SAMMANDAN MURUGADOSS
30 Jun 2022
Director appointed
SAMMANDAN MURUGADOSS (Director)
Director ceased
RAGHAVAN RAVINDRANATH
31 May 2018
Director ceased
Nividha Swapnil Jain
30 Sep 2015
Director ceased
DHAKSHNAMOORTHY MADANRAJ
31 Mar 2015
Share transfer (FY 2015)
1253285.00000000 shares to Gopi
Share transfer (FY 2015)
1253285.00000000 shares to Madanraj
Share transfer (FY 2015)
1253285.00000000 shares to Venkatakrishnan
Share transfer (FY 2015)
1253284.00000000 shares to Murugadoss
12 Dec 2014
Director appointed
DHAKSHNAMOORTHY MADANRAJ (Director)
Director appointed
THEERTHAGIRI GOPI (Director)
Director ceased
LUCIANO PERON
Director ceased
DENIS NICHELE
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2019 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adivaraha Foods (India) Private Limited U51229KA2019PTC128632 Bangalore Rural, Karnataka
Znana Educational Services (Opc) Private Limited U80302KA2021OPC152710 Bangaluru, Karnataka
Raitamitra Agro Private Limited U74999KA2018PTC109853 Bangaluru, Karnataka
Amogha Varsha Ind Private Limited U74999KA2020PTC131605 Bangaluru, Karnataka
Peony Multicultural Academy Private Limited U85499KA2025PTC197966 Bangaluru, Karnataka
Renko Consultants Private Limited U74999KA2019PTC120079 Bangaluru, Karnataka
Tesnee Donner Products Private Limited U47912KA2023PTC181139 Bangaluru, Karnataka
Digitallect Solutions Private Limited U62013KA2024PTC191101 Bangaluru, Karnataka
Blackstone Facility Service Private Limited U78300KA2024PTC192438 Bangaluru, Karnataka
Shivambika Creations (Opc) Private Limited U74999KA2019OPC122999 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Levigo Engineering India Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Levigo Engineering India 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Levigo Engineering India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Levigo Engineering India 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 Levigo Engineering India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Levigo Engineering India Private Limited an active company?

Levigo Engineering India Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Levigo Engineering India Private Limited financially healthy?

Levigo Engineering India Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Levigo Engineering India Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Levigo Engineering India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Levigo Engineering India Private Limited have loans or charges against its assets?

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

Is Levigo Engineering India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Levigo Engineering India Private Limited?

Its Credit Risk Score is 45/100 (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.