Levn Green Mobility Private Limited - Due diligence report
A 360° intelligence report on Levn Green Mobility Private Limited: trust score, financial health, credit view, compliance, directors, growth…
Levn Green Mobility Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsLevn Green Mobility Private Limited is assessed as Low Risk with a Trust Score of 80/100. Levn Green Mobility Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Levn Green Mobility 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.
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 Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JANKI VIPUL VAIDYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH VIPUL VAIDYA | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 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 record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Levn Green Mobility Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Levn Green Mobility 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.
Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Levn Green Mobility Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Levn Green Mobility Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Levn Green Mobility Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Levn Green Mobility Private Limited an active company?
Levn Green Mobility Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Levn Green Mobility Private Limited financially healthy?
Processed financial statements are not yet available for Levn Green Mobility Private Limited, so its financial health is unassessed.
Should I do business with Levn Green Mobility Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Levn Green Mobility Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Levn Green Mobility Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Levn Green Mobility Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Levn Green Mobility Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.