Lexicon Securities Limited - Due diligence report

A 360° intelligence report on Lexicon Securities Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-03-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Lexicon Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Lexicon Securities Limited is assessed as Moderate with a Trust Score of 62/100. Lexicon Securities Limited is an active public limited indian non-government company incorporated in 1995, operating in the Business Outsourcing 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 high compliance risk and high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Lexicon Securities Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: NSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATRAMAN VENKITACHALAM 01234567 Director 01/04/2018 6 yrs Approved
Preetal Arnav Kothari 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK RANJAN MISRA 01234567 Director 01/04/2018 6 yrs Approved
GOPAL BALAKRISHNAN IYER 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 2020)
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 2021 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
Lexicon Finance Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Lexicon Finance Limited Holding Company 74.00%

Key managerial personnel: SHASHANK RANJAN MISRA (Whole-time director) · GOPAL BALAKRISHNAN IYER (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment48/100
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 gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
15 Jun 2022
Director appointed
VENKATRAMAN VENKITACHALAM (Director)
Director ceased
KORODI SANJAY PRABHU
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Apr 2019
Director ceased
ANANT BHAURAO KHAMANKAR
01 Feb 2017
Director appointed
Preetal Arnav Kothari (Company Secretary)
31 Jan 2017
Director ceased
ANIL KANTILAL THANAVALA
01 Jul 2015
Director appointed
GOPAL BALAKRISHNAN IYER (Whole-time director)
26 Jun 2015
Director ceased
GOPAL BALAKRISHNAN IYER
31 Aug 2007
Director appointed
SHASHANK RANJAN MISRA (Whole-time director)
14 Mar 1995
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moongipa Finvest Limited U74899DL1996PLC082135 Delhi, Delhi, India
Finaxo Solutions India Private Limited U74999DL2020PTC361467 Delhi, Delhi, India
Axiom Finsol (India) Private Limited U74120MH2012PTC233705 Mumbai, Maharashtra, India
Abr Subvention Private Limited U74999GJ2020PTC115896 Ahmedabad, Gujarat, India
Tr Capital Ltd U67120HR1995PLC032587 Haryana, Haryana, India
Sobhagya Capital Options Private Limited U74899DL1994PTC060089 New Delhi, Delhi, India
Shubharambh Incon Private Limited U65990MH1997PTC107948 Mumbai, Maharashtra, India
Shikrilds Eco-Frontier Private Limited U74140MH2008PTC182426 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Lexicon Securities Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lexicon Securities 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Lexicon Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Lexicon Securities Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lexicon Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lexicon Securities Limited an active company?

Lexicon Securities Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Lexicon Securities Limited financially healthy?

Lexicon Securities Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lexicon Securities Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lexicon Securities Limited?

The ultimate holding entity is Lexicon Finance Limited. 4 active director(s) are on record.

Does Lexicon Securities Limited have loans or charges against its assets?

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

Is Lexicon Securities Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Lexicon Securities Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.