Lgb Forge Limited - Due diligence report

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

2006-06-07 Coimbatore, Tamil Nadu Active Listed Active Compliant
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Lgb Forge — 360° Intelligence Report

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

Lgb Forge is assessed as Moderate with a Trust Score of 59/100. Lgb Forge is an active public limited indian non-government company incorporated in 2006, operating in the Engineering 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 moderate financial risk profile.

Report generated on 03 Nov 2026 from the latest processed filings. Lgb Forge Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (AA).

Charges position: 4 open (48.00 cr) · 7 satisfied (178.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
Others3 48.0 cr
Icici Bank Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Andhra Bank1 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 26/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: HARIBHAKTI &CO.LLP on 2018-06-15.
  • Delayed payments to MSME suppliers disclosed (99 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMBAYIRAM SAMPATHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
GANESH SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
BALAKRISHNAN VIJAYAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJSRI VIJAYAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
PREM KUMAR PARTHASARATHY 01234567 Director 01/04/2018 6 yrs Approved
Karthikeyan Kousalya 01234567 Director 01/04/2018 6 yrs Approved
Geetha Manjari 01234567 Director 01/04/2018 6 yrs Approved
MURUGESA SARAVANA MARTHANDAM 01234567 Director 01/04/2018 6 yrs Approved
SAJEEV MATHEW RAJAN 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASEKARAN RAJARAM 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: AMBAYIRAM SAMPATHKUMAR (Whole-time director) · RAJSRI VIJAYAKUMAR (Managing Director) · Geetha Manjari (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 20+ 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.
Compliance score is weak (26/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.83 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 48.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
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
21 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2024
Director appointed
GANESH SRINIVASAN (Director)
Director appointed
CHANDRASEKARAN RAJARAM (Director)
22 Sep 2023
Director appointed
Karthikeyan Kousalya (Company Secretary)
08 Sep 2023
Charge created
Others - 13.00 cr
24 Jun 2023
Charge satisfied
Others
02 Dec 2022
Charge satisfied
Axis Bank Limited
28 Sep 2022
Director ceased
VIJAYAKUMAR RAJVIRDHAN
01 Jun 2022
Director appointed
Geetha Manjari (CFO)
28 May 2022
Director appointed
BALAKRISHNAN VIJAYAKUMAR (Director)
Director appointed
PREM KUMAR PARTHASARATHY (Director)
Director appointed
MURUGESA SARAVANA MARTHANDAM (Director)
Director appointed
SAJEEV MATHEW RAJAN (Director)
Director ceased
SUBBA NAIDU GOPALASAMY PRABHAVATHI
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lsr Forge Private Limited U27202DL1996PTC154744 New Delhi, Delhi, India
Surya Wires Private Limited U31300CT1989PTC005547 Raipur, Chattisgarh, India
N.H. Steels Private Limited U93090UP2008PTC035576 Ghaziabad, Uttar Pradesh, India
Nagreeka Indcon Products Private Limited U28992WB1992PTC053994 Calcutta, West Bengal, India
Armes Maini Storage Systems U06302KA2005PTC036923 Bangalore North, Karnataka, India
Shakti Insulated Wires Private Limited U99999MH1962PTC012545 Mumbai, Maharashtra, India
Sheetkraft India Private Limited U28100DL2013PTC251051 New Delhi, Delhi, India
Shree Shakambari Ferro Alloys Private Limited U23109ML2005PTC008361 Riwiang, Meghalaya, India
12

Who Uses This Report

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

Verify Lgb Forge before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lgb Forge: 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 50/100, 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 Lgb Forge - 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 Lgb Forge 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 Lgb Forge - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lgb Forge an active company?

Lgb Forge has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).

Is Lgb Forge financially healthy?

Lgb Forge has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Lgb Forge?

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 Lgb Forge?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Lgb Forge have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Lgb Forge up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 26/100 (Caution Indicated).

Is it risky to lend to Lgb Forge?

Its Credit Risk Score is 50/100 (Moderate). 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.