Lgcl Properties Private Limited - Due diligence report

A 360° intelligence report on Lgcl Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2007-12-14 Bangalore, Karnataka Active Unlisted Active Compliant
Share
View plans Plan
LP Lgcl Properties Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Lgcl Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Lgcl Properties Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Lgcl Properties Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities 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 10 Jul 2026 from the latest processed filings. Lgcl Properties Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 3 open (116.00 cr) · 7 satisfied (103.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Others4 48.0 cr
3I Infotech Trusteeship Services Limited3 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: CHATURVEDI & SHAH LLP on 2020-03-13.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
GIRISH PURAVANKARA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ASHOK KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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 2020 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
Lalith Gangadhar Constructions Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Lalith Gangadhar Constructions Private Limited Holding Company 74.00%

Key managerial personnel: GIRISH PURAVANKARA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (43/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.95 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 116.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Feb 2022
Charge created
Idbi Trusteeship Services Limited - 16.00 cr
27 Nov 2021
Director ceased
RASHMI PURAVANKARA
26 Nov 2021
Director appointed
ASHOK KUMAR (Additional Director)
31 Dec 2020
Last AGM held
Annual general meeting
15 Sep 2020
Charge created
Idbi Trusteeship Services Limited - 65.00 cr
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to LALITH GANGADHAR CONSTRUCTIONS PRIVATE LIMITED
20 Jul 2018
Charge created
Others - 35.00 cr
Charge satisfied
Others
19 Jul 2018
Securities allotted
415 Debentures - 4.15 cr raised
18 Jul 2018
Securities allotted
2685 Debentures - 26.85 cr raised
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to Girish Puravankara
10 Jan 2017
Charge satisfied
Others
06 Jan 2017
Charge satisfied
Others
17 Jun 2016
Charge satisfied
3I Infotech Trusteeship Services Limited
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.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mallella Infrastructure Private Limited U45402KA2017PTC103679 Bangalore, Karnataka, India
Hesel Engineering Private Limited U74200KL2009PTC023983 Cochin, Kerala, India
Gtarb Engineering Private Limited U45200AP2014PTC094684 Vishakhapatnam, Andhra Pradesh, India
Bhagaban Mohapatra Constructions And Engineers U45202OR2001PTC006440 Jagatsinghpur, Orissa, India
Topview Industries Private Limited U31504TG2015PTC100212 Hyderabad, Telangana, India
Vima Alliance Infra Private Limited U74999GJ2018PTC103977 Vadodara, Gujarat, India
Jvp Soft Private Limited U72200TG1996PTC023340 Hyderabad, Telangana, India
Yv Mane Constructions Private Limited U45309PN2015PTC157495 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Lgcl Properties Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lgcl Properties 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Lgcl Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Lgcl Properties Private Limited 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 Lgcl Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lgcl Properties Private Limited an active company?

Lgcl Properties Private Limited has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Lgcl Properties Private Limited financially healthy?

Lgcl Properties Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lgcl Properties Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lgcl Properties Private Limited?

The ultimate holding entity is Lalith Gangadhar Constructions Private Limited. 2 active director(s) are on record.

Does Lgcl Properties Private Limited have loans or charges against its assets?

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

Is Lgcl Properties Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Lgcl Properties Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.