Promoter holding
64.27%
LC
Lichfl Care Homes Limited - Due diligence report
A 360° intelligence report on Lichfl Care Homes Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
Lichfl Care Homes Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Lichfl Care Homes Limited is assessed as Moderate with a Trust Score of 70/100. Lichfl Care Homes Limited is an active public limited indian non-government company incorporated in 2001, operating in the Travel and Hospitality 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 13 Jun 2026 from the latest processed filings. Lichfl Care Homes 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 accessScores 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: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sushma Rathour | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kuhu Mohapatra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TRIBHUWAN . ADHIKARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pratik Mahesh Darji | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhargavi Ganesh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhargavi Ganesh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Lic Housing Finance Ltd
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lic Housing Finance Ltd | Holding Company | 74.00% |
Key managerial personnel: Sushma Rathour (CFO) · TRIBHUWAN . ADHIKARI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
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 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 15 events29 Oct 2025
Director appointed
Bhargavi Ganesh (Ceo)
30 Sep 2025
Director appointed
Bhargavi Ganesh (Additional Director)
22 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2024
Director ceased
Doraiswamy Ramachandran
Director ceased
TRIBHUWAN . ADHIKARI
Director ceased
Kausik Kumar Ghoshal
09 Feb 2024
Director appointed
Kuhu Mohapatra (Director)
Director ceased
Kuhu Mohapatra
18 Aug 2023
Director appointed
TRIBHUWAN . ADHIKARI (Managing Director)
18 Jul 2023
Director ceased
PRAMODA RANJAN MISHRA
23 Aug 2022
Director ceased
TAPAS RANJAN MALLICK
20 Jul 2022
Director appointed
Sushma Rathour (CFO)
13 Apr 2022
Director ceased
PANDIYAN KUMARESAN
24 Aug 2021
Director ceased
VISWANATHA YERUR
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 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.
| Company | CIN | Location |
|---|---|---|
| Barkat Raj Infra Private Limited | U45100DL2008PTC177925 | New Delhi, Delhi, India |
| Carnation Acreage Private Limited | U70109HR2012PTC053331 | Gurgaon, Haryana, India |
| Hsb Estates Private Limited | U55102CH1990PTC010218 | U T, Chandigarh, India |
| Terrapolis International Private Limited | U70102MH2011PTC225598 | Mumbai, Maharashtra, India |
| Concap Holdings Private Limited | U70102TG2004PTC043077 | Hyderabad, Telangana, India |
| New Delhi Realcon Private Limited | U70200DL2009PTC189653 | New Delhi, Delhi, India |
| Sabitri Nirman Private Limited | U01100WB2009PTC137050 | Burdwan - I, West Bengal, India |
| Brk Developer & Miners Private Limited | U10200CT2013PTC000892 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lichfl Care Homes Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lichfl Care Homes 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 40/100, margin trends, ownership structure and peer set for Lichfl Care Homes Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Lichfl Care Homes 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 Lichfl Care Homes Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lichfl Care Homes Limited an active company?
Lichfl Care Homes Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Lichfl Care Homes Limited financially healthy?
Lichfl Care Homes Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Lichfl Care Homes Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lichfl Care Homes Limited?
The ultimate holding entity is Lic Housing Finance Ltd. 6 active director(s) are on record.
Does Lichfl Care Homes Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Lichfl Care Homes Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Lichfl Care Homes 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.
