Lightanium Technologies Private Limited - Due diligence report

A 360° intelligence report on Lightanium Technologies Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2025-06-26 Dadri, Uttar Pradesh Active Unlisted
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LT Lightanium Technologies Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Lightanium Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Lightanium Technologies Private Limited is assessed as Low Risk with a Trust Score of 80/100. Lightanium Technologies Private Limited is an active private limited indian non-government company incorporated in 2025. 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 28 Jun 2026 from the latest processed filings. Lightanium Technologies Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (180.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.1 48.0 cr
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SAURABH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ATUL BEHARI LALL 01234567 Director 01/04/2018 6 yrs Approved
DIBYENDU RAYCHAUDHURY 01234567 Director 01/04/2018 6 yrs Approved
Sumit Padmakar Joshi 01234567 Director 01/04/2018 6 yrs Approved
Sudhir Kumar Aggarwal 01234567 Director 01/04/2018 6 yrs Approved
Jyoti Pal 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 180.00 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
11 Nov 2025
Director appointed
Jyoti Pal (Company Secretary)
06 Aug 2025
Charge created
Citi Bank N.A. - 130.00 cr
04 Aug 2025
Charge created
Others - 50.00 cr
01 Aug 2025
Director appointed
ATUL BEHARI LALL (Additional Director)
Director appointed
Sumit Padmakar Joshi (Director)
31 Jul 2025
Director appointed
Sudhir Kumar Aggarwal (Director)
Director ceased
ASHISH KUMAR
26 Jun 2025
Incorporated
Registered with Roc Kanpur
Director appointed
ASHISH KUMAR (Non- Individual Subscriber)
Director appointed
SAURABH GUPTA (Director)
Director appointed
DIBYENDU RAYCHAUDHURY (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Lightanium Technologies Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lightanium Technologies 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lightanium Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Lightanium Technologies Private 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 Lightanium Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lightanium Technologies Private Limited an active company?

Lightanium Technologies Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Lightanium Technologies Private Limited financially healthy?

Processed financial statements are not yet available for Lightanium Technologies Private Limited, so its financial health is unassessed.

Should I do business with Lightanium Technologies 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 Lightanium Technologies Private Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Lightanium Technologies Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Lightanium Technologies Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Lightanium Technologies Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.