Lighthouse Design Private Limited - Due diligence report

A 360° intelligence report on Lighthouse Design Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-04-25 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Lighthouse Design Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Lighthouse Design Private Limited is assessed as Moderate with a Trust Score of 54/100. Lighthouse Design Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Lighthouse Design Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
5 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment61/100
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Feb 2020
Director ceased
RAHUL CHOPRA
14 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
13 Sep 2018
Director ceased
NAMEER SHABOO
25 Sep 2017
Director ceased
NIKHIL CHHAWCHHARIA
26 Dec 2015
Securities allotted
16000.00 Equity Shares - 16.00 Lakh raised
04 Aug 2015
Director ceased
RAKHEE CHOPRA
16 Jan 2015
Securities allotted
23500.00 Preference Shares - 23.50 Lakh raised
24 Nov 2014
Securities allotted
29500.00 Preference Shares - 29.50 Lakh raised
27 Aug 2014
Securities allotted
30500.00 Preference Shares - 30.50 Lakh raised
31 Mar 2014
Securities allotted
160000.00 Preference Shares - 1.60 cr raised
30 Jan 2014
Director ceased
LALIT KUMAR CHHAWCHHARIA
02 Jul 2013
Director ceased
BIPIN SAHAL
10 Mar 2012
Director ceased
SUNITA BHANSALI
18 Oct 2011
Director ceased
AMIT KUMAR SHAH
10

Key Observations

Auto-generated from the data above
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Guard Earth Bricks Private Limited U26931RJ1994PTC008757 Kota, Rajasthan, India
Guru Nanak Promoters Private Limited U70109HR2009PTC039174 Gurgaon, Haryana, India
Proadence Auto Services Private Limited U29253PN2016PTC158261 Pune, Maharashtra, India
Urmila Engicon Private Limited U74120MH2012PTC230104 Navi Mumbai, Maharashtra, India
Rich Sea Realcon Private Limited U45500MH2016PTC281209 Nanded, Maharashtra, India
Gurunanak Associates Private Limited U45201OR2008PTC010270 Rourkela, Orissa, India
Nikki Febrication Private Limited U27109DL2002PTC117664 New Delhi, Delhi, India
Ser Express Private Limited U60232DL1999PTC100019 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lighthouse Design Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lighthouse Design 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Lighthouse Design Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Lighthouse Design 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 Lighthouse Design Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lighthouse Design Private Limited an active company?

Lighthouse Design Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Lighthouse Design Private Limited financially healthy?

Lighthouse Design Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Lighthouse Design Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lighthouse Design Private Limited?

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

Does Lighthouse Design Private Limited have loans or charges against its assets?

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

Is Lighthouse Design Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Lighthouse Design Private Limited?

Its Credit Risk Score is 65/100 (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.