Liki Window Systems Private Limited - Due diligence report

A 360° intelligence report on Liki Window Systems Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2016-09-14 Khordha, Orissa Active Unlisted Active Compliant
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Liki Window Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Liki Window Systems Private Limited is assessed as Low Risk with a Trust Score of 88/100. Liki Window Systems Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Pharma sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Liki Window Systems Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (7.18 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANA KRUSHNA PANIGRAHI 01234567 Director 01/04/2018 6 yrs Approved
JAGAT MOHAN PANIGRAHI 01234567 Director 01/04/2018 6 yrs Approved
LALATENDU PANIGRAHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
14 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 60 · Distress 80
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.18 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Nov 2021
Charge created
Others - 68.00 Lakh
08 Jul 2020
Charge created
Others - 6.50 cr
04 Feb 2020
Securities allotted
25396 Equity Shares Without Differential Rights - 2.54 Lakh raised
Securities allotted
2250000 Equity Shares Without Differential Rights - 2.25 cr raised
03 Feb 2020
Securities allotted
25396 Equity Shares Without Differential Rights - 2.54 Lakh raised
Securities allotted
2250000 Equity Shares Without Differential Rights - 2.25 cr raised
07 Jan 2020
Securities allotted
2250000 Equity Shares Without Differential Rights - 2.25 cr raised
Securities allotted
25396 Equity Shares Without Differential Rights - 2.54 Lakh raised
03 Jan 2020
Securities allotted
2250000 Equity Shares Without Differential Rights - 2.25 cr raised
Securities allotted
25396 Equity Shares Without Differential Rights - 2.54 Lakh raised
22 May 2019
Securities allotted
4100 Equity Shares Without Differential Rights - 41,000.00 raised
Securities allotted
6100 Equity Shares Without Differential Rights - 61,000.00 raised
Securities allotted
1500000 Equity Shares Without Differential Rights - 1.50 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stalwart Handicrafts (India) Private Limited U19111UP1988PTC009280 Uttar Pradesh, Uttar Pradesh, India
Whitepaper Exports Private Limited U51420OR2006PTC008524 Orissa-751017., Orissa, India
Vijai Power Lift Cranes Private Limited U29244AP1985PTC005658 Viskahapatnam, Andhra Pradesh, India
Projexel Engineering And Construction India Private Limited U74999TN2018PTC125786 Chennai, Tamil Nadu, India
Kse Fabcom Techno Private Limited U28999MH2017PTC301596 Nashik, Maharashtra, India
V B Valves Private Limited U74140MH1994PTC076421 Mumbai, Maharashtra, India
Mahansar Investments Private Limited U65990MH1979PTC020995 Mumbai, Maharashtra, India
Exsan Packaging Private Limited U74110MH1982PTC028943 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Liki Window Systems 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Liki Window Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Liki Window Systems 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 Liki Window Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Liki Window Systems Private Limited an active company?

Liki Window Systems Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Liki Window Systems Private Limited financially healthy?

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

Should I do business with Liki Window Systems Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Liki Window Systems Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Liki Window Systems Private Limited have loans or charges against its assets?

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

Is Liki Window Systems Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Liki Window Systems Private 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.