Promoter holding
64.27%
LR
Lilac Real Estates Developers Private Limited - Due diligence report
A 360° intelligence report on Lilac Real Estates Developers Private Limited: trust score, financial health, credit view, compliance, directo…
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Lilac Real Estates Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Lilac Real Estates Developers Private Limited is assessed as Low Risk with a Trust Score of 83/100. Lilac Real Estates Developers Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Lilac Real Estates Developers Private 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (157.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Federal Bank Ltd | 1 | 48.0 cr |
| Hdfc Ltd. | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
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).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| INDER PREET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA BIHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ansal Landmark (karnal) Township Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ansal Landmark (karnal) Township Private Limited | Holding Company | 74.00% |
| Ansal Landmark Townships Pvt. Ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
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 view65/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge satisfied
Yes Bank Limited
25 Jul 2025
Charge satisfied
Housing Development Finance Corporation Limited
Charge satisfied
Hdfc Ltd.
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Oct 2020
Director ceased
INDER PREET SINGH
20 Oct 2020
Director appointed
INDER PREET SINGH (Director)
Director ceased
SANJIV MALHOTRA
18 Feb 2016
Charge satisfied
The Federal Bank Ltd
25 Sep 2015
Director ceased
SURENDRA BIHANI
26 Dec 2014
Director appointed
SURENDRA BIHANI (Director)
28 Jun 2011
Charge satisfied
Il & Fs Trust Company Limited
19 Aug 2010
Charge created
Il & Fs Trust Company Limited - 25.00 cr
02 Aug 2010
Director ceased
ZEYAUDDIN AHMAD KHAN
14 Oct 2009
Charge created
The Federal Bank Ltd - 60.00 cr
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Sunshine Spaces Private Limited | U45200MP2011PTC025124 | Indore, Madhya Pradesh, India |
| Hms Relations Management Private Limited | U74140DL2012PTC239055 | New Delhi, Delhi, India |
| Satts Estates Limited | U45400WB2010PLC150416 | Kolkata, West Bengal, India |
| Lakshmi Narasimha Properties Private Limited | U45200TG1997PTC028141 | Hyderabad, Telangana, India |
| Balaji Techproject & Services | U45209BR2018PTC036820 | Patna, Bihar, India |
| Mayuresh Developers And Construction Private Limited | U99999MH1995PTC089368 | With Effect From 02/02/1998, Maharashtra, India |
| Ananths Avenues Private Limited | U45209TG2010PTC066572 | Hyderabad, Telangana, India |
| Msa Properties Private Limited | U70101DL2005PTC140856 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lilac Real Estates Developers Private 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 Lilac Real Estates Developers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Lilac Real Estates Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Lilac Real Estates Developers Private 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 Lilac Real Estates Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lilac Real Estates Developers Private Limited an active company?
Lilac Real Estates Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Lilac Real Estates Developers Private Limited financially healthy?
Lilac Real Estates Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Lilac Real Estates Developers Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lilac Real Estates Developers Private Limited?
The ultimate holding entity is Ansal Landmark (karnal) Township Private Limited. 2 active director(s) are on record.
Does Lilac Real Estates Developers Private Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Lilac Real Estates Developers Private 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 Lilac Real Estates Developers Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
