Promoter holding
64.27%
LA
Lily Abasan Private Limited - Due diligence report
A 360° intelligence report on Lily Abasan Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Lily Abasan Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Lily Abasan Private Limited is assessed as Low Risk with a Trust Score of 77/100. Lily Abasan Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. 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 29 Jul 2026 from the latest processed filings. Lily Abasan 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJ KUMAR CHURIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA SONTHALIA | 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 2021 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
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Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
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 view63/100
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 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Sep 2019
Director ceased
KAVITA SONTHALIA
29 Aug 2019
Director ceased
RAJ KUMAR SONTAHLIA
27 Aug 2019
Director appointed
KAVITA SONTHALIA (Director)
15 May 2018
Director ceased
DILIP KUMAR AGARWALA
09 Mar 2018
Director ceased
PRIYANKA KHANDELWAL
Director ceased
PAWAN KUMAR RAWAT
31 Mar 2016
Share transfer (FY 2016)
6000.00000000 shares to BEST ADVISORY PRIVATE LIMITED
01 Jul 2012
Director appointed
RAJ KUMAR CHURIWALA (Director)
Director ceased
SUMIT KUMAR AGARWAL
31 Mar 2012
Securities allotted
38200.00 Equity Shares - 95.50 Lakh raised
Securities allotted
408440.00 Equity Shares - 10.21 cr raised
Securities allotted
4400.00 Equity Shares - 11.00 Lakh raised
31 Mar 2010
Securities allotted
137000.00 Equity Shares - 1.37 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Capfin India | L74999PN1992PLC243323 | Haveli, Maharashtra, India |
| J. P. Piles Private Limited | U45400WB2007PTC115821 | Howrah, West Bengal, India |
| Tomato Tours Private Limited | U63040WB1998PTC087314 | Kolkata, West Bengal, India |
| Trichur Kuri Syndicate Ltd | U65992KL1932PLC000123 | Trichur, Kerala, India |
| Cross Agencies Private Limited | U51109WB1996PTC081700 | Kolkata, West Bengal, India |
| Aad Finlease Private Limited | U65929DL1998PTC091795 | East Delhi, Delhi, India |
| Shivani Vanijya Private Limited | U64990AP1997PTC060605 | Nellore, Andhra Pradesh, India |
| Anyushka Investments Private Limited | U65990MH1996PTC101748 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lily Abasan Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lily Abasan 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 70/100, 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 Lily Abasan Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Lily Abasan 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 Lily Abasan Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Lily Abasan Private Limited an active company?
Lily Abasan Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Lily Abasan Private Limited financially healthy?
Lily Abasan Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Lily Abasan Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lily Abasan Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Lily Abasan Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Lily Abasan Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Lily Abasan Private Limited?
Its Credit Risk Score is 70/100 (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.
