Lime Light Sales Private Limited - Due diligence report

A 360° intelligence report on Lime Light Sales Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1997-03-25 Kolkata, West Bengal Active Unlisted Active Compliant
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LL Lime Light Sales Private Limited
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  • Director details, charges & MCA documents
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Lime Light Sales Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Lime Light Sales Private Limited is assessed as Low Risk with a Trust Score of 90/100. Lime Light Sales Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Transport and Logistics sector. The company has shown revenue growth 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 16 Jul 2026 from the latest processed filings. Lime Light Sales 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 23 open (30.47 cr) · 1 satisfied (70.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited21 48.0 cr
Axis Bank Limited1 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Canara Bank1 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).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARITA PARIK 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH PARIKH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL PARIKH 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: OM PRAKASH PARIKH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
23 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 23 open charge(s) of 30.47 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
29 Mar 2025
Charge created
Hdb Financial Services Limited - 1.02 cr
06 Feb 2025
Charge created
Hdfc Bank Limited - 26.50 Lakh
Charge created
Hdfc Bank Limited - 68.00 Lakh
21 Jan 2025
Charge created
Hdfc Bank Limited - 14.56 Lakh
19 Apr 2024
Charge created
Hdfc Bank Limited - 34.15 Lakh
27 Mar 2024
Charge created
Hdfc Bank Limited - 4.00 cr
19 Apr 2023
Charge created
Axis Bank Limited - 2.43 cr
Charge created
Hdfc Bank Limited - 59.40 Lakh
29 Mar 2023
Charge created
Hdfc Bank Limited - 1.78 cr
27 Mar 2023
Charge created
Hdfc Bank Limited - 2.18 cr
23 Dec 2022
Charge created
Hdfc Bank Limited - 50.25 Lakh
17 Dec 2022
Charge created
Hdfc Bank Limited - 1.80 cr
30 May 2022
Charge created
Hdfc Bank Limited - 2.34 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apm Terminals U63033UP2003PTC042031 Greater Noida, Uttar Pradesh, India
Essel Transport Pvt Ltd U63031WB1996PTC079740 Kolkata, West Bengal, India
Ecolife Green One Mobility Private Limited U63030DL2021PTC381138 Delhi, Delhi, India
Karunadu Services Private Limited U63030KA2017PTC105242 Bangalore, Karnataka, India
Balurghat Technologies Limited L60210WB1993PLC059296 Kolkata, West Bengal, India
Orbit Aviation Private Limited U62200CH2007PTC030864 Chandigarh, Chandigarh, India
Anup Trade And Transport Pvt Ltd U51909AS1997PTC005259 Guwahati, Assam, India
Skyway Roadlines Private Limited U60231RJ2017PTC058688 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Lime Light Sales 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 Lime Light Sales 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Lime Light Sales Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Lime Light Sales 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 Lime Light Sales Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lime Light Sales Private Limited an active company?

Lime Light Sales Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Lime Light Sales Private Limited financially healthy?

Lime Light Sales Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Lime Light Sales Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lime Light Sales Private Limited?

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

Does Lime Light Sales Private Limited have loans or charges against its assets?

23 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Lime Light Sales 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 Lime Light Sales 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.