Promoter holding
64.27%
LL
Limelight Lab Grown Diamonds Limited - Due diligence report
A 360° intelligence report on Limelight: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Limelight — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Limelight is assessed as Moderate with a Trust Score of 67/100. Limelight is an active public limited indian non-government company incorporated in 2017, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Limelight Lab Grown Diamonds 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (21.20 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 auditor resignation(s) filed - latest: P E MUTHU AND CO on 2019-08-21.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POOJA KETAN SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khyati Satish Gala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Karamjyot Singh Chawla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD SHYAMLAL AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHAWAL GADDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVANG GHANSHYAM GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH CHATURBHAI LIMBASIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPAN BHUSHAN DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN MADHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAV JAYESH BHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
2
Group entities
2
Capital events
6 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Limelight Designs Private Limited | Subsidiary Company | 74.00% |
| Limelight Lab Grown Diamonds Inc | Subsidiary Company | 74.00% |
| Limelight Lab Grown Diamonds L.l.c-fz | Subsidiary Company | 74.00% |
| Responsible Diamond Industries Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: POOJA KETAN SHETH (Managing Director) · VINOD SHYAMLAL AHUJA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 39.50 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 21.20 Lakh already registered.
- Compliance record supports lending.
Investor view64/100
Mixed 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 events08 Oct 2025
Charge created
Hdfc Bank Limited - 21.20 Lakh
17 Jun 2025
Director appointed
Karamjyot Singh Chawla (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Apr 2023
Director appointed
SHIVANG GHANSHYAM GOYAL (Director)
Director ceased
SHIVANG GHANSHYAM GOYAL
23 Apr 2023
Director ceased
DHAWAL GADDA
Director ceased
ARJUN MADHAVAN
14 Feb 2023
Director appointed
DHAWAL GADDA (Director)
09 Feb 2023
Director appointed
ARJUN MADHAVAN (Director)
11 Nov 2022
Director ceased
SUSHEELA SANGAMESHWAR KULKARNI
07 Sep 2022
Director appointed
Khyati Satish Gala (Company Secretary)
Director appointed
VINOD SHYAMLAL AHUJA (CFO)
17 Mar 2022
Securities allotted
8440000 Equity Shares - 8.44 cr raised
09 Sep 2021
Securities allotted
850000 Equity Shares - 85.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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 6 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Avirata Defence Systems Limited | U74999KA2020PLC135951 | Bangalore, Karnataka, India |
| Biome Life Sciences India Private Limited | U24100DL2019PTC356473 | New Delhi, Delhi, India |
| Yajat Sitron Private Limited | U10799MH1999PTC119198 | Mumbai, Maharashtra, India |
| Jadhao Motors Private Limited | U50400MH2021PTC355398 | Amravati, Maharashtra, India |
| Charms Agencies Private Limited | U67120WB1994PTC061995 | Kolkata, West Bengal, India |
| Noble Electrade Private Limited | U31103GJ2006PTC049505 | Rajkot, Gujarat, India |
| Sdra Foods And Spices Private Limited | U15549OR2017PTC026622 | Cuttack, Orissa, India |
| Torin Drive Industries Private Limited | U74990MH2011FTC218342 | Goregaon East, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Limelight before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Limelight: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Limelight - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Limelight 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 Limelight - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Limelight an active company?
Limelight has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Limelight financially healthy?
Limelight has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Limelight?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Limelight?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Limelight have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Limelight up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Limelight?
Its Credit Risk Score is 55/100 (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.
