Limra Lasertech Llp - Due diligence report

A 360° intelligence report on Limra Lasertech Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-08-27 Noida, Uttar Pradesh Active
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Limra Lasertech Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Limra Lasertech Llp is assessed as Low Risk with a Trust Score of 81/100. Limra Lasertech Llp is an active limited liability partnership incorporated in 2018, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Limra Lasertech Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hero Fincorp Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHD SHAHZAD 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD HASEEB 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.31 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
19 Feb 2025
Charge created
Hero Fincorp Limited - 1.31 cr
23 Sep 2023
Director appointed
MOHAMMAD HASEEB (Designated Partner)
Director ceased
SHAKIL AHMED
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
27 Aug 2018
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
MOHD SHAHZAD (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SARASWATI MACTECH INDIA LLP AAQ-1075 Ghaziabad, Uttar Pradesh
PARALISCIOUS HOSPITALITIES LLP AAR-5661 Ghaziabad, Uttar Pradesh
Reintech Electronics Private Limited U32209UP2018PTC103246 Ghaziabad, Uttar Pradesh
PNI MEDIACOM LLP AAN-8239 Ghaziabad, Uttar Pradesh
Rapidflow Apps Software Solutions Private Limited U72300UP2010PTC040567 Ghaziabad, Uttar Pradesh
Adixsoft Technologies Private Limited U74120UP2015PTC074535 Ghaziabad, Uttar Pradesh
Flute Advisories Private Limited U62099UP2025PTC217865 Ghaziabad, Uttar Pradesh
Penguin Syzygy Infra Private Limited U45300UP2016PTC083402 Ghaziabad, Uttar Pradesh
Khaa Khabar India Network Private Limited U22219UP2022PTC173817 Ghaziabad, Uttar Pradesh
EAZIMEX SOLUTIONS LLP AAW-8567 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Limra Lasertech Llp 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 Limra Lasertech Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Limra Lasertech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Limra Lasertech Llp 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 Limra Lasertech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Limra Lasertech Llp an active company?

Limra Lasertech Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Limra Lasertech Llp financially healthy?

Processed financial statements are not yet available for Limra Lasertech Llp, so its financial health is unassessed.

Should I do business with Limra Lasertech Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Limra Lasertech Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Limra Lasertech Llp have loans or charges against its assets?

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

Is Limra Lasertech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Limra Lasertech Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.