Promoter holding
64.27%
LL
Linc Limited - Due diligence report
A 360° intelligence report on Linc Pen & Plastics: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Linc Pen & Plastics — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Linc Pen & Plastics is assessed as Low Risk with a Trust Score of 85/100. Linc Pen & Plastics is an active public limited indian non-government company incorporated in 1994, operating in the Education 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 25 Jun 2026 from the latest processed filings. Linc 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 8 open (62.64 cr) · 19 satisfied (318.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 9 | 48.0 cr |
| State Bank Of India (Lead Bank) | 2 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 6 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAMTA BINANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNISH RIKHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPANKAR DE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUPRIYA NEWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN KUMAR DUJARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY JHUNJHUNWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT KAMPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOKE JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT DEEPAK JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN KUMAR DUJARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Group entities
1
Capital events
3 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gelx Industries Limited | Subsidiary Company | 74.00% |
| Morris Linc Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: NARAYAN KUMAR DUJARI (CFO) · DEEPAK JALAN (Managing Director) · ALOKE JALAN (Whole-time director) · ROHIT DEEPAK JALAN (Whole-time director) · NARAYAN KUMAR DUJARI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
4 director exits within 2 years.
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 62.64 cr already registered.
- Compliance record supports lending.
Investor view77/100
Positive growth 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 events23 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Charge created
Others - 10.00 cr
26 Jul 2025
Director ceased
MAMTA BINANI
07 May 2025
Director appointed
MAMTA BINANI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Nov 2024
Director ceased
RAJNISH RIKHY
28 Aug 2024
Director ceased
NARESH PACHISIA
12 Aug 2024
Director appointed
RAJNISH RIKHY (Director)
23 Jul 2024
Director ceased
MOHIT KAMPANI
02 May 2024
Director appointed
MOHIT KAMPANI (Director)
20 Feb 2024
Director appointed
DIPANKAR DE (Company Secretary)
14 Apr 2022
Director ceased
SANJAY JHUNJHUNWALLA
14 Feb 2022
Director appointed
NARAYAN KUMAR DUJARI (Whole-time director)
01 Dec 2021
Director ceased
NARAYAN KUMAR DUJARI
12 Nov 2021
Director appointed
SANJAY JHUNJHUNWALLA (Director)
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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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Punjab Retail Private Limited | U36911MP1998PTC020496 | Indore, Madhya Pradesh, India |
| Caregroup Sight Solution | U33100MH2020PTC335344 | Mumbai, Maharashtra, India |
| Parishi Diamond Private Limited | U36999MH2021PTC361036 | Mumbai, Maharashtra, India |
| Torrecid | U26915GJ2010FTC104703 | Vadodara, Gujarat, India |
| Aries Agro | L99999MH1969PLC014465 | Mumbai-43, Maharashtra, India |
| G S Pharmbutor Private Limited | U74899UR1985PTC032852 | Rudrapur, Uttarakhand, India |
| Walking Tree | U36996MH2010PTC203922 | Mumbai, Maharashtra, India |
| Veer Jewellers Private Limited | U36911MH2021PTC356335 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Linc Pen & Plastics before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Linc Pen & Plastics: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Linc Pen & Plastics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Linc Pen & Plastics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Linc Pen & Plastics - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Linc Pen & Plastics an active company?
Linc Pen & Plastics has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Linc Pen & Plastics financially healthy?
Linc Pen & Plastics has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Linc Pen & Plastics?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Linc Pen & Plastics?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Linc Pen & Plastics have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Linc Pen & Plastics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Linc Pen & Plastics?
Its Credit Risk Score is 90/100 (Low Risk). 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.
