Linde India Limited - Due diligence report

A 360° intelligence report on Linde India: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1935-01-24 Kolkata, West Bengal Active Listed Active Compliant
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LI Linde India Limited
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Linde India — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Linde India is assessed as Moderate with a Trust Score of 61/100. Linde India is an active public limited indian non-government company incorporated in 1935, operating in the Chemicals and Materials 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Linde India Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

Charges position: 1 open (66.18 cr) · 3 satisfied (161.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India2 48.0 cr
Icici Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (74 disclosure(s)).
  • 20 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
GOBICHETTIPALAYAM SREENIVASAN KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SHALINI SARIN 01234567 Director 01/04/2018 6 yrs Approved
MICHAEL JAMES DEVINE 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KUMAR JUMRANI 01234567 Director 01/04/2018 6 yrs Approved
MANNU SANGANERIA 01234567 Director 01/04/2018 6 yrs Approved
AMIT DHANUKA 01234567 Director 01/04/2018 6 yrs Approved
SUBBA RAO AMARTHALURU 01234567 Director 01/04/2018 6 yrs Approved
Milan Sadhukhan 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • GOBICHETTIPALAYAM SREENIVASAN KRISHNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2020)
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 2025 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
2
Capital events
-

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

Group entityRelationship% held
Bellary Oxygen Company Private Limited Joint Ventures 74.00%
Linde South Asia Services Private Limited Joint Ventures 74.00%

Key managerial personnel: NEERAJ KUMAR JUMRANI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 91+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.36 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • 1 open charge(s) of 66.18 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jan 2026
Director appointed
Milan Sadhukhan (Additional Director)
14 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Director ceased
GOBICHETTIPALAYAM SREENIVASAN KRISHNAN
Director ceased
SUBBA RAO AMARTHALURU
23 Sep 2024
Director appointed
GOBICHETTIPALAYAM SREENIVASAN KRISHNAN (Director)
Director appointed
SUBBA RAO AMARTHALURU (Director)
24 Apr 2023
Director ceased
MICHAEL JAMES DEVINE
01 Mar 2023
Director appointed
AMIT DHANUKA (Company Secretary)
Director ceased
PAWAN MARDA
15 Feb 2023
Director appointed
MICHAEL JAMES DEVINE (Director)
09 Aug 2022
Director appointed
NEERAJ KUMAR JUMRANI (CFO)
23 Jun 2022
Director ceased
MANNU SANGANERIA
01 Jun 2022
Director ceased
ANUPAM SARAF
29 Jul 2021
Director appointed
MANNU SANGANERIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
20 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chemplast Sanmar L24230TN1985PLC011637 Madras, Tamil Nadu, India
Glenmark Life Sciences L74900PN2011PLC139963 Solapur, Maharashtra, India
Pfizer L24231MH1950PLC008311 Mumbai, Maharashtra, India
Biocon L24234KA1978PLC003417 Bengaluru, Karnataka, India
Sudarshan L24119PN1951PLC008409 Pune, Maharashtra, India
Meghmani L24100GJ2007PLC051717 Ahmadabad City, Gujarat, India
Balmer Lawrie & Company L15492WB1924GOI004835 Kolkata, West Bengal, India
Madras Fertilizer L32201TN1966GOI005469 Madras, Tamil Nadu, India
12

Who Uses This Report

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

Verify Linde India before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Linde India: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Linde India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Linde India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Linde India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Linde India an active company?

Linde India has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Linde India financially healthy?

Linde India has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Linde India?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Linde India?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Linde India have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Linde India up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Linde India?

Its Credit Risk Score is 95/100 (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.