Promoter holding
64.27%
LI
Liners India Limited - Due diligence report
A 360° intelligence report on Liners India: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Liners India — 360° Intelligence Report
Generated from MCA filings & public records41/100
Trust Score
Caution Indicated
Liners India is assessed as Caution Indicated with a Trust Score of 41/100. Liners India is a public limited indian non-government company incorporated in 1986, operating in the Automotive sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Liners India 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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (D).
Charges position: 7 open (42.53 cr) · 38 satisfied (81.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Andhra Bank | 1 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
| State Bank Of India | 8 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Bank Of Baroda | 5 | 48.0 cr |
| Idbi Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Dissolved (Liquidated)" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: NCLT, EPFO.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRINIVASAN SUBRA MANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANESH SUBRAMANIAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJJARAPU SURYA PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- AJJARAPU SURYA PRAKASH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2017 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
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: GANESH SUBRAMANIAM (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (5/100).
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 42.53 cr already registered.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Aug 2018
Director ceased
PADMANABHUNI CHANDRASEKHARA RAO
01 Jul 2018
Director ceased
VINESH RASHMIKANT SHAH
17 May 2018
Director ceased
KVS SHYAMSUNDER RAMMURTHY
29 Sep 2017
Last AGM held
Annual general meeting
12 Jul 2017
Charge satisfied
Corporation Bank
01 Apr 2017
Director ceased
SRINIVASAN SUBRA MANI
31 Mar 2017
Director ceased
GURU SUBRAMANIAM
Latest balance sheet
Filed with ROC
16 Mar 2015
Director appointed
AJJARAPU SURYA PRAKASH (Director)
03 Jun 2014
Director ceased
RAJAGOPALAN RAGHAVAN
14 Dec 2013
Charge created
Others - 21.25 cr
25 Sep 2013
Charge satisfied
Idbi Bank Limited
Charge satisfied
Andhra Bank
27 Nov 2012
Charge satisfied
Reliance Capital Ltd
01 Sep 2012
Charge created
Corporation Bank - 7.25 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 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.
| Company | CIN | Location |
|---|---|---|
| Canpac Multi-Ply Private Limited | U21000GJ1996PTC029707 | Ahmedabad, Gujarat, India |
| Rajlakshmi Guinea Museum Jewellers Private Limited | U36911WB2003PTC096104 | Kolkata, West Bengal, India |
| Swadeshi Aluminium Company Private Limited | U28998DL2000PTC107375 | New Delhi, Delhi, India |
| Jk Coil Coatings Private Limited | U24222MH2006PTC163629 | Navi Mumbai, Maharashtra, India |
| Associated Appliances Limited | U74899DL1994PLC058528 | New Delhi, Delhi, India |
| Diva Diamonds Private Limited | U36912GJ2009PTC056752 | Surat, Gujarat, India |
| A B Gold Private Limited | U36910KA2009PTC050184 | Bangalore, Karnataka, India |
| M. Tarun Diamonds Private Limited | U36912MH2012PTC232139 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Liners India before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Liners 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Liners India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Liners 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 Liners India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Liners India an active company?
Liners India has MCA status “Dissolved (Liquidated)” with a compliance score of 5/100 (Caution Indicated).
Is Liners India financially healthy?
Liners India has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Liners India?
Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Liners India?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Liners India have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 38 earlier charge(s) stand satisfied.
Is Liners India up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Liners India?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
