Lingaraj Biscuits Private Limited - Due diligence report

A 360° intelligence report on Lingaraj Biscuits: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2004-08-23 Bhubaneswar, Orissa Active Unlisted Active Compliant
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LB Lingaraj Biscuits Private Limited
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Lingaraj Biscuits — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Lingaraj Biscuits is assessed as Moderate with a Trust Score of 73/100. Lingaraj Biscuits is an active private limited indian non-government company incorporated in 2004, operating in the Food and Beverages 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Lingaraj Biscuits Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (14.11 cr) · 2 satisfied (15.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDH SARAF 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM ROHITKUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
ROHIT SARAF 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA AGARWAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUNITA DEVI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SUNITA DEVI AGARWAL 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 2022)
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 2022 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
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2022
Charge created
Hdfc Bank Limited - 11.55 Lakh
15 Jun 2020
Director appointed
KRISHNA AGARWAL KUMAR (Director)
17 Apr 2019
Director appointed
SHIVAM ROHITKUMAR SARAF (Director)
12 Apr 2019
Securities allotted
1500000 Preference Shares - 1.50 cr raised
15 Jan 2019
Director appointed
ANIRUDH SARAF (Additional Director)
01 Apr 2018
Director ceased
SAJJAN KUMAR SUREKA
07 Jun 2016
Charge satisfied
Axis Bank Limited
09 May 2016
Charge created
Hdfc Bank Limited - 14.00 cr
03 Oct 2011
Director ceased
KRISHNA AGARWAL KUMAR
23 Mar 2011
Director appointed
KUNAL AGARWAL (Director)
16 Feb 2011
Charge created
Axis Bank Limited - 5.20 cr
11 Feb 2011
Charge satisfied
State Bank Of India
07 Dec 2005
Director appointed
SUNITA DEVI AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sagri Agro Product Private Limited U15319CT2007PTC020256 Rajim, Chattisgarh, India
Miki Maize Milling Private Limited U15490GJ2007PTC052354 Kansari, Gujarat, India
Prabhu Aastha Enterprise Private Limited U45400UP2007PTC033567 Kanpur, Uttar Pradesh, India
Lalla Mookh Tea Co Pvt Ltd U15491WB1959PTC024186 Kolkata, West Bengal, India
The Hyderabad Deccan Cigarette Factory Private Limited U16001TG1972PTC001536 Hyderabad., Telangana, India
Champa Devi Foods Private Limited U15201HR2002PTC034872 Haryana, Haryana, India
Shree Vanaspati Products India Limited U15203DL1980PLC206475 Delhi, Delhi, India
Sycotta Tea Co Pvt Ltd U15491WB1973PTC028671 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Lingaraj Biscuits before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lingaraj Biscuits: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Lingaraj Biscuits - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Lingaraj Biscuits pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Lingaraj Biscuits - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lingaraj Biscuits an active company?

Lingaraj Biscuits has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Lingaraj Biscuits financially healthy?

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

Should I do business with Lingaraj Biscuits?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lingaraj Biscuits?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Lingaraj Biscuits have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Lingaraj Biscuits up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Lingaraj Biscuits?

Its Credit Risk Score is 60/100 (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.