Livares Technologies Private Limited - Due diligence report

A 360° intelligence report on Livares Technologies: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-11-07 Trivandrum, Kerala Active Unlisted Active Compliant
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LT Livares Technologies Private Limited
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Livares Technologies — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Livares Technologies is assessed as Low Risk with a Trust Score of 79/100. Livares Technologies is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Livares Technologies Private Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (5.50 Lakh) · 1 satisfied (18.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Kerala Financial Corporation1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIHAS AHAD SHAHIDA 01234567 Director 01/04/2018 6 yrs Approved
JASEEL ABDUL RAFEEK 01234567 Director 01/04/2018 6 yrs Approved
ANEEZ AHMED NAZEEMUDEEN 01234567 Director 01/04/2018 6 yrs Approved
RINEEZ AHMED NAZEEMUDEEN 01234567 Director 01/04/2018 6 yrs Approved
SUMESH RAMACHANDRAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KOYIKKAL MANMATHAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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

As per FY 2021 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 40 · Distress 60
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 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 diligence79/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.50 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2022
Charge created
State Bank Of India - 5.50 Lakh
01 Jun 2021
Director ceased
ANEESH CHANDRAN
15 Mar 2018
Charge satisfied
Kerala Financial Corporation
07 May 2016
Securities allotted
490000 Equity Shares Without Differential Rights - 49.00 Lakh raised
01 Oct 2013
Charge created
Kerala Financial Corporation - 18.50 Lakh
07 Nov 2012
Incorporated
Registered with Roc Ernakulam
Director appointed
SHIHAS AHAD SHAHIDA (Director)
Director appointed
JASEEL ABDUL RAFEEK (Director)
Director appointed
ANEEZ AHMED NAZEEMUDEEN (Director)
Director appointed
RINEEZ AHMED NAZEEMUDEEN (Director)
Director appointed
SUMESH RAMACHANDRAN NAIR (Director)
Director appointed
MAHESH KOYIKKAL MANMATHAN NAIR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
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 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ft Studios India Private Limited U74900DL2016PTC291507 Uttam Nagar, Delhi, India
Novateur Technologies U72300TG2014PTC096146 Madhapur, Telangana, India
Gensofts Web Design India U72300UP2011PTC043050 Kannauj, Uttar Pradesh, India
Protista Technologies Private Limited U74999WB2017PTC223172 Kolkata, West Bengal, India
Grepix Infotech U72900DL2017PTC325147 New Delhi, Delhi, India
Fingertips Software Systems Private Limited U72200MH2009PTC195919 Mumbai, Maharashtra, India
Drabito Technologies (Opc) Private Limited U72900UP2016OPC084754 Noida, Uttar Pradesh, India
Egnaro Software Solutions Private Limited U72200TZ2015PTC021196 Salem, Tamil Nadu, India
12

Who Uses This Report

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

Verify Livares Technologies before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Livares Technologies: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Livares Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Livares Technologies 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 Livares Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Livares Technologies an active company?

Livares Technologies has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Livares Technologies financially healthy?

Livares Technologies has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Livares Technologies?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Livares Technologies?

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

Does Livares Technologies have loans or charges against its assets?

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

Is Livares Technologies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Livares Technologies?

Its Credit Risk Score is 55/100 (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.