Lizer Homes Private Limited - Due diligence report

A 360° intelligence report on Lizer Homes Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1992-06-10 Mumbai, Maharashtra Active Unlisted Active Compliant
LH Lizer Homes Private Limited
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Lizer Homes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Lizer Homes Private Limited is assessed as Moderate with a Trust Score of 54/100. Lizer Homes Private Limited is an active private limited indian non-government company incorporated in 1992, operating in the Other Industry sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

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

Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 50/100 Moderate
  • 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).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIYA VISHAL RAMSINGHANI 01234567 Director 01/04/2018 6 yrs Approved
VISHAL ASHOK RAMSINGHANI 01234567 Director 01/04/2018 6 yrs Approved
RACHNA ASHOK RAMSINGHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2018 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
Vark Industries Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Vark Industries Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed 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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2020
Director ceased
RACHNA ASHOK RAMSINGHANI
24 Feb 2020
Director appointed
RACHNA ASHOK RAMSINGHANI (Director)
04 Nov 2019
Director ceased
KIRAN ASHOKKUMAR RAMSINGHANI
30 Sep 2013
Director ceased
PIYA VISHAL RAMSINGHANI
06 Mar 2013
Director appointed
PIYA VISHAL RAMSINGHANI (Director)
Director ceased
ASHOK JIASINGH RAMSINGHANI
23 Apr 2007
Director appointed
VISHAL ASHOK RAMSINGHANI (Director)
10 Jun 1992
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krishi Anusandhan & Kisan Vikas Foundation U93000DL2010NPL211237 Delhi, Delhi, India
Masec Digirecords Private Limited U72200KA1989PTC010523 Bangalore, Karnataka, India
Chayan Trading Pvt Ltd U51109WB1996PTC078359 Kolkata, West Bengal, India
Santa Claus Toys Private Limited U99999DL1996PTC084085 New Delhi, Delhi, India
Tirumala Exports Pvt.Ltd. U51909WB1995PTC073445 Kolkata, West Bengal, India
Go2C Change Makers Foundation U85200KL2016NPL046797 Kannayanur, Kerala, India
Kalash Retails Private Limited U74140DL2011PTC225045 New Delhi, Delhi, India
Varrenyam Foundation U85300DL2012NPL232405 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lizer Homes Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lizer Homes Private Limited: 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Lizer Homes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Lizer Homes Private Limited 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 Lizer Homes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lizer Homes Private Limited an active company?

Lizer Homes Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Lizer Homes Private Limited financially healthy?

Lizer Homes Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lizer Homes Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lizer Homes Private Limited?

The ultimate holding entity is Vark Industries Private Limited. 3 active director(s) are on record.

Does Lizer Homes Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Lizer Homes Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Lizer Homes Private Limited?

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.