Lloyd Rockfibres Limited - Due diligence report

A 360° intelligence report on Lloyd Rockfibres Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1989-10-06 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
LR Lloyd Rockfibres Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Lloyd Rockfibres Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Lloyd Rockfibres Limited is assessed as Caution Indicated with a Trust Score of 43/100. Lloyd Rockfibres Limited is a public limited indian non-government company incorporated in 1989, operating in the Manufacturing 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 17 Jul 2026 from the latest processed filings. Lloyd Rockfibres Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
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 ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (12.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Ge Capital Transportation Financial Services Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: DSE, BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK KUMAR SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KRISHNA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
BIPLOB CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP VAIJANATHRAO BENJARGE 01234567 Director 01/04/2018 6 yrs Approved
ARUN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER PRAKASH PUNJ 01234567 Director 01/04/2018 6 yrs Approved
GAURAV PUNJ 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
0 allotment(s) · 4 transfer(s)

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

Key managerial personnel: GAURAV PUNJ (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 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 view41/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2024
Director ceased
RAVINDER PRAKASH PUNJ
27 Apr 2023
Director appointed
ARUN GUPTA (IRP/RP/Liquidator)
31 Mar 2023
Director ceased
Neetu Varshney
21 Dec 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
08 Mar 2021
Director ceased
BIPLOB CHAKRABORTY
05 Feb 2021
Director appointed
BIPLOB CHAKRABORTY (Director)
02 Nov 2020
Charge satisfied
Ge Capital Transportation Financial Services Limited
18 Jun 2020
Director ceased
VIJAY KUMAR SHARMA
31 Mar 2019
Share transfer (FY 2019)
900.00000000 shares to KSARV SAMPAN ADVISORY SERVICES Private LTD
28 Sep 2018
Director ceased
PRADEEP VAIJANATHRAO BENJARGE
09 Aug 2018
Director ceased
BALLABH DAS MALIAH
22 May 2018
Director ceased
PARVATI NEGI
13 Feb 2018
Director appointed
PRADEEP VAIJANATHRAO BENJARGE (Director)
27 Sep 2017
Director ceased
ALOK KUMAR SHUKLA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A T G Rubbers Pvt Ltd U25199CH1986PTC006992 Chandigarh, Chandigarh, India
Atlanta Pipe Industries Private Limited U25200GJ2018PTC101722 Ahmedabad, Gujarat, India
Uday Polytex Private Limited U17100RJ1994PTC008208 Bhilwara, Rajasthan, India
Light Roofings Limited U25199TN1964PLC005193 Chennai, Tamil Nadu, India
Kwality Associates Pvt. Ltd U26101RJ1992PTC006877 Bhiwadi,Distt;Alwar, Rajasthan, India
Miracle Rubber Pvt Ltd U25199KL1985PTC004288 Malapuram, Kerala, India
Swage Systems Private Limited U25191GA1990PTC001085 Goa, Goa, India
Kaveri Polymers Pvt Ltd U25200GJ1990PTC013809 Kotda Sangani, Gujarat, India
12

Who Uses This Report

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

Verify Lloyd Rockfibres Limited 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 Lloyd Rockfibres 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 50/100, 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 Lloyd Rockfibres Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Lloyd Rockfibres Limited 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 Lloyd Rockfibres Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lloyd Rockfibres Limited an active company?

Lloyd Rockfibres Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Lloyd Rockfibres Limited financially healthy?

Lloyd Rockfibres Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lloyd Rockfibres Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lloyd Rockfibres Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Lloyd Rockfibres Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lloyd Rockfibres Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Lloyd Rockfibres Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.