Lmc Global Private Limited - Due diligence report

A 360° intelligence report on M/S . Lucky Merchandise Company: trust score, financial health, credit view, compliance, directors, growth and…

2016-07-27 Kolkata, West Bengal Active Unlisted Active Compliant
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LG Lmc Global Private Limited
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M/S . Lucky Merchandise Company — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

M/S . Lucky Merchandise Company is assessed as Moderate with a Trust Score of 70/100. M/S . Lucky Merchandise Company is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

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

Financial Health › Caution
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 2 open (1.21 cr) · 3 satisfied (90.16 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
WASIM AKRAM 01234567 Director 01/04/2018 6 yrs Approved
MIJANUR HOSSEN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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
-

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

Key managerial personnel: WASIM AKRAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.21 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
30 Aug 2025
Charge created
Others - 31.49 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2023
Charge created
Standard Chartered Bank - 90.00 Lakh
22 Aug 2023
Charge satisfied
Others
18 Aug 2023
Charge satisfied
Others
09 Aug 2023
Charge satisfied
Others
02 Feb 2023
Charge created
Others - 40.00 Lakh
14 Aug 2020
Charge created
Others - 8.16 Lakh
30 May 2019
Director ceased
WASIM AKRAM
12 Feb 2019
Charge created
Others - 42.00 Lakh
27 Jul 2016
Incorporated
Registered with Roc Kolkata I
Director appointed
WASIM AKRAM (Managing Director)
Director appointed
MIJANUR HOSSEN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 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.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mormukut Exim Private Limited U51909DL2011PTC222444 New Delhi, Delhi, India
Cvm Enterprises Private Limited U74999PN2018PTC175570 Pune, Maharashtra, India
Udik Pharmaceuticals Private Limited U24232UP1998PTC023882 Bareilly, Uttar Pradesh, India
Mak Vee Water Equipments Private Limited U52609DL2017PTC319876 Delhi, Delhi, India
Shwet Tradelink Private Limited U52190RJ2013PTC042373 Jaipur, Rajasthan, India
Kapil Expo-Trades Private Limited U45202HP2006PTC029864 Distt. Solan. ( H.P.), Himachal Pradesh, India
Hindustan Meta-Mart Private Limited U27100WB2009PTC139459 Kolkata, West Bengal, India
Earth Fresh-Fruits Private Limited U52202MH2007PTC176413 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify M/S . Lucky Merchandise Company before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M/S . Lucky Merchandise Company: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for M/S . Lucky Merchandise Company - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether M/S . Lucky Merchandise Company pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for M/S . Lucky Merchandise Company - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M/S . Lucky Merchandise Company an active company?

M/S . Lucky Merchandise Company has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is M/S . Lucky Merchandise Company financially healthy?

M/S . Lucky Merchandise Company has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with M/S . Lucky Merchandise Company?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M/S . Lucky Merchandise Company?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does M/S . Lucky Merchandise Company have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is M/S . Lucky Merchandise Company up to date with its ROC filings?

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

Is it risky to lend to M/S . Lucky Merchandise Company?

Its Credit Risk Score is 20/100 (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.