Lmcs Maritime Private Limited - Due diligence report

A 360° intelligence report on Lmcsmaritime: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2016-05-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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LM Lmcs Maritime Private Limited
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Lmcsmaritime — 360° Intelligence Report

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

Lmcsmaritime is assessed as Moderate with a Trust Score of 73/100. Lmcsmaritime is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics 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 04 Aug 2026 from the latest processed filings. Lmcs Maritime 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 9 open (1,317.24 cr) · 2 satisfied (157.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Standard Chartered Bank3 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASAD KIRAN THAKUR 01234567 Director 01/04/2018 6 yrs Approved
NEHA SHYAMLAL JAMNANI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY DADASAHEB PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023)
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 2023 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
Lokmanya Multipurpose Co-operative Society Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Lokmanya Multipurpose Co-operative Society Limited Holding Company 74.00%
Ciflex Projects Private Limited Subsidiary Company 74.00%

Key managerial personnel: PRASAD KIRAN THAKUR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 9 open charge(s) of 1,317.24 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Feb 2025
Charge created
Standard Chartered Bank - 9.84 cr
23 Jan 2025
Charge created
Others - 550.00 cr
Charge created
Others - 75.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
08 Apr 2024
Charge created
Standard Chartered Bank - 37.40 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
VIJAY DADASAHEB PATIL
10 Jul 2023
Director appointed
VIJAY DADASAHEB PATIL (Director)
31 Dec 2022
Charge created
Others - 20.00 cr
Charge created
Others - 90.00 cr
31 Jul 2022
Director ceased
PRABHAKAR NARAYAN PATKAR
24 Dec 2021
Charge created
Others - 150.00 cr
16 Jun 2021
Charge created
Others - 65.00 cr
01 Jun 2021
Charge satisfied
Others
10 Jan 2020
Charge satisfied
Standard Chartered Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Toll Global Forwarding (India) Private Limited U63011HR2004PTC040828 Sadar Bazar, Haryana, India
Seacoast Shipping Services L61100GJ1982PLC105654 Ahmedabad, Gujarat, India
Jsw Shipping & Logistics Private Limited U74110MH2014PTC253112 Mumbai, Maharashtra, India
Mol (India) Private Limited U61200MH2021FTC359633 Mumbai, Maharashtra, India
Expo Freight U60231TN1996PTC036702 Chennai, Tamil Nadu, India
Globelink Ww U63090MH1999PTC123123 Mumbai, Maharashtra, India
Hellmann Worldwide Logistics India Private Limited U63013HR2006PTC081775 Gurgaon, Haryana, India
Ssil U61100MH2002PLC135732 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Lmcsmaritime before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lmcsmaritime: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Lmcsmaritime - 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 Lmcsmaritime pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lmcsmaritime - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lmcsmaritime an active company?

Lmcsmaritime has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Lmcsmaritime financially healthy?

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

Should I do business with Lmcsmaritime?

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 Lmcsmaritime?

The ultimate holding entity is Lokmanya Multipurpose Co-operative Society Limited. 3 active director(s) are on record.

Does Lmcsmaritime have loans or charges against its assets?

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

Is Lmcsmaritime up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Lmcsmaritime?

Its Credit Risk Score is 65/100 (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.