Promoter holding
64.27%
LP
Lmexcellence Private Limited - Due diligence report
A 360° intelligence report on Lmexcellence Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
LP
Lmexcellence Private Limited
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Lmexcellence Private Limited — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Lmexcellence Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Lmexcellence Private Limited is a private limited indian non-government company incorporated in 2016, 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Lmexcellence Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 13/100 Caution Indicated
- Company status is "Under Process Of Striking Off" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MINATI MISRA AMBARISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESH BINDIGANAVELE MUTHANNA | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 15
Growth signals & trust indicators
Operating for 10+ 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.
Negative net worth.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (13/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence21/100
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 assessment25/100
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 view27/100
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 8 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
MINATI MISRA AMBARISH
30 Jan 2019
Director ceased
VINAY SOMASHEKAR TIRUMAKUDLU
19 Nov 2018
Director appointed
MINATI MISRA AMBARISH (Director)
09 Nov 2018
Director ceased
CHANDRA SHEKAR PRABHAKAR
27 Apr 2016
Incorporated
Registered with Roc Bangalore
Director appointed
VENKATESH BINDIGANAVELE MUTHANNA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 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.
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| Akhilya Services Private Limited | U72900AP2020PTC115378 | Prakasam, Andhra Pradesh, India |
| Adventran Private Limited | U72900GJ2017PTC096298 | Vadodara, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lmexcellence Private Limited before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lmexcellence 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Lmexcellence Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Lmexcellence Private Limited 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 Lmexcellence Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Lmexcellence Private Limited an active company?
Lmexcellence Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 13/100 (Caution Indicated).
Is Lmexcellence Private Limited financially healthy?
Lmexcellence Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Lmexcellence Private Limited?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lmexcellence Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Lmexcellence Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Lmexcellence Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).
Is it risky to lend to Lmexcellence 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.
