Lmt (India) Private Limited - Due diligence report

A 360° intelligence report on Lmt (India) Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2002-10-10 Pune, Maharashtra Amalgamated Unlisted Active Compliant
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Lmt (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Lmt (India) Private Limited is assessed as Moderate with a Trust Score of 60/100. Lmt (India) Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Lmt (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP SOOD 01234567 Director 01/04/2018 6 yrs Approved
JOACHIM DITTRICH 01234567 Director 01/04/2018 6 yrs Approved
MAHADEV RAMCHANDRA JOSHI 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.
Director & KMP remuneration (FY 2017)
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 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
Fette Compacting Beteilgung Gmbh And Co. Kg
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
Fette Compacting Machinery India Private Limited Subsidiary Company 74.00%
Fette Compacting Beteilgung Gmbh And Co. Kg Holding Company 74.00%

Key managerial personnel: SANDEEP SOOD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
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 assessment67/100
Mixed indicators - deeper appraisal suggested
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 view61/100
Mixed indicators
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
02 Apr 2021
Director appointed
JOACHIM DITTRICH (Additional Director)
17 Nov 2020
Director ceased
DANIEL EHMANS
Last AGM held
Annual general meeting
28 Jul 2020
Director ceased
MAHADEV RAMCHANDRA JOSHI
31 Mar 2020
Latest balance sheet
Filed with ROC
17 Feb 2020
Director ceased
OLAF JOHANNES MULLER
18 Oct 2019
Director ceased
RAMAKANT PANDHARINATH REDDY
30 Sep 2019
Director ceased
SANDEEP SOOD
07 Sep 2019
Director appointed
SANDEEP SOOD (Managing Director)
29 Sep 2017
Director ceased
JORG WUTTKE
31 Mar 2017
Director ceased
VENKATASUBRAMANIAN SIVARAMAKRISHNAN
30 Sep 2016
Director ceased
ROMMEL MATTHIAS
29 Jul 2015
Director appointed
MAHADEV RAMCHANDRA JOSHI (Director)
30 May 2013
Securities allotted
91254 Equity Shares Without Differential Rights - 6.16 cr raised
27 Dec 2011
Securities allotted
98684 Equity Shares Without Differential Rights - 6.41 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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
Bigbird Instruments Private Limited U70100WB2018PTC226062 Kolkata, West Bengal, India
Cml Transports Private Limited U35990DL2008PTC181812 New Delhi, Delhi, India
Marvel Tools And Accessories Private Limited U29223KA2005PTC036104 Bangalore, Karnataka, India
Fabtool India Private Limited U29220TZ2011PTC017360 Coimbatore, Tamil Nadu, India
Ground To Space Ingineering Private Limited U29100KA2018PTC112605 Bangalore, Karnataka, India
Jyoti International Llp AAF-9472 Rajkot, Gujarat, India
Environmental Monitoring Services Bombay Pvt Ltd U24110MH1981PTC025141 Mumbai, Maharashtra, India
Arrow Slipform Kerb Machinery (India ) Private Limited U29100KA2013PTC097061 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Lmt (India) Private 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 Lmt (India) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Lmt (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Lmt (India) 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 Lmt (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lmt (India) Private Limited an active company?

Lmt (India) Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Lmt (India) Private Limited financially healthy?

Lmt (India) Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Lmt (India) Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lmt (India) Private Limited?

The ultimate holding entity is Fette Compacting Beteilgung Gmbh And Co. Kg. 3 active director(s) are on record.

Does Lmt (India) Private Limited have loans or charges against its assets?

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

Is Lmt (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Lmt (India) Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.