Lodha Construction Private Limited - Due diligence report

A 360° intelligence report on Lodha Construction Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1996-07-01 Mumbai, Maharashtra Amalgamated Unlisted
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LC Lodha Construction Private Limited
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  • Director details, charges & MCA documents
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Lodha Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Lodha Construction Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Lodha Construction Private Limited is a private limited indian non-government company incorporated in 1996, operating in the Infrastructure and Utilities 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 high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Lodha Construction Private Limited snapshot & full profile →

Financial Health › Weak
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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 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 (-) · 2 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Limited1 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH VIMALKANT GAGGAR 01234567 Director 01/04/2018 6 yrs Approved
KANISHKA JAIRAJ PHATAK 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 2017 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
Lodha Builders Private Limited
Subsidiaries
6
Group entities
6
Capital events
-

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

Group entityRelationship% held
Altamount Road Property Private Limited Subsidiary Company 74.00%
Lodha Knowledge Foundation Subsidiary Company 74.00%
Odeon Theatres And Cinema Private Limited Subsidiary Company 74.00%
Palava City Management Association Subsidiary Company 74.00%
Lodha Builders Private Limited Holding Company 74.00%
Apollo Complex Private Limited Subsidiary Company 74.00%
Kanjur Complex Private Limited Subsidiary Company 74.00%
Luxuria Complex Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Director ceased
ASHISH VIMALKANT GAGGAR
Director ceased
KANISHKA JAIRAJ PHATAK
Last AGM held
Annual general meeting
01 Sep 2017
Director appointed
KANISHKA JAIRAJ PHATAK (Director)
Director ceased
NILESH PRAKASH PARAB
01 Jul 2017
Director appointed
ASHISH VIMALKANT GAGGAR (Director)
Director ceased
GIRISH DEOMAN KAMBLE
31 Mar 2017
Latest balance sheet
Filed with ROC
17 Jul 2015
Director ceased
KUNAL MODI MAHESH
04 Jan 2014
Director ceased
RAMESHCHANDRA CHECHANI
27 Sep 2012
Director ceased
MANISH MADHUSUDAN JOSHI
Director ceased
SANTOSH KUMAR AGARWAL
22 Jun 2012
Director ceased
ABHINANDAN MANGAL PRABHAT LODHA
Director ceased
ABHISHEK MANGALPRABHAT LODHA
01 Oct 2011
Director ceased
MANGALPRABHAT GUMANMAL LODHA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arcon Buildcon Private Limited U74899DL2005PTC144111 New Delhi, Delhi, India
Revathi Projects And Engineers Private Limited U45200MH2004PTC146857 Navi Mumbai, Maharashtra, India
Janaki Constructions Limited U45202MH2008PLC177324 Mumbai, Maharashtra, India
Rock Contracts India Private Limited U45202MH2008PTC185370 Mumbai, Maharashtra, India
Epc India Engineering Systems Private Limited U45208MH2014PTC253735 Thane, Maharashtra, India
Rushivihaar Infrastructure Private Limited U45201GJ1994PTC022347 Na, Gujarat, India
Sonie India Construction Private Limited U45200MH2004PTC144666 Mumbai, Maharashtra, India
Neelkanth Earthmovers & Developwell Private Limited U45400HR2008PTC037834 Badshahpur, Haryana, India
12

Who Uses This Report

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

Verify Lodha Construction Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lodha Construction 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Lodha Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Lodha Construction Private Limited 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 Lodha Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lodha Construction Private Limited an active company?

Lodha Construction Private Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Lodha Construction Private Limited financially healthy?

Lodha Construction Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lodha Construction Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lodha Construction Private Limited?

The ultimate holding entity is Lodha Builders Private Limited. 2 active director(s) are on record.

Does Lodha Construction Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lodha Construction Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Lodha Construction Private 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.