Promoter holding
64.27%
LD
Lodha Developers Limited - Due diligence report
A 360° intelligence report on Lodhagroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Lodhagroup — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Lodhagroup is assessed as Moderate with a Trust Score of 74/100. Lodhagroup is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Lodha Developers 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 101 open (22,277.15 cr) · 239 satisfied (72,919.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 105 | 48.0 cr |
| Others | 131 | 48.0 cr |
| Hdfc Bank Limited | 13 | 48.0 cr |
| Housing Development Finance Corporation Limited | 17 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Punjab & Sind Bank | 8 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: SHANKER AND KAPANI on 2016-09-09.
- Delayed payments to MSME suppliers disclosed (21 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJINDER PAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK MANGALPRABHAT LODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY ASHOK CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJYOT RANGNEKAR NILESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LEE ANTHONY POLISANO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJYOT RANGNEKAR NILESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARITA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUND MANOHAR CHITALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAISHAV PANKAJ DHARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK MANGALPRABHAT LODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Chauhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 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
-
Subsidiaries
6
Group entities
12
Capital events
-
Key managerial personnel: SUSHIL KUMAR MODI (CFO) · ABHISHEK MANGALPRABHAT LODHA (CEO) · SUSHIL KUMAR MODI (Whole-time director) · SANJAY ASHOK CHAUHAN (CFO) · SHAISHAV PANKAJ DHARIA (Whole-time director) · ABHISHEK MANGALPRABHAT LODHA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (32/100).
101 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.01 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 101 open charge(s) of 22,277.15 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Dec 2025
Charge satisfied
Idbi Trusteeship Services Limited
18 Nov 2025
Charge satisfied
Idbi Trusteeship Services Limited
10 Nov 2025
Charge satisfied
Others
08 Nov 2025
Charge created
Others - 250.00 cr
31 Oct 2025
Charge created
Hdfc Bank Limited - 200.00 cr
07 Oct 2025
Charge satisfied
Others
29 Sep 2025
Charge created
Others - 250.00 cr
26 Sep 2025
Charge created
Others - 500.00 cr
12 Sep 2025
Charge created
Others - 350.00 cr
02 Sep 2025
Charge created
Hdfc Bank Limited - 251.00 cr
01 Sep 2025
Charge satisfied
Others
29 Aug 2025
Last AGM held
Annual general meeting
26 Aug 2025
Charge satisfied
Idbi Trusteeship Services Limited
25 Aug 2025
Charge satisfied
Idbi Trusteeship Services Limited
22 Aug 2025
Charge created
Others - 550.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Prestige Group | L07010KA1997PLC022322 | Bangalore, Karnataka, India |
| Bsel Algo Limited | L99999MH1995PLC094498 | Vashi Navi Mumbai, Maharashtra, India |
| Sobha | L45201KA1995PLC018475 | Bangalore, Karnataka, India |
| Oberoirealty | L45200MH1998PLC114818 | Mumbai, Maharashtra, India |
| Nbccindia | L74899DL1960GOI003335 | New Delhi, Delhi, India |
| Tataprojects | U45203MH1979PLC454032 | Mumbai, Maharashtra, India |
| Nagarjuna Construction Company | L72200TG1990PLC011146 | Hyderabad, Telangana, India |
| L&T | L99999MH1946PLC004768 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lodhagroup before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lodhagroup: 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 50/100, 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 Lodhagroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Lodhagroup pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Lodhagroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lodhagroup an active company?
Lodhagroup has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Lodhagroup financially healthy?
Lodhagroup has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Lodhagroup?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lodhagroup?
See the directors and ownership sections above for board and shareholding detail. 14 active director(s) are on record.
Does Lodhagroup have loans or charges against its assets?
101 open charge(s) are registered against its assets, and 239 earlier charge(s) stand satisfied.
Is Lodhagroup up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Lodhagroup?
Its Credit Risk Score is 50/100 (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.
