Lodha Development Management Private Limited - Due diligence report

A 360° intelligence report on Lodha Development Management Private Limited: trust score, financial health, credit view, compliance, director…

2015-07-27 Mumbai, Maharashtra Amalgamated Unlisted
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Lodha Development Management Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Lodha Development Management Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Lodha Development Management Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Lodha Development Management Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP KRISHNA SAXENA 01234567 Director 01/04/2018 6 yrs Approved
ASHOKKUMAR SURESHCHANDRA TIWARI 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
-
Subsidiaries
6
Group entities
6
Capital events
3 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Lodha Finserv Private Limited Subsidiary Company 74.00%
Lodha Housing Finance Private Limited Subsidiary Company 74.00%
Lodha Infratech Private Limited Subsidiary Company 74.00%
Lodha Ventures Holdings Private Limited Subsidiary Company 74.00%
Manan Finserve Private Limited Subsidiary Company 74.00%
Finovate Technology Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment32/100
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 view26/100
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 15 events
30 Nov 2018
Director ceased
ASHOKKUMAR SURESHCHANDRA TIWARI
11 Jun 2018
Director appointed
ASHOKKUMAR SURESHCHANDRA TIWARI (Director)
29 Sep 2017
Director ceased
SANDEEP KRISHNA SAXENA
Last AGM held
Annual general meeting
03 Jul 2017
Director appointed
SANDEEP KRISHNA SAXENA (Director)
31 Mar 2017
Securities allotted
5030526000 Debentures - 503.05 cr raised
Share transfer (FY 2017)
1.00000000 shares to MANGALPRABHAT MANJULA
Share transfer (FY 2017)
299.00000000 shares to MANGALPRABHAT MANJULA
Share transfer (FY 2017)
999.00000000 shares to SPARK INCULABS PRIVATE LTD
Share transfer (FY 2017)
700.00000000 shares to GUMANMAL MANGALPRABHAT
Share transfer (FY 2017)
1.00000000 shares to LODHA ADVISORY SERVICES LLP
Latest balance sheet
Filed with ROC
07 Mar 2017
Director ceased
RAJESH DILIP MHATRE
28 Sep 2016
Director ceased
YOGESH ASHWINBHAI VADHWANA
03 Jul 2016
Securities allotted
30000000 Debentures - 30.00 cr raised
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sudha Real Estate And Investments Private Limited U70200GA1983PTC014339 Panaji, Goa, India
Radhey Shyam Spacebuild India Private Limited U70109HR2011PTC043876 Gurgaon, Haryana, India
Hadar Developers Private Limited U70200DL2013PTC257625 New Delhi, Delhi, India
Standard Properties Pvt Ltd U70101WB1985PTC039765 Kolkata, West Bengal, India
Ultramarine Trading Pvt Ltd U70109WB1993PTC058361 Siliguri, West Bengal, India
White Gold Building Solutions Private Limited U70109DL2013PTC254542 New Delhi, Delhi, India
Dream Multiple Projects Private Limited U70101OR2009PTC010573 Bhubaneswar, Orissa, India
Aiman Builders & Promoters Private Limited U70101DL2010PTC197835 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lodha Development Management Private Limited before audits and certifications: compliance score 10/100, 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 Development Management 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Lodha Development Management Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Lodha Development Management Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Lodha Development Management Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lodha Development Management Private Limited an active company?

Lodha Development Management Private Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).

Is Lodha Development Management Private Limited financially healthy?

Lodha Development Management Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lodha Development Management Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lodha Development Management Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Lodha Development Management Private Limited?

Its Credit Risk Score is 40/100 (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.