Lodhi Builder Llp - Due diligence report

A 360° intelligence report on Lodhi Builder Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2021-10-27 Bhopal, Madhya Pradesh Active
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Lodhi Builder Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Lodhi Builder Llp is assessed as Low Risk with a Trust Score of 84/100. Lodhi Builder Llp is an active limited liability partnership incorporated in 2021, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Lodhi Builder Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA SINGH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA SINGH LODHI 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.
06

Ownership & Group Intelligence

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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Oct 2021
Incorporated
Registered with Roc Gwalior
Director appointed
SURENDRA SINGH THAKUR (Designated Partner)
Director appointed
DEVENDRA SINGH LODHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J S V Developer India Limited U45201MP2009PLC021807 Bhopal, Madhya Pradesh
S.Prashant Financial Services Private Limited U66309MP2024PTC072470 Bhopal, Madhya Pradesh
Jagran Publications Private Limited U22122MP1999PTC013505 Bhopal, Madhya Pradesh
Vocation Projects India Private Limited U45500MP2020PTC053268 Bhopal, Madhya Pradesh
Mabak Technologies Private Limited U72900MP2017PTC042854 Bhopal, Madhya Pradesh
Aspire Hitech (Opc) Private Limited U41001MP2023OPC066401 Bhopal, Madhya Pradesh
Msy Bytecheck Private Limited U62091MP2024PTC072900 Bhopal, Madhya Pradesh
Anantaditya Alternative Learning Private Limited U80302MP2009PTC022076 Bhopal, Madhya Pradesh
Mindtech Educare Private Limited U74999MP2016PTC041364 Bhopal, Madhya Pradesh
Intensity Alloys Industries Private Limited U46620MP2023PTC068272 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Lodhi Builder Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lodhi Builder Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lodhi Builder Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Lodhi Builder Llp 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 Lodhi Builder Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lodhi Builder Llp an active company?

Lodhi Builder Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lodhi Builder Llp financially healthy?

Processed financial statements are not yet available for Lodhi Builder Llp, so its financial health is unassessed.

Should I do business with Lodhi Builder Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lodhi Builder Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Lodhi Builder Llp have loans or charges against its assets?

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

Is Lodhi Builder Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Lodhi Builder Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.