Lofty Ventures Private Limited - Due diligence report

A 360° intelligence report on Yourshell: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2017-01-25 Delhi, Delhi Active Unlisted Active Compliant
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LV Lofty Ventures Private Limited
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Yourshell — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Yourshell is assessed as Moderate with a Trust Score of 58/100. Yourshell is an active private limited indian non-government company incorporated in 2017, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 30 Jul 2026 from the latest processed filings. Lofty Ventures Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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.

Charges position: 1 open (35.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAIFALI JAIN 01234567 Director 01/04/2018 6 yrs Approved
VISHESH KHUNGER 01234567 Director 01/04/2018 6 yrs Approved
SUNNY GARG 01234567 Director 01/04/2018 6 yrs Approved
GAURAV VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 35.00 Lakh already registered.
  • Compliance record supports lending.
Investor view48/100
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 12 events
26 Apr 2020
Charge created
Others - 35.00 Lakh
27 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
13 Jun 2018
Securities allotted
35000 Equity Shares Without Differential Rights - 35.00 Lakh raised
07 Jun 2018
Securities allotted
35000 Equity Shares Without Differential Rights - 35.00 Lakh raised
15 May 2018
Securities allotted
34000 Equity Shares Without Differential Rights - 34.00 Lakh raised
30 Mar 2018
Securities allotted
34000 Equity Shares Without Differential Rights - 34.00 Lakh raised
30 Mar 2017
Director appointed
SHAIFALI JAIN (Director)
25 Jan 2017
Incorporated
Registered with Roc Delhi Ii
Director appointed
VISHESH KHUNGER (Director)
Director appointed
SUNNY GARG (Director)
Director appointed
GAURAV VERMA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sumanlata Hospitality Services Private Limited U55101UP2014PTC063401 Allahabad, Uttar Pradesh, India
Apodis Hotels & Resorts U55101MH2008PLC200363 Mumbai, Maharashtra, India
Parakkat Builders And Developers Private Limited U45200KL2008PTC022592 Ernakulam, Kerala, India
Munjoh Resorts Private Limited U55101AN2009PTC000125 Port Blair, Andaman And Nicobar Islands, India
Middleton Hotels Private Limited U51909WB1996PTC081670 Kolkata, West Bengal, India
Scarlet Circle Holidays Private Limited U55204MH2013PTC240495 Navi Mumbai, Maharashtra, India
Manjeet Hotels Private Limited U55200MH1981PTC025804 Mumbai, Maharashtra, India
Chung Wah Restaurant & Hotel Pvt Ltd U55101WB1982PTC034906 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Yourshell before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Yourshell: 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Yourshell - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Yourshell 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 Yourshell - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yourshell an active company?

Yourshell has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Yourshell financially healthy?

Yourshell has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Yourshell?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yourshell?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Yourshell have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Yourshell up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Yourshell?

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.