Lohegaon Smart Homes Llp - Due diligence report

A 360° intelligence report on Lohegaon Smart Homes Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2016-02-16 Ahmedabad, Gujarat Active
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Lohegaon Smart Homes Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Lohegaon Smart Homes Llp is assessed as Low Risk with a Trust Score of 75/100. Lohegaon Smart Homes Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Lohegaon Smart Homes Llp snapshot & full profile →

Financial Health › Caution
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWIN CHAMPAKLAL MEGHANI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRABHAI NATVERLAL PATEL 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

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 40 · Distress 75
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view44/100
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 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Feb 2018
Director ceased
ALPESHKUMAR BHAILALBHAI GANDHI
Director ceased
ASHWIN CHAMPAKLAL MEGHANI
17 Feb 2018
Director appointed
ASHWIN CHAMPAKLAL MEGHANI (Designated Partner)
09 Sep 2016
Director ceased
HEMEN HIRENKUMAR JOSHI
01 Sep 2016
Director ceased
VISHAL JANAK DESAI
Director ceased
GAURAV VISHNU GUPTA
Director ceased
BHUPENDRASINGH JIVANSINGH CHAUHAN
16 Feb 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJENDRABHAI NATVERLAL PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
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
Rosery Development And Construction Private Limited U45202PN2005PTC021399 Pune, Maharashtra, India
Pmd Properties & Builders Private Limited U45300DL2007PTC170093 New Delhi, Delhi, India
Tgb Realty Private Limited U70109DL2014PTC266673 Delhi, Delhi, India
Rajesh Signaturespaces Private Limited U70200MH2016PTC274818 Mumbai, Maharashtra, India
Medina Construction Private Limited U45200BR2012PTC018640 Biharsharif, Bihar, India
Rani Sati Infraprojects Private Limited U45400WB2010PTC145977 Kolkata, West Bengal, India
Victory Infratech Private Limited U70101DL2011PTC215264 Delhi, Delhi, India
Captain Sales Private Limited U51109WB2008PTC125771 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Lohegaon Smart Homes 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Lohegaon Smart Homes Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Lohegaon Smart Homes 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 Lohegaon Smart Homes Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lohegaon Smart Homes Llp an active company?

Lohegaon Smart Homes Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lohegaon Smart Homes Llp financially healthy?

Lohegaon Smart Homes Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lohegaon Smart Homes Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lohegaon Smart Homes Llp?

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

Does Lohegaon Smart Homes Llp have loans or charges against its assets?

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

Is Lohegaon Smart Homes Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Lohegaon Smart Homes Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.