Lohit Eco-Build Private Limited - Due diligence report

A 360° intelligence report on Lohit Eco-Build Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-02-20 Guwahati, Assam Active Unlisted Active Compliant
Share
Connect MCP
LE Lohit Eco-Build Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Lohit Eco-Build Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Lohit Eco-Build Private Limited is assessed as Moderate with a Trust Score of 60/100. Lohit Eco-Build Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Metal & Minerals 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Lohit Eco-Build Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (19.83 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SOUGATA BHOWAL 01234567 Director 01/04/2018 6 yrs Approved
BINTI BHOWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SOUGATA BHOWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 19.83 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
28 Nov 2020
Director ceased
SUBAN BHOWAL
20 Nov 2020
Director appointed
SOUGATA BHOWAL (Additional Director)
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
07 Jan 2016
Director ceased
SOUGATA BHOWAL
28 Sep 2015
Director ceased
BINTI BHOWAL
01 Sep 2015
Director appointed
BINTI BHOWAL (Director)
22 Jan 2014
Charge created
Srei Equipment Finance Limited - 19.83 Lakh
20 Feb 2012
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Balaji Agro Private Limited U01119AS2000PTC006278 Kamrup, Assam
Speedlock Technologies Private Limited U35990AS2019PTC019570 Kamrup, Assam
Risingwave Telecom Private Limited U61900AS2024PTC026581 Kamrup, Assam
VARGAS HESS LLP AAY-5000 Kamrup, Assam
Occult East Media Private Limited U92490AS2022PTC022550 Kamrup, Assam
Vrindavan Projects Private Limited U01132AS1999PTC005914 Kamrup, Assam
NABANIRMAAN INFRASTRUCTURES LLP AAX-0382 Kamrup, Assam
Ef Infotech Private Limited U72900AS2020PTC020066 Kamrup, Assam
Phenix Farming & Agro Project Private Limited U74900AS2010PTC009739 Kamrup, Assam
EASTERN CONNECT VENTURES LLP AAY-8352 Kamrup, Assam
12

Who Uses This Report

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

Verify Lohit Eco-Build Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lohit Eco-Build 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 pending financials, 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 Lohit Eco-Build Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Lohit Eco-Build Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Lohit Eco-Build Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lohit Eco-Build Private Limited an active company?

Lohit Eco-Build Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Lohit Eco-Build Private Limited financially healthy?

Processed financial statements are not yet available for Lohit Eco-Build Private Limited, so its financial health is unassessed.

Should I do business with Lohit Eco-Build Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lohit Eco-Build Private Limited?

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

Does Lohit Eco-Build Private Limited have loans or charges against its assets?

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

Is Lohit Eco-Build Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Lohit Eco-Build Private Limited?

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.